Fake Malaysian Identity Card Masterminds Nabbed

28 December 2008 Lahad Datu Police have arrested two suspects who were the masterminds of fake Malaysian identity cards. On Saturday at 7pm, police raided a location at Fajar Centre and arrested a 40-year-old local woman and a 39-year-old foreigner on suspicion for supplying illegal immigrants with fake Malaysian documents on behalf of the National […]


Fake Government Document Syndicate Busted

20 March 2008 Kuala Lumpur A 35-year-old hairdresser and a 47-year-old taxi driver and two others were caught producing fake government documents for foreign workers in their Sri Suajaya apartment in Kg Bandar Dalam, Sentul. The syndicate, which was operating for over a year, was busted when police raided the premises last Friday. Police seized […]


Credit Card Forgery Syndicate Busted

2 January 2008 Penang Police have smashed one of the largest credit card forgery operation in the state by arresting six men, in their 30s and 40s, in George Town and Butterworth in Penang and in Perak yesterday at 4:30am. 900 fake credit cards were also seized from the suspects, totalling about RM9 million in […]

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