SEREMBAN, Jan 8 — A private sector employee here recently fell victim to an online scam involving a fictitious money lending syndicate, resulting in a loss of RM194,560.

KUALA LUMPUR, Dec 30 — A former clerk pleaded not guilty in the Sessions Court here today to a charge of conducting a money lending business without a licence.

KUALA LUMPUR, Oct 14 — A total of 644 unlicensed money lending or ‘Ah Long’ cases were investigated from January to September this year, said Bukit Aman Commercial Crime Investigation Department director, Datuk Mohd Kamarudin Md Din.

KLANG, April 15 — The arrest of four individuals who allegedly assaulted two bodyguards for fasting yesterday has led to the discovery of illegal gambling activities and a money lending syndicate run by the employer.