tags - Sinar Daily

Please Log In
Tags Results for SYNDICATES
Total matches: 333
Photo illustrated by Sinar Daily
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
Tan Ban Choon (left) faces the death penalty after being charged in the Sessions Court here with trafficking more than 10 kilograms of MDMA last month. Photo by Bernama
Tan Ban Choon (left) faces the death penalty after being charged in the Sessions Court here with trafficking more than 10 kilograms of MDMA last month. Photo by Bernama
National
Singaporean man faces death penalty for drug trafficking in Johor
JOHOR BAHRU - A Singaporean man was charged in the Sessions Court here today with drug trafficking...
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...
Pahang police chief Datuk Seri Yahaya Othman said Anas Baihaqi Miqdad Johari, 13, was spotted at the house at about 7am based on initial investigations and information from the family. - BERNAMA FILE PIX
Pahang police chief Datuk Seri Yahaya Othman said Anas Baihaqi Miqdad Johari, 13, was spotted at the house at about 7am based on initial investigations and information from the family. - BERNAMA FILE PIX
National
Kuantan boy reported missing found safe in Chukai
KUANTAN - A Pekan MARA Junior Science College (MRSM) student who was reported missing yesterday...
Board Member of the Malaysian Institute of Integrity Datuk Seri Mustafar Ali (right) emphasised the need for a fundamental shift in how corruption is tackled.
Board Member of the Malaysian Institute of Integrity Datuk Seri Mustafar Ali (right) emphasised the need for a fundamental shift in how corruption is tackled.
National
Fighting corruption starts at the root: Experts urge Asean to focus on prevention, not just punishment
SHAH ALAM - While the fight against corruption has gained significant traction in recent years,...
Scam compounds have long operated in border areas of Cambodia, Laos, Myanmar, and the Philippines, constantly relocating to evade authorities. - AFP file photo
Scam compounds have long operated in border areas of Cambodia, Laos, Myanmar, and the Philippines, constantly relocating to evade authorities. - AFP file photo
World
Scam industry in Asia spreading globally, warns UN
ISTANBUL - Transnational scam operations originating in East and Southeast Asia are rapidly...
On Wednesday, the MACC remanded 14 individuals suspected of submitting birth registration forms containing false information regarding birth confirmations, despite no hospital records existing for those births.
On Wednesday, the MACC remanded 14 individuals suspected of submitting birth registration forms containing false information regarding birth confirmations, despite no hospital records existing for those births.
National
MACC tracks masterminds behind baby syndicate since 2021
SHAH ALAM – The Malaysian Anti-Corruption Commission (MACC) has uncovered that syndicates offered...
An NRD investigation officer interviews a detainee during Op Tumpang Phase 2.
An NRD investigation officer interviews a detainee during Op Tumpang Phase 2.
National
No blessing, just a buy: Man admits to paying for a child via fake documents
PUTRAJAYA – Despite knowing it was wrong, a man admitted to paying RM30,000 to a fake document...
The syndicate was believed to have the capability to steal the vehicles within three minutes using specialised equipment. Among the brands targeted were Toyota Hilux, Mitsubishi Triton and Ford Ranger.
The syndicate was believed to have the capability to steal the vehicles within three minutes using specialised equipment. Among the brands targeted were Toyota Hilux, Mitsubishi Triton and Ford Ranger.
National
Melaka records 15 4WD theft cases with losses of over RM1 million since Jan 1
MELAKA - A total of 15 vehicle theft cases involving four-wheel drives (4WD) were reported in the...
New
Muhyiddin accused Rayer of deliberately raising the issue with ill intent and malice, adding that the situation in Perlis had already been resolved in accordance with the responsibilities and wisdom of the Raja Perlis.
Muhyiddin accused Rayer of deliberately raising the issue with ill intent and malice, adding that the situation in Perlis had already been resolved in accordance with the responsibilities and wisdom of the Raja Perlis.
Rayer, Muhyiddin exchange barbs in Dewan Rakyat over Perlis political situation
The body was transferred to the Forensic Department of Melaka Hospital, where a post-mortem examination was carried out this morning. 
The body was transferred to the Forensic Department of Melaka Hospital, where a post-mortem examination was carried out this morning. 
Man found dead in car at Jalan Bukit Beruang apartment
FAM was ordered to pay a fine of CHF350,000 (approximately RM1.8 million), while each player was fined CHF2,000 (around RM11,000) and suspended from all football-related activities for 12 months.CHF is the code for the Swiss franc.
FAM was ordered to pay a fine of CHF350,000 (approximately RM1.8 million), while each player was fined CHF2,000 (around RM11,000) and suspended from all football-related activities for 12 months.CHF is the code for the Swiss franc.
Fate of FAM, seven heritage players to be decided by CAS end of February
Shahidan Kassim - Bernama FILE PIX
Shahidan Kassim - Bernama FILE PIX
Shahidan slams minister’s LGBT remarks as ‘shallow’ and unsupported
Globally, governments have been tightening oversight of children's social media access due to concerns over cyberbullying, exposure to harmful content, and declining mental health among minors.
Globally, governments have been tightening oversight of children's social media access due to concerns over cyberbullying, exposure to harmful content, and declining mental health among minors.
Sri Lanka mulls restricting social media access for minors
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
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.
(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
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
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.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Sign up for
Newsletter
Subscribe for all stuff trending related.