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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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An Iranian collects his belongings from destroyed buildings following a military strike on the Iranian capital Tehran on March 15, 2026. - (Photo by ATTA KENARE / AFP)
US, Israeli strikes hit pharmaceutical company producing cancer drugs: Iran govt
Transport Minister Anthony Loke - BERNAMA FILE PIX
No toll for Malaysian vessels in Strait of Hormuz, says Loke
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
1MDB-linked Picasso painting among four works returning to Malaysia on April 6
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Suspected drunk driver crashes vehicle into van, six including children injured
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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