Tag: commercial crime
Online gambling exists due to high demand
The Royal Malaysia Police (PDRM) view the online gambling syndicates abusing the name of the security force to trick the public seriously
Wanita rugi RM2.7 juta ditipu sindiket Love Scam
Sepanjang proses perkenalan tersebut, mangsa dipercayai telah melakukan sebanyak 11 transaksi kepada suspek melalui pemindahan wang ke dalam akaun sebuah syarikat.
Nicky Gang busted, 48 arrested under SOSMA
The police arrested 48 individuals comprised of 42 men and six women from the Nicky Gang over involvement in money laundering and commercial crime during the Pelican Operation 3.0
No signs of Nicky Liow in Penang
There is no signs of fugitive Datuk Seri Nicky Liow Soon Hee, the founder of Winner Dynasty Group, in Penang
