Businessman Cheated by Foreigners of RM600,000

11 March 2008 Malacca Two Sudanese who have cheated a businessman of RM600,000 in a money-making scam were arrested by police during a raid on a rented house in Tengkera on 8 March 2008 at 1am. Two other accomplices of the same nationality are still at large. The 47-year-old businessman was introduced to the four […]

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Ex-director of Armed Forces Museum Charged with Corruption

23 January 2008 Kuala Lumpur Lieutenant Colonel Zainal Mohamed Ali was found guilty of 14 counts of corruption amounting to RM207,100 yesterday in court. The 29-year-old former director of the Armed Forces Museum was charged with 8 counts of abusing his position to obtain gratification totaling RM154,600 from Mohamed Annuar Abdul, owner of Shura Trading […]

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Lawyer Remanded for Swindling RM746,000

28 December 2007Johor Baru The state commercial crimes unit has remanded a 41-year-old lawyer on Sunday at his home in Parit Semerah, Pontian, for allegedly cheating clients of RM746,000. The unit chief said that the suspect had swindled seven clients over housing deals made between 1999 and 2001. He had allegedly taken clients’ money meant […]

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Sales Manager Loses to Club and Cash Prize Scam

9 September 2007Johor Baru 26-year-old Ee Tai Swee was cheated of RM134,000 in yet another cash prize scam. The sales manager was contacted by a woman on 21 August 2007 claiming to be from an electronic company. She told him that he had won S$200,000 cash from the Hong Kong Turf Club. A dubious bank […]

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Woman Cheater Nabbed

28 August 2007Kuala Lumpur A former theme park executive who was on the run for two years has been arrested for cheating people of cash and valuables. The 37-year-old man was caught when he was with his Sri Lankan wife and six-month-old child at a house in Taman Midah, Cheras. The suspect escaped to Sri […]

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