KUALA LUMPUR, May 1 — The police have arrested 14 individuals suspected of being involved in an online investment scam syndicate masterminded by the ‘Chao Jin Dang’ group.

KUALA LUMPUR, March 19 — Police arrested 10 individuals on suspicion of being involved in a fraudulent syndicate selling gloves on social media.

HULU LANGAT, Feb 25 — Police have arrested 31 individuals, including four Chinese national women, on suspicion of being involved in an illegal online gambling call centre and online bogus auction in a raid in Hulu Langat, here yesterday afternoon.

KUALA LUMPUR, Jan 30 — Police have opened an investigation paper on the hacker group ‘Anonymous Malaysia’, which issued a second warning yesterday that it would launch a cyber attack.

KUALA LUMPUR, Nov 24 — Ten members of a mule account syndicate were arrested in raids by Bukit Aman’s Commercial Crime Investigation Department around Kuala Lumpur and Selangor from November 5 to 10.

KUALA LUMPUR, Oct 17 — Over 80,000 mule accounts, owned by those who allowed the accounts to be used by online fraud syndicates, have been unearthed by police from last year until October 9.