tags - Sinar Daily

Please Log In
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."
"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)
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
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
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.
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
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).
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
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
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
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...
New
KPDN Johor foiled an attempt to siphon diesel after stopping a lorry fitted with an additional tank containing around 800 litres of fuel along the Pasir Gudang Highway. Photo: KPDN Johor
KPDN Johor foiled an attempt to siphon diesel after stopping a lorry fitted with an additional tank containing around 800 litres of fuel along the Pasir Gudang Highway. Photo: KPDN Johor
Attempt to siphon 800 litres of diesel foiled in Johor Bahru
Photo for illustration purpose only.
Photo for illustration purpose only.
Drink-driving causing death should be treated as a serious criminal offence
Destruction is pictured at a business building that housed the offices of the Doha-headquartered news network Al Araby TV following a missile strike earlier in the day in Tehran on March 29, 2026. Photo by Atta Kenare/AFP FILE PIX
Destruction is pictured at a business building that housed the offices of the Doha-headquartered news network Al Araby TV following a missile strike earlier in the day in Tehran on March 29, 2026. Photo by Atta Kenare/AFP FILE PIX
Brace for impact: Why goods prices in Malaysia could rise starting next week
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
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
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
Education director-general Datuk Dr Mohd Azam Ahmad
Education director-general Datuk Dr Mohd Azam Ahmad
SPM 2025 results record best achievement - Education DG
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)
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)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
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.
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
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
Sign up for
Newsletter
Subscribe for all stuff trending related.