Ahmad Radzi Hussain

Fraud and impersonation syndicates in Malaysia

4 clusters · 7 sources · last updated 3 days ago

Latest: International syndicates exploit job seekers and migrants

Reports from Malaysia indicate various fraud schemes involving impersonation. In one instance, a lecturer in Pahang lost RM269,993 to individuals posing as officers from the National Financial Crime Prevention Centre (NF

Malaysian contraband and smuggling enforcement

2 clusters · 3 sources · last updated 14 days ago

Latest: Malaysian authorities seize suspected smuggled rice from Thailand

Malaysian authorities, specifically the General Operations Force (PGA), have conducted multiple operations to intercept various forms of contraband and smuggled goods. In Sarawak, the PGA recorded 26 successful operatio

Royal Malaysia Police misconduct and criminal investigations

2 clusters · 7 sources · last updated 15 days ago

Latest: Royal Malaysia Police faces scrutiny over misconduct and arrests

The Royal Malaysia Police (PDRM) is facing scrutiny regarding internal misconduct and criminal involvement. Following the death of a detainee, Noorizwan Zulkefly, at the Cheras District Police Headquarters, the Independe