Published: Monday February 25, 2013 MYT 12:15:00 PM
Updated: Monday February 25, 2013 MYT 12:17:12 PM
International card fraud syndicate busted in KL
By FARIK ZOLKEPLI and AUSTIN CAMOENS
KUALA LUMPUR: Police have busted an international syndicate specialising in credit card and ATM card fraud that caused about RM1mil in losses.
The syndicate, masterminded by a Canadian man of Sri Lankan origin, has been active since August last year.
Federal Commercial Crime Investigation department director Comm Datuk Syed Ismail Syed Azizan said 25 syndicate members were arrested in a series of raids from Wednesday to Saturday.
"The credit cards and ATM cards are of Canadian and American banks.
"We are still looking for the mastermind, whom we believe is still in Malaysia," he told a press conference Monday.
Comm Syed Ismail police were working closely with Interpol to cripple this syndicate once and for all.
- Malaysia voices concern over North Korea's missile launch
- Let us find common ground on water issue, Ongkili tells Selangor
- Ex-Penang Hindu Endowment Board secretary urged to help in missing gold bars case
- Blogger denies he is Papa Gomo
- Abu Zahar sworn in as Senate president for second term
- Takeover of Sungai Nibong bus terminal leads to stand-off
- Ahmad Zahid: Armed forces, police collaboration to be strengthened
- MAS flew baby home with doctor's certification, says CEO Ahmad Jauhari
- Former top judge questions Enforcement Agency Integrity Commission
- The best ways to national unity
- Officers find illegal farms cleared of workers and machines
- Land clearing done legally, says Adnan
- ‘Boycott will be self-defeating’
- Zahid: I will not interfere with decisions of HODs
- Rape accused defends marriage to 13-year-old, says it was mutual
- iGate sacks chief executive Murthy after sexual harassment probe
- Eversendai Q1 earnings slip 13.1% to RM23.68m on timing differences
- US asks judge to deny S&P's motion to dismiss fraud lawsuit
- Perdana Petroleum bidding for over RM1b contracts
- IOI Corp Q3 earnings up just 2.8% to RM567.8m (Update)
- Tenaga lifts KLCI, property stocks in focus (Update)
- CIMB maintains outperform on UMW Holdings
- Yahoo's rise in Asia offsets risk from Tumblr bet
- Asia Brands up, Kenanga Research has Outperform
- Alliance Research lowers Affin to Neutral but ups target price
- KLCI inches up in early trade, boost from PPB Group, HLFG
- Malaysia's Titan seeks up to 130,000 tonnes of naphtha
- Maybank KE Research maintains Buy on TSH, TP RM2.38
- CME to launch palm oil swaps contract on June 3
- Maybank KE Research maintains Buy on Gamuda, TP RM5.30
- 6.0 quake off Russia's far-east Kamchatka coastline: USGS
- Death toll rises to 21 in Indonesian mine collapse
- Dozens dead as tornado hits Oklahoma City (Updated)
- No new H7N9 cases in China for a week: government
- Villagers discover ancient ball game statue in Mexico
- British PM survives gay marriage vote
- Kerry to help ink $2.1 bn defense accord with Oman
- Yahoo unveils makeover of flickr site
- Former Asian phenom takes slow route to success
- Plenty for Hafizh as 55 is significant in his early racing career
- Yi Ting on a mission
- Razif: Indiscipline the cause of senior players’ poor performances
- Cool V Shem believes he will be too hot for rivals to handle
- Spirited Malaysian team vow to deliver against Germans
- Japan hope to reach their first semis in tourney
- KLHC to rule the roost if other teams don’t raise their game
- Malaysia have their work cut out in the World League
- Gobi’s fate to be decided by MHC’s administrative committee
- Andre nails it with last jump
- Grace hammers home a point with two golds
- Delia one step away from main draw after easy win
- Sharon believes KPT circuit is excellent for squash’s future
- Nadal and Williams are looking unbeatable leaving rivals stunned
- Rape accused defends marriage to 13-year-old, says it was mutual
- MAS flew baby home with doctor's certification, says CEO Ahmad Jauhari
- Wee: MCA shouldn’t join Government
- The best ways to national unity
- ‘Boycott will be self-defeating’
- AirAsia: Child not allowed on board because of chicken pox
- Mustapa against call to boycott products of Chinese firms
- Group upset over man marrying underage victim
- Zahid: I will not interfere with decisions of HODs
- Former top judge questions Enforcement Agency Integrity Commission
- Rape accused defends marriage to 13-year-old, says it was mutual
- Malindo set to operate from Subang Skypark
- MAS flew baby home with doctor's certification, says CEO Ahmad Jauhari
- The best ways to national unity
- ‘Boycott will be self-defeating’
- Revival of abandoned RM1.4bil 79-storey Plaza Rakyat near Pudu bus terminal
- Not taken for a good ride and not ungrateful
- Court: Sosma not applicable to Yazid and two others
- Zahid: I will not interfere with decisions of HODs
- Indonesian who brought mum to Penang for treatment falls to her death
RSS
