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Canada and Mexico should not be export hubs for China, says USTR
syndicate%20member
Assistant officer cheated of RM215,100 in Macau Scam
21/01/2023
Man falls from apartment balcony, believed murdered by syndicate partners
30/05/2022
Company manager loses RM132,900 to Macau Scam
03/05/2022
Housewife, student lose over RM250,000 to Macau Scam syndicate
12/04/2022
Seven mule account syndicate members involving over RM466,000 in losses detained
11/01/2022
Migrant smuggling syndicate members detained in Johor
05/12/2021
Scam syndicate: 15-year-old school dropout among 18 suspects nabbed in Johor
09/03/2021
Non-existent Loan: 109 syndicate members detained
27/10/2020
Teacher loses RM1.13 million in Macau Scam
06/10/2020
Retiree loses RM740,000 in Macau scam
13/06/2020
Thai police foil attempt to smuggle 400kg of "Ice" to Malaysia
03/08/2017
Thai police arrest another Malaysian, suspected key drug syndicate member
25/04/2017
Suspected human trafficking syndicate member nabbed in Bayan Lepas
07/08/2016
105 individuals detained for making fake Identity Cards
05/07/2014
