Enstar Group's Lloyd's Syndicate 2008 has announced a loss portfolio transfer (LPT) with Atrium Syndicate 609, managed by ...

MACC chief commissioner Azam Baki told FMT today that MACC was looking to detain the others involved, including bank officers ...

Acting Perak police chief Zulkafli Sariaat says the syndicate had also scammed victims in Perak, Selangor, Kedah and Johor.

KUALA LUMPUR, Jan 16 — The Malaysian Anti-Corruption Commission (MACC) will arrest more bank officers involved in a syndicate ...

Four locals, including a woman, have been arrested for their alleged involvement in a syndicate selling non-existent vehicle ...

IPOH: Police have arrested four suspects believed to be members of a syndicate that offers fake vehicle number plate ...

SINGAPORE: The mastermind of a vice syndicate, who lived on the earnings of six sex workers, was sentenced to a year and 11 ...

A man accused of running a sophisticated drug syndicate from Villawood Immigration Detention Centre has been charged after ...

A female-led syndicate of phone thieves, led by Shamsiyya Adamu, has been arraigned before the Chief Magistrate's Court, Gyadi-Gyadi, in Kano State, on charges of criminal conspiracy, trespass, and ...

The Enforcement Directorate has arrested former Chhattisgarh Excise Minister Kawasi Lakhma in a major liquor scam case valued ...

Delhi police on January 8 had opposed his bail plea saying he was a 'facilitator' in the organised crime syndicate.