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Tags Results for
SYNDICATES
Total matches: 333
MMEA director-general Admiral Datuk Mohd Zubil Mat Som
National
Syndicates take advantage of festive seasons to carry out criminal activities
SHAH ALAM - Syndicates and criminals were detected at sea trying to carry out intrusion and...
Photo for illustration purpose only - Source: 123rf
National
Loan fraud losses spike up to over RM8 million as of April
KUALA LUMPUR - A total of 903 cases of non-existent loan fraud were reported as of April this year...
The arrest of five locals and a Filipino, aged between 23 and 54, was made after eight military personnel and two policemen who were on the ‘Op Pasir Sektor Delta’ routine patrol spotted three oil tankers. File pic
National
Attempt to smuggle out petrol worth RM600,000 foiled
LAHAD DATU - Security forces foiled an attempt of a smuggling syndicate to smuggle 60,000 litres of...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Syndicates are now using e-commerce platforms to lure victims to work-from-home with the promise of easy money, says Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din.
National
Work-from-home scams on the rise at e-commerce platforms, warns Bukit Aman
SHAH ALAM - A new scam is on the rise in e-commerce platforms, where victims including university...
the motion was rejected after 86 MPs voted against while 84 MPs voted for Sosma
National
Dewan Rakyat rejects govt's motions to renew Sosma on detention without trial
KUALA LUMPUR - The Dewan Rakyat today rejected a government motion to renew a provision under the...
Tobacco manufacturers say black market currently commands close to 60 percent of the total market in Malaysia and over the last five years, Putrajaya has lost to the tune of RM25 billion in tax leakages to the tobacco black market.
National
Smoking ban, a crisis in the making, say stakeholders as black market, tax leakages to rise
SHAH ALAM - Tobacco manufacturers are up in arms over the health ministry's intent to table laws...
Bukit Aman Narcotic Criminal Investigation director Datuk Ayob Khan Mydin Pitchay (two, right) during a press conference at Bukit Aman, today. - BERNAMA
National
Nine public servants among 10 arrested for allegedly selling seized drugs - Bukit Aman
KUALA LUMPUR - Nine public servants of an enforcement agency were among 10 individuals arrested for...
Mohd Ridza showing satellite images used by the department to monitor forest reserves and encroachment hotspots. (Photo by ROSLI TALIB)
National
Hot Commodities: Illegal loggers love Chengal, Merbau and Balu
In 1992, Malaysia, via the Prime Minister who attended the Earth Summit in Rio de Janeiro, made a...
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Bukit Aman probes Al Kahtifah Trust, Madinah Mining investment schemes
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (JSJK) is investigating the...
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Photo illustrated via Canva.
Compulsory Malaysian history for all students - MSJN
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
India reports two new cases of deadly Nipah virus
The invisible economy that holds Malaysia together
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
MAF senior officer remanded six days in RM150,000 graft case
On Jan 20, Prime Minister Datuk Seri Anwar Ibrahim when launching the National Education Plan (RPN) 2026-2035, announced that starting next year, six-year-old children can enrol in Year One, but this is not mandatory and is up to parents.
Online registration of Year One students for 2027 session opens from Feb 15 - Education DG
Most Popular
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Pavilion Bukit Jalil ushers in the Year of the Horse with a month of festive celebration
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
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