New Delhi: The north Delhi Police busted a syndicate of bank account suppliers used for cyber offences and arrested two persons. The police action began after a complaint was filed by a 45-year ...

The MACC uncovered the syndicate after RM700mil in loans were approved for civil servants involving a financial consulting company and bank officers in several financial institutions.

PETALING JAYA: Four more bank officers have been arrested by the Malaysian Anti-Corruption Commission (MACC) on Friday in connection with a loan syndicate targeting public servants. MACC Chief ...