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Tags Results for
SCAM SYNDICATE
Total matches: 126
"The teacher claimed that the suspect said he was connected with the distribution of prohibited goods and a money laundering case which had become a police case."
National
Woman losses late husband's pension of over RM200,000 to Macau scam
KUANTAN - A teacher claimed that she lost her late husband's pension fund, amounting to...
The modus operandi of the syndicate was to send random messages through social sites such as Facebook, Twitter and email in order to trap victims. (Inset: Ahmad Noordin)
National
Love Scam: Virtual romance in exchange for cash?
SHAH ALAM – Cunning scammers use romantic words and false promises to deceive lonely victims into...
The Immigration Department confiscated 756 units of mobile phones, 150 units of computers and laptops as well as various other electronic equipment - Photo: 123RF
National
Immigration detains 164 online scammers operating from holiday resorts in Langkawi
LANGKAWI - A total of 164 foreigners and locals believed to be part of an online scam syndicate were...
University lecturer loses RM1.3mil to Macau scam syndicate
National
University lecturer loses RM1.3mil to Macau scam syndicate
JOHOR BAHRU - A lecturer in Iskandar Puteri lost RM1.3 million after being deceived by a Macau scam...
A Form Six student lost RM22,300, including inheritance money from her late mother, after falling victim to a non-existent investment scheme on Telegram last month.
National
Student losses RM22,300 to non-existent investment scheme
KUANTAN - A Form Six student lost RM22,300, including inheritance money from her late mother, after...
Image for illustrative purposes only - FILE PIX
National
Pensioner loses more than RM128,000 to Macau scammers
KUANTAN - A pensioner has lost RM128,037 after falling victim to a Macau Scam syndicate.Pahang...
Victims rescued so far are 227 in Cambodia, 61 (in Laos), 38 (in Thailand) and 33 (in Myanmar).
National
Job scam: 359 M'sians rescued, 129 still unaccounted for
PUTRAJAYA - The foreign affairs ministry - as of Dec. 20 - has received a total of 488 reports of...
Photo for illustration purposes only - Source: 123RF
National
Teenager held captive by scam syndicate in Myanmar
IPOH - A teenager is reported to have been stranded in Myanmar since May after being duped by a...
Commissioner of the Central Investigation Bureau Pol Lt-Gen Jirabhop Bhuridej said the 33-year-old businessman from China believed to be the mastermind of a syndicate that lured job seekers especially Thais to work at border town of Myawaddy, Myanmar. - Photo: 123RF
National
Thai police arrest suspected job scam mastermind
BANGKOK - Thai police arrested the suspected mastermind of a job scam syndicate in Myanmar, while...
An elderly woman claimed to have lost RM426,450 after falling victim to a Macau Scam syndicate. - Photo: 123RF
National
Septuagenarian loses RM426,450 to Macau scam
BATU PAHAT - An elderly woman claimed to have lost RM426,450 after falling victim to a Macau Scam...
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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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