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Tags Results for scam syndicate
Total matches: 130
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
A Chinese national, who is a PhD student at a local university, recently lost nearly RM850,000 after falling victim to a phone scam syndicate posing as Chinese authorities. Photo for illustration purpose only - 123RF photo
A Chinese national, who is a PhD student at a local university, recently lost nearly RM850,000 after falling victim to a phone scam syndicate posing as Chinese authorities. Photo for illustration purpose only - 123RF photo
National
PhD student loses nearly RM850,000 to phone scam
GEORGE TOWN - A Chinese national, who is a PhD student at a local university, recently lost nearly...
Photo for illustration purpose only.
Photo for illustration purpose only.
National
Nilai police nab five Africans running love scam
NILAI - Police arrested five Africans in a raid to break up a 'Love Scam' syndicate, that...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
University student cheated of over RM187,000 in phone scam
KUALA TERENGGANU - A female student at a public university here lost RM187,800 after being...
The victim proceeded to transfer a total of RM500,000 via online transactions and automated teller machines (ATM) to nine different accounts. - 123RF photo
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
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.
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
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
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
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...
New
Photo for illustration purposes only.
Photo for illustration purposes only.
Malaysia risks raising AI-savvy generation lacking critical thinking skills - Expert
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore workers among world's most active AI users: Report
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Protecting e-hailing drivers must be a national priority - Lee Lam Thye
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway announces pregnancy with third child
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Faith intact: Yoga and mindfulness without compromising beliefs
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
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Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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