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Tags Results for
syndicate
Total matches: 673
The MACC urged victims of a syndicate that sells fake federal awards to come forward to facilitate investigations.
Focus
MACC urges victims of fake federal awards syndicate to come forward
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) today urged the victims of a syndicate...
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
National
Police arrest two mule account holders
BALIK PULAU - Police arrested a woman suspected to be a mule account holder for a Crypto investment...
On Monday, the media reported that the Royal Malaysian Customs Department (JKDM) seized 807.9 kilogrammes of fentanyl drugs estimated to be worth RM44.4 million. - FILE PIX
National
Major fentanyl seizure in KLIA puts authorities on high alert
SHAH ALAM - Authorities issue a warning about a drug, fentanyl, that is reported to be 50 to 100...
Screenshot from Atif Zul's video uploaded on TikTok on Wednesday. - FILE PIX
National
Former flight attendant reveals theft of goods syndicates in airplanes
SHAH ALAM - A former flight attendant revealed the existence of a syndicate that rummages through...
Moi Ling urges the public to contact her if they have any information about her son during the press conference today.
National
Six years without contact, mother appeals for son's return
KUANTAN - A mother pleads for her youngest son to return home after being unable to reach him for...
Pix for illustration purpose only. - FILE PIX
National
Malaysian kidnapped in Manila killed despite RM330,000 ransom paid - Police
KUALA LUMPUR - A Malaysian who worked in Manila, the Philippines, was kidnapped on Oct 22, and later...
According to a MACC source, the NGO president is believed to be the mastermind and the person who determines the price of the awards. - BERNAMA FILE PIX
National
Syndicate selling fake federal awards: NGO president among six arrested
PUTRAJAYA - Six individuals, including the president of a non-governmental organisation (NGO), were...
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
National
Army pensioner loses RM125,000 in phone scam
ALOR GAJAH - An army pensioner lost RM125,000 of his retirement savings after falling prey to phone...
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
National
Police arrest two mule account holders over restaurant owner's loss of RM459,972
BALIK PULAU - Police arrested two women, believed to be mule account holders, for a syndicate that...
Police uncover massive smuggling syndicate; seize drugs and untaxed alcohol - Photo by Bernama
National
'Datuk' nabbed in RM10.37 million drug and alcohol bust
PASIR GUDANG - A man with the title 'Datuk' believed to be the mastermind of an alcohol...
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From left: Serai Group managing director Datuk Mohd Najib Abdul Hamid, CIMB chairman Datuk Syed Zaid Albar, Tengku Ampuan Pahang Tunku Azizah Aminah Maimunah Iskandariah; motorsports athlete and CIMB brand partner Amer Harris Jefry; Tengku Puteri Raja Tengku Puteri Iman Afzan and Tengku Puteri Raja Tengku Puteri Afzan Aminah Hafidzatullah and Sime Darby Property Datuk Seri Azmir Merican at the launch of Minggu Seri-Ibu Kraf CIMB. - Photo courtesy of CIMB
CIMB launches Minggu Seri-Ibu Kraf to support SMEs and preserve Malaysian craft
People take pictures with cherry blossom trees at Ueno park during a rainy day in Tokyo on March 12, 2025. - (Photo by PHILIP FONG / AFP)
Mount Fuji cherry blossom festival cancelled due to overtourism
The Malaysian Anti-Corruption Commission has arrested the secretary of a non-governmental organisation over suspected abuse of power involving the alleged misappropriation of about RM4.2 million in NGO funds. - Photo: MACC
Humanitarian NGO secretary probed for abuse of power, alleged misappropriation of RM4.2...
Amniotic fluid embolism is a critical obstetric emergency that occurs when amniotic fluid, fetal cells or other debris enter the mother’s bloodstream during childbirth. - CANVA
A rare but deadly childbirth complication, what Amniotic Fluid Embolism means for mothers
Mek Jah was laid to rest at Bukit Kiara Muslim Cemetery.
Mother-in-law of Karangkraf adviser passes away
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.
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.
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.
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)
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
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