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 […]

Share

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 […]

Share

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 […]

Share

Foreign Passport Forgery Syndicate Busted

2 January 2008 Kuala Lumpur Two Pakistani nationals have been arrested in Sentul and Pantai Dalam last Monday for being involved in a foreign passport forgery syndicate. Police raided the house of a 24-year-old Pakistani in Sentul at 7am and a 29-year-old in Pantai Dalam later. 7 Pakistani passports with fake immigration security stamps, fake […]

Share

Credit Card Forgery Syndicate Members Caught

31 October 2007 Penang Two men in their 20s are suspected to be members of an international credit card forgery syndicate and have been arrested in Bayan Lepas when they went to a courier company to send packages of cards. On 19 October 2007, the men were arrested with about 100 cards embossed with security […]

Share
Read more: