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Kuala Lumpur
Wednesday, July 24, 2019

Tag: syndicates

Do we know how to regulate foreign workers?

If the new government is going to pride itself on integrity and good governance, then we should see some changes soon.

Over 400 Malaysian drug mules detained abroad since 2013

Police say of the total number, most are in jail in Singapore and Indonesia.

Police cripple 2 ‘Macau scam’ syndicates in Selangor

One of the syndicates targeted victims overseas while the other swindled locals.

Is Thailand the new playground for Malaysian scam artists?

Bukit Aman says more Malaysians are heading to Thailand to con fellow countrymen.

Police identify 3 Bangladeshi syndicates involved in smuggling labourers

Deputy Inspector-General of Police Noor Rashid Ibrahim says police have been investigating the smuggling of Bangladeshis into Malaysia via KLIA for the past year, and have arrested several suspects.

Taiwan, Chinese syndicates using local numbers for scams

Police advise public to be wary of fake telephone calls that are sometimes made from international lines.

Report: Prostitutes now ready for their close-ups

Syndicates are upping their game by hiring professional photographers to take pictures of prostitutes.

MACC: Enforcement officers being paid RM5 million a month

It says these payments come from syndicates involved in illegal activities like gambling and prostitution.

Legal adoption of babies ‘is not difficult’

Volunteer group which combats baby dumping and sale rubbishes claims that tedious adoption process makes parents turn to baby-selling syndicates.

Thai drug lord believed to be in hiding in Malaysia

Ikram Abdullah, high on the Thai police's wanted list for running one of the country's biggest drug syndicates, reportedly fled here to escape police dragnet in Thailand.