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Tags Results for
scam-syndicate
Total matches: 101
Pix for illustration purpose only. - Photo by 123RF
National
Woman loses RM822,938 to Macau scam syndicate
KUALA LUMPUR - A woman lost RM822,938 after being duped by a Macau scam syndicate impersonating as a...
Image for illustrative purposes only. - FILE PIX
National
Man loses RM160,000 in WhatsApp investment scam
KUCHING - Tempted by online investment advertisements on social media, a man in his late 40s fell...
Photo for illustrative purposes only - 123RF
National
Retired teacher loses RM199,500 to Macau Scam
KUANTAN - The savings of a retired teacher in Pahang totalling RM199,500 were wiped out after she...
Photo for illustration purposes only.
National
GLC GM loses over RM106,000 in phone call scam
KUANTAN - A general manager at a government-linked company (GLC) incurred losses of RM106,253 after...
Photo for illustrative purposes – FILE PIX
National
Nine individuals arrested over online crypto investment Scam
KUALA LUMPUR - Police arrested nine individuals involved in fraudulent online cryptocurrency...
Inspector-General of Police Tan Sri Razarudin Husain
National
First time Malaysian trafficking victims found all the way in South America - IGP
KUALA LUMPUR - The case of 43 Malaysians who were tricked by a Macau Scam syndicate before being...
Police said the condominium units served as call centres for the syndicate’s operations, which raked in about RM13 million a month. - FILE PIX
National
Online gambling syndicate smashed, 14-year-old among seven nabbed
KUALA LUMPUR - An online gambling and scam syndicate has been busted with the arrest of seven males...
Police have arrested a man suspected of being a mule account holder for a Macau Scam syndicate which resulted in a retired woman losing RM1.9 million recently.
National
Cops nab man believed to be mule account holder in RM1.9 million fraud case
BALIK PULAU - Police have arrested a man suspected of being a mule account holder for a Macau Scam...
Nine individuals suspected of involvement in a 'love scam' syndicate were arrested in a raid at three residential units on Jalan P Ramlee in the capital city on Tuesday. (Small picture: Allaudeen)
National
Scamming victims with sweet words, nine individuals arrested
KUALA LUMPUR - A total of nine individuals, including a foreign woman suspected of involvement in a...
Pix for illustration purpose only. - FILE PIX
Focus
Businesswoman loses RM118,880 in phone scam fearful of gallows
IPOH - Due to fear of being sentenced to the gallows for allegedly being involved in serious crimes,...
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Photo for illustrative purposes only - 123RF
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Photo for illustration purpose only. - File photo
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Photo for illustrative purposes only - 123RF
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Melinder Kaur. Photo source: Instagram
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