Victim made 71 transactions into 14 different local bank accounts from March 2024 to July this year

GEORGE TOWN, July 24 — The Penang police arrested four men, including a Vietnamese national, and seized 112.1 kg of ganja worth RM3.72 million in two raids carried out in Bukit Mertajam from Tuesday (July 22) to yesterday.

GEORGE TOWN, July 18 — Penang recorded more than RM112 million in losses from cybercrime cases involving online financial fraud in the first six months of this year, with the situation seen to be worsening.

GEORGE TOWN, July 3 — A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she was under investigation for money laundering.