Technical Supervisor Moonlighting as a Pimp
Posted on March 24, 2016 Location: Johor Offence: Illegal Activities at Work Offender: Technical...
Banker Victim of Identity Theft
Posted on April 9, 2016 Location: Kuala Lumpur Offence: Identity Theft Offender: Unknown...
Accounts Clerk Commits Cheque Fraud
Posted on May 21, 2016 Location: Kuala Lumpur Offence: Cheque Fraud Offender: Accounts Clerk at...
Candidate Falsifies Entire CV
Posted on June 10, 2016 Location: Kuala Lumpur Offence: False Employment History Offender:...
Bribery a Common Affair
Posted on June 18, 2016 Location: Selangor Offence: Under-Table Money in Procurement Offender:...
Sales Executive Wanted For CBT
Posted on August 5, 2016 Location: Petaling Jaya Offence: Criminal Breach of Trust (CBT)...
Tele-Banking Call Center Fraud
Posted on August 10, 2016 Location: Kuala Lumpur Offence: CBT Offender: Call Center Customer...
Diploma Mills, Employment Mills, What Next?
Posted on September 17, 2016 Location: India Offence: Fake Employment History Offender: IT...
Fake Degrees via Photoshop
Posted on October 1, 2016 Making your own fake degree is easy. All you need to do is to get hold...
Do you have horrible tenants?
Posted on January 24, 2017 Location: Malaysia Offence: Not Paying Rent Offenders: Horrible...