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
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)
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
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.
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.
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
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)
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
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
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
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
Sign up for
Newsletter
Subscribe for all stuff trending related.