KUALA LUMPUR, June 17 — The police have arrested a man suspected of masterminding a syndicate involved in the fraudulent withdrawal of RM24.2 million from several fixed deposit accounts.

KUALA LUMPUR, May 27 — Twelve individuals, including a woman, have been arrested on suspicion of being involved with a syndicate carrying out online gambling and love scams targeting victims in the United States.

KUALA LUMPUR, July 11 — Police successfully stopped the transfer of over RM28 million to an overseas bank account after suspecting that it was associated with business email compromise (BEC) scams.

KUALA LUMPUR, March 24 — Police have detected accounts of WhatsApp and Telegram owned by politicians, former senior government servants and VIPs which have been hacked to acquire details of its group members to borrow money.

KUALA LUMPUR, March 15 — A total of 563 cases of non-existent loan fraud were reported in January and February this year, involving losses of over RM5.3 million, says Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din.

KUALA LUMPUR, Jan 5 — More than 4,800 white-collar crime cases were reported over the past two years involving investment fraud with losses exceeding RM420 million.