15 March 2008 Petaling Jaya Two victims have fallen prey to SMS scams designed to cheat them of their bank accounts, losing RM200,000 in the process. The victims received short messages on their mobile phones from the syndicate informing them that they have won cash prizes worth thousands of ringgit. Before the prizes could be […]
11 March 2008 Seremban Bukit Aman Federal Commercial Crimes police officers are investigating a bank employee for allegedly embezzling RM5 million in Kajang. The female officer had been working at a bank branch there for over a year. The employee’s supervisors had found discrepancies in the bank’s accounts and an audit revealed that millions of […]
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 […]