Criminal Conspiracy

08SepSeptember 8, 2025

Loan scams: 11 plead guilty to criminal conspiracy, fined RM3,000 each

SEREMBAN: Eleven individuals were fined RM3,000 each in default six months' jail by a Magistrate's court here after they pleaded guilty to committing criminal conspiracy by inducing others to apply for nonexistent loans. They did not contest the charge after it was read to them separately before Magistrate Nurul Saqinah Rosli on Monday (Sept 8). Willie Ngam...

By James LimmalaysiaCriminal Conspiracy, Fined, Guilty Plea, Magistrate's Court, Nonexistent Loans, Scam, Seremban0 CommentsRead more...

05MarMarch 5, 2025

Bukit Aman to hold owners, JMBs, and security firms accountable for scam centres

KUALA LUMPUR: Bukit Aman is taking a firm stance against scam call centres by pushing for property owners, joint management bodies (JMBs), and security companies to be held liable if such activities are found on their premises. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said these entities could no...

By Stephanie Chanmalaysia, NewsBukit Aman, Call Centres, Comm Datuk Seri Ramli Mohamed Yoosuf, Condominiums, Criminal Conspiracy, Immigration Act, PDRM, Penal Code, Police0 CommentsRead more...

Tag - Criminal Conspiracy