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Tags Results for fraud syndicates
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Photo for illustration purposes only.
Photo for illustration purposes only.
National
Sabah gov't allocates RM15 mil for SME assistance programmes
TAWAU - The Sabah state government has allocated RM15 million to support, enhance and strengthen...
Fraudsters offer cash rewards in new deceptive tactics
Fraudsters offer cash rewards in new deceptive tactics
National
Scammers lure public with cash rewards on social media, impersonate influencers
SHAH ALAM - Fraud syndicates are resorting to new tactics, including offering cash rewards to social...
Ayob Khan
Ayob Khan
Focus
Ayob Khan's expertise offers invaluable contributions to law enforcement - Experts
SHAH ALAM - With news that Inspector-General of Police (IGP) Tan Sri Acryl Sani Abdullah Sani is...
Photo for illustration purposes only
Photo for illustration purposes only
National
Online fraud: Two women among six arrested - Police
KUALA LUMPUR - Two women were among six individuals, including a Chinese national, arrested on...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
Social Protection Contributor Advisory Services Association (SPCAAM) says the time has come for the prime minister to appoint leaders and technocrats to lead BNM
Social Protection Contributor Advisory Services Association (SPCAAM) says the time has come for the prime minister to appoint leaders and technocrats to lead BNM
National
BNM 'sleeping too long' on fraud cases, time to intervene, advisory body tells Anwar
SHAH ALAM - The Prime Minister Datuk Seri Anwar Ibrahim has been urged to intervene and transform...
Love Scam. - For illustration purpose
Love Scam. - For illustration purpose
Focus
Love Scam records highest fraud cases involving over RM365 mil in losses
KUALA LUMPUR - Bukit Aman Commercial Crime Investigation Department (CCID) recorded Love Scam having...
No Image Caption
National
Balik Pulau police nab three mule account holders
BALIK PULAU - Police have arrested three women suspected of being mule account holders for fraud...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
New
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
A social media user on X identified as @iamjoelee shared updates highlighting the plight of a neighbour whose vehicle was severely damaged in the collision.
A social media user on X identified as @iamjoelee shared updates highlighting the plight of a neighbour whose vehicle was severely damaged in the collision.
Aid pours in for blue Myvi owner after fatal crash involving drunk driver in Klang
A man believed to be driving under the influence of alcohol, causing his van to skid onto the road.
A man believed to be driving under the influence of alcohol, causing his van to skid onto the road.
Viral video shows suspected drunk driver after van skids off road in Jasin
A man who shot his younger brother dead and threatened to shoot anyone approaching their house compound in Kampung Kangkawang, Tenom, on Sunday, was shot dead by the police.
A man who shot his younger brother dead and threatened to shoot anyone approaching their house compound in Kampung Kangkawang, Tenom, on Sunday, was shot dead by the police.
Man kills brother, shot dead by police in Tenom
A displaced Palestinian child waves a Palestinian flag as he walks on the rubble of a destroyed building at the Bureij camp for refugees in the central Gaza Strip on Sept 22, 2025. - (Photo by EYAD BABA / AFP)
A displaced Palestinian child waves a Palestinian flag as he walks on the rubble of a destroyed building at the Bureij camp for refugees in the central Gaza Strip on Sept 22, 2025. - (Photo by EYAD BABA / AFP)
Palestine marks 50th Land Day anniversary, reiterates rights to self-determination,...
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)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
Picture for illustrative purposes - File picture
'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
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