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Tags Results for
SCAM SYNDICATE
Total matches: 126
The victim proceeded to transfer a total of RM500,000 via online transactions and automated teller machines (ATM) to nine different accounts. - 123RF photo
National
Marine biologist loses RM500,000 to phone scam
IPOH - A marine biology officer lost RM500,000 after falling victim to a phone scam syndicate in...
Photo for illustrative purposes only - Pixabay
National
Stockbroker loses RM1.24 million to elaborate phone scam
GEORGE TOWN - A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she...
A teacher lost RM890,000 after falling victim to a phone scam syndicate that falsely accused the victim of being involved in money laundering, in an incident reported here recently. Photo for illustrative purposes only.
National
Teacher loses RM890,000 to phone syndicate
GEORGE TOWN - A teacher lost RM890,000 after falling victim to a phone scam syndicate that falsely...
The victim only realised she had been duped after confiding in her younger brother and lodged a report at the Sungai Bakap Police Station yesterday. - 123RF photo
National
Woman loses almost RM500,000 to Macau Scam
NIBONG TEBAL - A woman working for a private company lost RM489,550 after falling victim to a Macau...
A healthcare worker suffered losses of over RM1.2 million after falling victim to a non-existent online investment scam in a recent incident here. Photo for illustrative purposes only - 123RF
National
Healthcare worker loses over RM1.2 million to investment scam syndicate
KEPALA BATAS - A healthcare worker suffered losses of over RM1.2 million after falling victim to a...
Dewan Rakyat Speaker Tan Sri Johari Abdul - Bernama photo
National
Beware of scam syndicate using my name, phone number - Johari Abdul
KUALA LUMPUR - Dewan Rakyat Speaker Tan Sri Johari Abdul has advised the public to be cautious of a...
Photo for illustration purpose only. - 123RF photo
National
Nurse loses RM144,000 to phone scam syndicate
KUANTAN - A nurse suffered a loss of RM144,000 after being duped by a phone scam syndicate. Pahang...
Photo for illustration purpose only. - 123RF file photo
National
Woman loses RM100,000 to scammers impersonating BNM, court officials
KUANTAN - An elderly woman lost RM100,000 after being deceived by a syndicate impersonating a Bank...
It was reported that the 15 Malaysians were successfully brought home and were handed over to the police for their statements to be recorded. - Bernama file photo
National
15 Malaysians forced to become online scammers in Myanmar - IGP
KUALA LUMPUR - Police investigations have revealed as many as 15 Malaysians fell victim to job offer...
Pensioner lost RM108,000 after falling victim to a phone scam syndicate. Photo by Sinar Daily
National
Pensioner loses RM108,000 to phone scam
KUALA TERENGGANU - A 61-year-old pensioner lost RM108,000 after falling victim to a phone 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
Man held for assaulting, threatening senior citizen after minor collision
Earlier, a one-minute video clip went viral showing the suspect scolding and kicking the victim, who was in the driver's seat, while some people were seen trying to calm him down.
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