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Tags Results for
SCAM SYNDICATE
Total matches: 126
The suspects misled the victim by promising a 20 per cent monthly return if the elderly man made an upfront payment of RM100,000.
National
Elderly man scammed of RM100,000 over fake government aid
KUANTAN - A septuagenarian lost RM100,000 of his hard earned savings after falling victim to a fake...
The victim was instructed to file an online police report and open a new bank account for a purported Bank Negara investigation.
National
Senior citizen loses nearly RM400,000 to phone scam syndicate
MUAR - A senior citizen lost RM399,832 after being deceived by a 'phone scam' syndicate...
A 60-year-old woman lodged a report on Saturday and further investigations are being conducted under Section 420 of the Penal Code. - Photo illustrated by Sinar Daily
National
Clerk losses over RM300,000 to phone scam syndicate
BUKIT MERTAJAM - A clerk at a private company in Perai here lost RM359,150 after being deceived by...
A private company manager lost more than RM2.54 million after falling victim to a phone scam syndicate that falsely accused him of involvement in criminal activities in an incident here recently. Photo for illustrative purposes only: Canva.
National
Manager loses RM2.54 million to phone scam in Penang
GEORGE TOWN - A private company manager lost more than RM2.54 million after falling victim to a...
Joe shows the building allegedly used as the 'scammer' headquarters in Cambodia.
Focus
Johor man forced into 14-hour scam shifts, tortured in Cambodia human trafficking camp
ISKANDAR PUTERI - “I was forced to work as a scammer for 14 hours a day, fed pork dishes and...
The victim only realised she had been duped after carrying out checks and verification before lodging a police report. - 123RF photo
National
Woman retiree loses RM2.24 million to phone scam syndicate
KUCHING - A 66-year-old retired private sector employee in Miri lost over RM2.24 million after...
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
A Chinese national, who is a PhD student at a local university, recently lost nearly RM850,000 after falling victim to a phone scam syndicate posing as Chinese authorities. Photo for illustration purpose only - 123RF photo
National
PhD student loses nearly RM850,000 to phone scam
GEORGE TOWN - A Chinese national, who is a PhD student at a local university, recently lost nearly...
Photo for illustration purpose only.
National
Nilai police nab five Africans running love scam
NILAI - Police arrested five Africans in a raid to break up a 'Love Scam' syndicate, that...
Photo for illustration purpose only. - 123RF photo
National
University student cheated of over RM187,000 in phone scam
KUALA TERENGGANU - A female student at a public university here lost RM187,800 after being...
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New
Wan Ahmad Fayhsal Wan Ahmad Kamal
After Hamzah, three more MPs sacked from Bersatu
Hamzah’s removal is not just about one man’s political future. It is about Bersatu’s identity. Is it consolidating into a tightly led organisation prepared for electoral battle? Or is it entering another cycle of internal contestation? - Photo source: Hamzah Zainudin/Facebook
Bersatu after Hamzah Zainudin: Consolidation or crack in the party foundation?
The expulsion of Datuk Seri Hamzah Zainudin from Bersatu was expected, says former Bersatu information chief Datuk Wan Saiful Wan Jan.
'Hamzah’s expulsion shows Muhyiddin is desperate' - Wan Saiful
Bersatu deputy president Datuk Seri Hamzah Zainudin delivering his speech at the party's annual general assembly held at IDCC, Shah Alam on Sept 6, 2025. (SINAR PHOTO)
“No surprise” over Hamzah’s sacking, exodus from Bersatu expected
Hamzah and Muhyiddin embrace on the last day of the party's annual general assembly in September 2025. (PHOTO BY ROSLI TALIB)
Hamzah camp rules out Umno return, signals next steps
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Malaysians still drawn to charm of reading physical books
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
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