Close Menu
Simply Invest Asia
  • Home
  • About us
  • Explore industries/sectors
    • Automobile
    • Aviation
    • Banking
    • Biotechnology
    • Chemical & Fertilizer
    • Entertainment and Media
    • Food Processing
    • Healthcare
    • Iron and Steel
    • Leather
    • Mining
    • Oil and Gas
    • Pharmaceutical
  • Explore by countries
    • China
    • Dubai / UAE
    • Hong Kong
    • India
    • Indonesia
    • Japan
    • Malaysia
  • Explore cities
    • Bangkok
    • Beijing
    • Chongqing
    • Delhi
    • Dubai
    • Guangzhou
    • Jakarta
    • Kuala Lumpur
  • Why Asia
Facebook X (Twitter) Instagram Threads
Trending:
  • ‘One-Punch Man’ Vol. 37 Rises to No. 1 on Japan Book Hot 100
  • Vega celebrates 40 years with Bangkok anniversary gala
  • India invests $2B for SMRs as Saudi Arabia eyes nuclear power development
  • Israel acts to ease Palestinian banking crisis it helped create, but is it moving too late?
  • Unnatural Products appoints CFO | The Pharmaletter
  • Beijing Draws South China Sea Red Line; Bullies Philippines, Warns Aus, Tests Indo-Pacific Resolve
  • Indonesia commends UK’s recognition of Palestine
  • UAE President discusses future developments with Ruler of Fujairah and Crown Prince – Dubai Eye 103.8
  • China’s ‘ethnic unity’ law threatens human rights around the world
  • Chinese mathematicians Deng Yu, Wang Hong share prestigious Fields Medal
  • Dubai Press Club organises ‘Arab Media Summit Mallathon’ in collaboration with the Dubai Sports Council
  • Malaysia could join F1 calendar this year if conflict goes on
  • ‘Bleeding through head’: Injured Delhi ACP recalls how crowd overpowered cop during protest
  • FABC Plenary Assembly opens in Jakarta, calling the Church in Asia to be “bridge-builders”
  • Caelux Signs Partnership Deals With Leading India Solar Module Makers
  • Dubai crude extends weekly surge to 26% on Red Sea tanker strike – Quantum Commodity Intelligence
  • Man held as mainland Chinese dental centre in Hong Kong raided amid promotions
  • Ladies in Leather Motorcycle Parade rallies for show-stopping stunts in Wichita Falls
Thursday, July 23
Facebook X (Twitter) Instagram
Simply Invest Asia
  • Home
  • About us
  • Explore industries/sectors
    • Automobile
    • Aviation
    • Banking
    • Biotechnology
    • Chemical & Fertilizer
    • Entertainment and Media
    • Food Processing
    • Healthcare
    • Iron and Steel
    • Leather
    • Mining
    • Oil and Gas
    • Pharmaceutical
  • Explore by countries
    • China
    • Dubai / UAE
    • Hong Kong
    • India
    • Indonesia
    • Japan
    • Malaysia
  • Explore cities
    • Bangkok
    • Beijing
    • Chongqing
    • Delhi
    • Dubai
    • Guangzhou
    • Jakarta
    • Kuala Lumpur
  • Why Asia
Simply Invest Asia
Home»Explore by countries»Malaysia»Cops yet to verify claim of foreign scam syndicates operating in Malaysia
Malaysia

Cops yet to verify claim of foreign scam syndicates operating in Malaysia

By IslaJune 3, 20261 Min Read
Share
Facebook Twitter Pinterest Threads Bluesky Copy Link


KUALA LUMPUR (June 3): Claims that online scam syndicates previously operating in Myanmar, Laos and Cambodia have relocated their operational centres to Malaysia have yet to be verified by the police.

Bukit Aman Commercial Crime Investigation Department director Datuk Rusdi Mohd Isa said the Royal Malaysian Police views the allegation seriously and will obtain further information to assist investigations.

