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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
A visit to Istanbul would not be complete without stepping into the majestic Hagia Sophia
Istanbul: Where beauty meets history
Perikatan Nasional (PN) chairman Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
Top PN leaders’ resignations show coalition’s fragility – AMK Johor
Labu state assemblyman, who is also the Negeri Sembilan Bersatu chairman, Mohamad Hanifah Abu Baker, announced his resignation, effective Jan 1, 2026.
Hanifah steps down as PN Negeri Sembilan chairman
Renowned economist Datuk Dr Madeline Berma died at her residence in Bandar Baru Bangi, today. - Photo: Facebook / Tan Sri Noor Azlan Ghazali
Renowned economist Madeline Berma dies
Ahmad Faizal Azumu.
Faizal Azumu steps down as Perak PN chairman
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
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