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China executes four Bay family members over Myanmar scam ring

February 03, 2026

Four members of a family-operated syndicate in northern Myanmar have been executed in Guangdong province following the approval of their death sentences by China's top court.

Thailand, Malaysia collaborate to dismantle transnational drug syndicate

April 30, 2025

Thailand’s Office of the Narcotics Control Board (ONCB) has dismantled a Thai-Malaysian transnational drug network following the arrest of two Thai suspects and the seizure of 261 kilograms of crystal methamphetamine (ice) in Songkhla, a southern province of the Kingdom.

Fugitive ex-mayor from Philippines, Alice Guo, arrested in Indonesia

WEDNESDAY, SEPTEMBER 04, 2024

Indonesia will deport to the Philippines a fugitive former mayor accused of ties to Chinese criminal syndicates and money laundering to the tune of more than 100 million pesos (S$2.3 million), Jakarta’s law minister said on Sept 4.

Malaysia raids KL prostitution syndicate, apprehends Thai women

SUNDAY, JANUARY 07, 2024

The Immigration Department detained 48 foreign women in raids on three suspected prostitution dens in the city.

Senior citizen loses RM103,950 to scammers

SUNDAY, JULY 28, 2019

KUANTAN (Bernama): His fear of being blacklisted resulted in a senior citizen losing RM103,950 after giving his banking details to a Macau scam syndicate.

Four arrested as police make huge drug bust of RM26.1mil in Penang

THURSDAY, AUGUST 23, 2018

GEORGE TOWN: Police have crippled the biggest drug trafficking syndicate to date this year after seizing more than 506kg drugs, including methamphetamine and ecstasy pills, with a market value of RM26.1 million.