Kuala Lumpur's trusted voice for news, politics and business.
The Malaysian Anti-Corruption Commission has arrested a former plantation manager from a Klang Valley rubber seedling supplier in connection with alleged misappropriation of approximately RM8 million in contract values.
Authorities have charged 159 Chinese nationals in connection with an organised fraud operation centred on Forest City investments, while also prosecuting them for illegal entry into Malaysia.
A foreigner who filed a police report claiming extortion by alleged officers has become the subject of investigation after Interpol discovered he was wanted in China for a fraud case.
Malaysia faces a surge in online fraud crimes with 8,014 charges recorded as of May, prompting Deputy Prime Minister Zahid Hamidi to advocate for stronger legislative protections through the proposed Cyber Crime Bill 2026.
Kedah police have dismantled a sophisticated online romance scam operation targeting Japanese nationals, resulting in the arrest of seven foreign suspects. The syndicate operated a call centre designed to deceive victims into sending money.
Malaysian police have dismantled an online romance scam operation targeting Japanese citizens, resulting in the arrest of seven Chinese nationals during a raid on a commercial premises in Alor Star.
Authorities have arrested a Datuk and his assistant in connection with the unauthorized use of the Pahang state royal emblem on forged documents. Investigators are still determining the motivation behind the scheme and quantifying financial losses.
Malaysian Anti-Corruption Commission detained a former civil servant for allegedly misusing 11 people's personal details to fraudulently obtain RM300,000 in aid disbursements, marking another instance of internal government corruption.
Police have detained a former civil servant suspected of submitting forged documents to fraudulently obtain approximately RM300,000 in government financial assistance. The case highlights growing concerns about internal government fraud.
A Malaysian has been sentenced to six years and eight months in Brunei for his role in a sophisticated cross-border ATM fraud scheme involving stolen debit cards and unauthorized withdrawals totaling BND8,480.
Three suspects have been apprehended in connection with a RM20 million fraud scheme involving falsified documentation submitted to obtain unauthorised loans from a financial institution.
The Malaysian Anti-Corruption Commission has remanded three individuals, including two company directors operating in the rice sector, over allegations of submitting forged paperwork to obtain approximately RM20 million in trade working capital financing.
%22%2F%3E%3C%2Fpattern%3E%3C%2Fdefs%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph3s5qlg)%22%2F%3E%3Crect%20width%3D%22100%25%22%20height%3D%22100%25%22%20fill%3D%22url(%23ph3s5qlp)%22%2F%3E%3Ctext%20x%3D%2250%25%22%20y%3D%2250%25%22%20text-anchor%3D%22middle%22%20dominant-baseline%3D%22central%22%20fill%3D%22rgba(255%2C255%2C255%2C0.95)%22%20font-family%3D%22Georgia%2C%20'Times%20New%20Roman'%2C%20serif%22%20font-weight%3D%22700%22%20font-size%3D%22320%22%20letter-spacing%3D%22-0.02em%22%3EMACC%3C%2Ftext%3E%3C%2Fsvg%3E)
The Malaysian Anti-Corruption Commission has arrested three individuals in Kedah, including two company directors, over a suspected RM20 million financing scheme tied to paddy and rice purchases that authorities say never took place.
A Chinese national entered a not guilty plea at Kuala Lumpur magistrate's court over allegations of defrauding a gold dealer of RM37,054 by misrepresenting gold-coated mixed-metal jewellery as pure gold.
Police in Ipoh arrested a mother and her two adult children for posing as welfare officers to defraud a 67-year-old woman of jewellery valued at approximately RM8,000. The arrests highlight growing concerns over organised elderly scams.
Singapore police have seized a luxury bungalow worth more than US$40 million as part of fraud investigations into the alleged unauthorised transfer of advanced AI chips in breach of strict US export controls.
Indonesian police have arrested a Chinese national at Jakarta's main airport following an Interpol red notice. Zheng Rongjing is accused of masterminding an international online scam network based in Cambodia.