Malaysia's freshest news, trending stories and local buzz.
Cha Ga-won, a real estate entrepreneur who built One Hundred Label into a major K-pop force, has been detained on fraud charges involving 21 million dollars. The company's collapse mirrors a cautionary tale of rapid expansion without industry expertise.
Singapore, Pakistan and Interpol have jointly arrested two Pakistani nationals linked to the Tycoon2FA cybercrime syndicate. The operation represents growing cooperation against digital fraud networks operating across Asia.
Authorities in Johor Baru have charged 159 Chinese nationals across three magistrate's courts with criminal conspiracy for orchestrating an alleged fraudulent cryptocurrency investment scheme targeting unsuspecting victims.
Malaysian authorities have dismantled a sophisticated online romance scam network that specifically targeted Japanese nationals. Seven Chinese citizens were arrested following a raid on an Alor Star industrial location.
A former e-hailing driver has been charged with 12 offences in Klang, including armed robbery, fraud and theft. The accused appeared in separate court hearings and is contesting the charges.
Police in Kuantan have detained a Datuk-titled businessman and his assistant after allegations emerged that they misused forged documentation falsely bearing the Tengku Mahkota of Pahang's official insignia.
Malaysian authorities have apprehended a Datuk and an associate for allegedly misusing the Pahang royal emblem on fraudulent documents. Police are probing the motive behind the scheme and the extent of losses.
A former civil servant in Kuala Lumpur has been arrested after allegedly submitting false documentation to fraudulently claim approximately RM300,000 in government financial assistance.
Authorities in Medan, North Sumatra have arrested seven foreign nationals and 31 Indonesians suspected of running an international online dating scam ring. The network allegedly used fake identities on social media to deceive Japanese victims into transferring money.
The Malaysian Anti-Corruption Commission has detained three individuals, including two directors from the rice sector, over allegations of submitting forged paperwork to obtain approximately RM20 million in trade working capital financing.
Police in Vietnam's Ninh Binh province have arrested 12 suspects accused of orchestrating a sprawling online fraud operation that defrauded approximately 500 victims of RM39.2 million since October 2024, with the ring operating from Cambodia.