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Penang police busts online investment scam syndicate after roadblock suspicion
Penang cops bust illegal medicine syndicate, products worth RM14mil seized
Police bust syabu syndicate with international ties
Cops nab members of scam syndicate
18 online loan scammers arrested in Penang
Fake investment syndicate mastermind on the run following raids
Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
Cops cripple money game syndicate which scammed RM27.5mil from victims
Police's Anti-Scam Division busts 16 transnational syndicates
Mobile phone package scam syndicate causing losses of RM8.6 million in Johor busted
Johor cops bust bogus online job syndicate
Cops bust Macau scam at house-turned-call centre in Johor
