tags - Sinar Daily

Please Log In
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.
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.
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
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.
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.
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
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
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
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.
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
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...
New
The Sara for All programme, which provides a one-off RM100 aid credited through MyKad to all Malaysians aged 18 and above, will be disbursed starting Monday (Feb 9). Bernama FILE PIX
The Sara for All programme, which provides a one-off RM100 aid credited through MyKad to all Malaysians aged 18 and above, will be disbursed starting Monday (Feb 9). Bernama FILE PIX
Sara for All: One-off RM100 aid to be credited through MyKad from Feb 9
Former Felda chairman Tan Sri Mohd Isa Samad - BERNAMA FILE PIX
Former Felda chairman Tan Sri Mohd Isa Samad - BERNAMA FILE PIX
Federal Court to rule Feb 10 on prosecution appeal in Isa Samad case
The South Korean tactician hailed his players’ strong character and mental toughness in withstanding around 70 minutes of intense pressure in their final Group A match at the Petaling Jaya City Council Stadium (MBPJ) Stadium. - Bernama photo
The South Korean tactician hailed his players’ strong character and mental toughness in withstanding around 70 minutes of intense pressure in their final Group A match at the Petaling Jaya City Council Stadium (MBPJ) Stadium. - Bernama photo
Pan Gon praises his 'mentality monsters’ for securing ACC semi-final spot
Photo: PokePark Kanto
Photo: PokePark Kanto
Pokemon theme park opens in Tokyo
US news anchor Savannah Guthrie tearfully pleaded with kidnappers to share proof that her 84-year-old mother was still alive in a video posted to her social media Wednesday night. AFP FILE PIX
US news anchor Savannah Guthrie tearfully pleaded with kidnappers to share proof that her 84-year-old mother was still alive in a video posted to her social media Wednesday night. AFP FILE PIX
Top US news anchor pleads with kidnappers for mom's life
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Sign up for
Newsletter
Subscribe for all stuff trending related.