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Tags Results for
Syndicates
Total matches: 348
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
National
Scammers can drain 90 per cent of bank balance in 10 minutes; first two hours critical after scam
CYBERJAYA - Online scam syndicates are capable of siphoning between 80 to 90 percent of a...
Hussein said such items were often disguised as everyday goods, such as soap or supplements and stressed that the department had established a specialised CyberNarco Intel Unit to monitor and counter drug-related activities on social media. - Bernama file photo
National
Drug sale on social media? We understand the alarm and are acting, says police
SHAH ALAM – The sale of drugs through social media platforms remains an ongoing tactic used by...
The vehicle carrying the commander of the Malaysian Control and Border Protection Agency (MCBA) in Bukit Kayu Hitam, SAC Mohd Nasaruddin Mohd Nasir, was shot at in an incident at dawn near the Malaysian-Thai border today. Photo by Bernama
National
Shots fired at border agency's commander’s vehicle in dawn attack near Thai border
BUKIT KAYU HITAM - The vehicle carrying the commander of the Malaysian Control and Border Protection...
Photo for illustration purposes only.
World
Singapore flags youth drug concerns, youngest offender aged 12
SINGAPORE - Singapore reported that the youth drug problem remained a pressing concern for the...
Bukit Aman Narcotics Criminal Investigation Department (NCID) director Datuk Hussein Omar Khan - BERNAMA FILE PIX
National
Police dismantle three drug syndicates, seize various types of drugs worth over RM200 million
KUALA LUMPUR - The Royal Malaysia Police (PDRM) dismantled three drug distribution syndicates and...
Photo for illustration purposes only.
National
Scammers use psychological tricks to trap victims
SHAH ALAM – A non-governmental organisation has urged the Malaysian Communications and Multimedia...
At the scene. (Photo by Prasarana)
Exclusives
Rising threat of armed cable theft syndicates disrupts Malaysia's train services, costs Prasarana nearly RM30 million
PETALING JAYA – What started as cable theft has now turned into a serious safety threat.Prasarana...
Kelantan police chief Datuk Mohd Yusoff Mamat - BERNAMA FILE PIX
National
Four men detained over threats against Kelantan police chief
KOTA BHARU - Four men have been detained to assist investigations into threats made against Kelantan...
Photo for illustration purposes only.
National
Vape issue: Regulation is the best way forward
SHAH ALAM – The vape issue is no longer just about an alternative smoking habit; it has become a...
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
National
Part-time job scam cases up 146 per cent, losses exceed RM200 million
KUALA LUMPUR - A total of 8,484 cases of part-time job scams were reported nationwide from Jan 1 to...
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Photo for illustration purposes only.
Southeast Asia's largest dinosaur discovered in Thailand
An uninterruptible power supply (UPS) room at Sasana Kijang, Bank Negara, caught fire on Friday.
UPS room at Sasana Kijang catches fire
Five Italians have died in a scuba diving accident in the Maldives, Italy's foreign ministry said on Thursday, with security forces in the Indian Ocean archipelago recovering one body. Photo for illustrative purposes only - Pixabay
Five Italians die in Maldives cave-diving tragedy
The rear section of the stage at SMK Putrajaya Presint 14(1) hall caught fire in an incident at around 6pm on Thursday.
Fire breaks out backstage at SMK Putrajaya Presint 14(1)
As speculation grows that GE16 could be called as early as September, questions are mounting over whether PN is fully prepared to face the polls, particularly on the issue of leadership and who will emerge as the coalition’s Prime Minister candidate.
GE16: Who will lead PN? Coalition yet to settle PM candidate ahead of possible early polls
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Road closures near Padang Merbok tomorrow: KL motorists advised to plan alternative routes
The public is advised to plan their journeys to avoid traffic congestion during the "XTEP 10KM Time Trial 2026” running programme in the capital tomorrow. Photo for illustrative purposes only - Canva
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
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