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Wednesday, August 21, 2019

Tag: syndicate

Strip those selling MyKads of their citizenship, urges PBS

This follows the recent case where cops busted a syndicate offering MyKads and birth certificates for sale in Semporna.

Selangor cops detain Macau scam mastermind

The Taiwanese man was detained during one of his monthly visits.

Number of foreigners in Sabah a ticking time bomb, warns minister

Rural Development Minister Ewon Benedick says one in every four Sabahans is a foreigner.

Probe if political parties are involved in birth cert, IC racket,...

PBS president Maximus Ongkili says the authorities should leave 'no stone unturned' as the sale of identification documents can threaten the nation's sovereignty.

‘Ah Heng’ gang nabbed in Penang for stealing keyless cars

Police say the gang would steal cars from Perai and Bayan Baru industrial areas while the owners were at work.

Sabah cops bust syndicate offering birth certs, ICs for cash

NRD officer among trio arrested after man was offered birth certificate for RM3,500 and IC for RM6,000.

Demand fuels fish bombing in Sabah, says MMEA

The Malaysian Maritime Enforcement Agency says fish caught using explosives are sold for much less in the market.

Cops warn of syndicate amid rise in drug mules arrested overseas

The syndicate is believed to be an international outfit based in South Africa which lures would-be drug mules by making lucrative offers on Facebook.

Cops bust fake medical cert syndicate, nab 6

KL police also seize items used in making the fake medical certificates from three houses and a printing shop.

Cops bust smuggling syndicate, seize cigarettes worth RM1.6 mil in Johor

Police say smugglers are now using land routes to evade arrest.

Mother and son among 9 nabbed in raid on drug lab

Police seized what is suspected to be heroin, marijuana and caffeine powder worth RM149,585.

Kuching man remanded for cheating over detention of 47 Malaysians in...

This followed police reports lodged by 23 victims in Sarawak.

Julau MP’s dad denies involvement in Cambodia job scam

Sng Chee Hua lodged a report to refute allegations that he was behind the victimisation of 47 Malaysians jailed in Cambodia.

Sabah to seek release of group held in Cambodia

Chief Minister Shafie Apdal says the state government is liaising with Wisma Putra for details of those detained since Dec 11.

Scammers turn to religion … to con people in Terengganu

State police chief Aidi Ismail says the syndicate members will swindle money from their victims on the pretext of wanting to learn more about Islam.

Police bust Musang King, cheap air tickets scams in Sabah

Two syndicates used social media and free messaging apps to promote their frauds, raking in over RM3 million since August.

PBS worried ‘real Sabahans’ may become refugees if illegal immigrants get...

PBS deputy president Radin Malleh tells Sabahans to keep an eye on anyone offering citizenship or PR to illegal immigrants and alert government agencies concerned.

Cops bust syndicate, seize record RM9 mil in contraband items

Bukit Aman says it it is the biggest contraband seizure in the country to date.

Fake Malaysian identities being used to enter Australia, claims report

ABC News says syndicates are exploiting the visa agreement between the two countries.

International prostitution ring crippled after PJ, Subang raids

Immigration Dept says the syndicate was offering sex services from foreign prostitutes using the WeChat app.

Cops bust Malaysia’s biggest drug ring, seize syabu worth RM54 million

The drugs have been smuggled into the country two weeks ago before they are distributed to neighbouring countries.

World Cup betting syndicate crippled in Sabah

Sabah police arrest 42 bookies and punters during month-long operation.

Police warn of ‘GST’ phone scam

43 cases have been reported in Penang where victims are frightened into thinking they are being investigated for unpaid GST and made to deposit money into an account.

Record bust of crystal meth from Myanmar

Officials seized 1,187kg of the drug, worth RM71 million.