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Online fraud cases in Penang up by 45 %

GEORGE TOWN: Penang has recorded a 45 per cent increase in online fraud cases involving various types of scams this year, with 2,363 cases compared to...

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Luck runs out for scam faith healers

GEORGE TOWN: They prowled market places in search of the elderly to con them into parting with their money and jewellery.

Penang , Pulau-pinang , Malaysia , Kuala-lumpur , China , Johor , Chinese , Datuk-fisol-salleh , Penang-commercial-crime-investigation-department , Kuala-lumpur-international-airport , Kuala-lumpur-international

Penang police: Loan shark gang busted in Bayan Lepas | Malaysia

BALIK PULAU, April 3 — Police busted a loan shark gang following the arrest of eight men in a Bayan Lepas raid for offering loans without a licence on Friday (April 1). Barat Daya district police chief Supt Kamarul Rizal Jenal said the eight men in their 20s to 30s were detained by a team from...

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Loan shark gang busted in Bayan Lepas

BALIK PULAU: Police busted a loan shark gang following the arrest of eight men in a Bayan Lepas raid for offering loans without a licence on Friday (April 1).

Balik-pulau , Pulau-pinang , Malaysia , Barat-daya , Malaysia-general- , Bayan-lepas , Penang , Kamarul-rizal-jenal , Penang-commercial-crime-investigation-department , Supt-kamarul-rizal-jenal , Moneylenders-act

Man held over PS5 pre-order scam acted alone, say Penang cops

GEORGE TOWN: A man detained in connection with a RM500,000 pre-order scam involving 150 PlayStation 5 (PS5) consoles is believed to have acted alone in the online business which he has been allegedly operating for two years.

Penang , Pulau-pinang , Malaysia , Kedah , Kelantan , Mohd-asmadi-yusoff , Mohd-asmadi , Mohd-ismadi , Instagram , Crime-prevention-campaign , Facebook , Penang-commercial-crime-investigation-department

Man detained over gaming console scam acted alone, say police

Man detained over gaming console scam acted alone, say police
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18 online loan scammers arrested in Penang

GEORGE TOWN: Eighteen people, including a teenage school dropout, have been arrested over an online loan scam that caused RM3mil in losses.
Penang Commercial Crime Investigation Department chief Asst Comm Mohd Rosni Mohd Lazim said the group members, aged between 16 and 23, were arrested in two raids in Batu Ferringhi on July 15.
“During the raid on a house in Jalan Sungai Emas Satu at 1am, we arrested 12 people, including two women. Preliminary investigations show that one of the suspects is a tenant of the house while the underaged boy is a dropout.
“We seized 34 mobile phones, two laptops and 14 ATM cards,” he told reporters at the Penang police contingent headquarters here yesterday.ACP Mohd Rosni said following the first raid, one of the suspects led police to another house in Solok Sungai Emas, Batu Ferringhi, on the same day, which led to the further arrest of five men and a woman.

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Police to record statements from witnesses over Covid-19 Sinovac offer to Penang | Malaysia

GEORGE TOWN, May 23 — The police will call several witnesses to record their statements in connection with the Covid-19 Sinovac vaccine offer made to Penang. Penang police chief Datuk Sahabudin Abd Manan said so far, six police reports on the matter had been lodged by individuals representing...

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Police to record witness statements over Covid-19 vaccine 'scam' offer to Penang | Daily Express Online

Police to record witness statements over Covid-19 vaccine 'scam' offer to Penang | Daily Express Online
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Penang police to question witnesses over alleged fraudulent offer of vaccines

Penang police to question witnesses over alleged fraudulent offer of vaccines
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