MELAKA: A syndicate involved in processing bank debit cards has been busted with the arrest of a Singaporean man at a condominium in Tengkera. Melaka police chief Deputy Comm Datuk Dzulkhairi ...

Thirteen people suspected of running an identity and Electronic Benefits Transfer card theft operation and being connected to a Romanian syndicate were arrested Tuesday at a Van Nuys motel ...

SINGAPORE - A transnational syndicate, believed to responsible for using stolen credit cards to make fraudulent online purchases amounting to about $100,000 here, has been busted by authorities in ...

KUALA LUMPUR: The police have crippled a syndicate selling pre-activated sim cards with the arrest of nine suspects. According to the police, the sim cards were sold online and the syndicate is ...

SINGAPORE – A Taiwanese man has admitted his links to a foreign syndicate that unlawfully recorded cards during games at the Marina Bay Sands (MBS) casino. Hung Jung-Hao, 28, is the second ...

JOHOR BARU: The Immigration Department has thwarted a human trafficking syndicate which lures Myanmar nationals by giving them fake refugee cards. Its Johor director Datuk Mohd Rusdi Mohd Darus ...

Seven people have been arrested and over 16,000 SIM cards recovered from them when police busted an alleged cybercrime syndicate at Cuttack in Odisha. Commissioner of Police, Bhubaneswar-Cuttack ...

T he Yobe State Police Command has clamped down on a syndicate that had been targeting unsuspecting Automated Teller Machine users across the state. The command’s State Intelligence Department ...

Six people have been arrested in recent weeks in connection with a criminal syndicate that made more than HK$800,000 by selling goods bought with stolen credit cards. Police said the suspects had ...

Hong Kong immigration authorities have arrested 97 people in a joint operation with mainland China targeting an identity card forgery syndicate that sent illegal workers to the city, with local ...