“At this stage, the claim cannot be confirmed, but we will obtain the relevant information from the Malaysian International Humanitarian Organisation (MHO),” he said when contacted here on Wednesday.

On Tuesday, MHO secretary general Datuk Hishamuddin Hashim revealed that international syndicates are believed to have made Malaysia their latest operational hub to avoid detection by authorities following operations conducted by the US Federal Bureau of Investigation (FBI).

Hishamuddin said his organisation had identified at least two strategic locations in Malaysia that were being used as major operational centres by the syndicates.



Source link

Related Posts

Malaysia could join F1 calendar this year if conflict goes on

July 23, 2026

Malaysia announces missile order for stalled warship programme

July 23, 2026

HKEX to allow Bursa Malaysia firms to make secondary listings

July 23, 2026
Add A Comment
Leave A Reply Cancel Reply

Top Posts

China Scraps 12,000 Degrees in Biggest Academic Overhaul in Years

June 14, 2026

Chinese Wall may stem India tech flows for electronics and automobile

June 1, 2026

Abandoned malls, whispers of nuclear war and young foreigners detained. This is what’s REALLY going on in Dubai… and the chilling warning one taxi driver gave to the Mail’s IAN BIRRELL

April 11, 2026
Don't Miss

‘One-Punch Man’ Vol. 37 Rises to No. 1 on Japan Book Hot 100

By IslaJuly 23, 2026

ONE and Yusuke Murata’s One-Punch Man Vol. 37 climbs from No. 7 to No. 1…

Vega celebrates 40 years with Bangkok anniversary gala

July 23, 2026

India invests $2B for SMRs as Saudi Arabia eyes nuclear power development

July 23, 2026

Israel acts to ease Palestinian banking crisis it helped create, but is it moving too late?

July 23, 2026
SUBSCRIBE TO OUR NEWSLETTER

Get our latest downloads and information first. Complete the form below to subscribe to our weekly newsletter.


I consent to being contacted via telephone and/or email and I consent to my data being stored in accordance with European GDPR regulations and agree to the terms of use and privacy policy.

Stay In Touch
  • Facebook
  • YouTube
  • TikTok
  • WhatsApp
  • Twitter
  • Instagram
Top Trending

‘Bleeding through head’: Injured Delhi ACP recalls how crowd overpowered cop during protest

By IslaJuly 23, 2026

FABC Plenary Assembly opens in Jakarta, calling the Church in Asia to be “bridge-builders”

By IslaJuly 23, 2026

Caelux Signs Partnership Deals With Leading India Solar Module Makers

By IslaJuly 23, 2026
Most Popular

NTSB Urges Runway Condition Reporting Changes

June 11, 2026

On tariffs, China and US ask industry a US$30 billion question

July 23, 2026

Canton Fair highlights new momentum in China-Germany intelligent manufacturing cooperation-Xinhua

April 26, 2026
Our Picks

Hong Kong proposes new law empowering chief executive to certify criminal acts as national security offenses – JURIST

June 9, 2026

Fresh Produce India delivers healthy insights | News

April 23, 2026

Bethell blasts England to T20 win over India after Sooryavanshi’s historic debut | Twenty20

July 4, 2026
SUBSCRIBE TO OUR NEWSLETTER

Get our latest downloads and information first. Complete the form below to subscribe to our weekly newsletter.


I consent to being contacted via telephone and/or email and I consent to my data being stored in accordance with European GDPR regulations and agree to the terms of use and privacy policy.

© 2026 Simply Invest Asia.
  • Get In Touch
  • Cookie Policy
  • Privacy policy
  • Terms & Conditions

Type above and press Enter to search. Press Esc to cancel.

SUBSCRIBE TO OUR NEWSLETTER

Get our latest downloads and information first.

Complete the form below to subscribe to our weekly newsletter.


I consent to being contacted via telephone and/or email and I consent to my data being stored in accordance with European GDPR regulations and agree to the terms of use and privacy policy.