← Back to list
13 syndicate members cheated banks out of over 10 million ringgit
Jan 12, 2018
The police are charging 13 members of a syndicate that cheated banks out of over 10 million ringgit between 2015 and 2016.
The syndicate scammed 7 financial institutions by pretending to apply for a property loan with falsified documents.
As such, Bukit Aman has advised banks to re-evaluate and tighten their procedures to weed out fake documents.
Find out what's happening in the entertainment world today and don't miss out on the current scores of your favourite sport!
Make sure you tune in to PETRONAS News Update on MIX fm at these times:
Weekdays
7am, 8am, 9am, 10am, 5pm, 6pm
Weekend
8am, 10am, 12pm
Weather