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Tags Results for Scam syndicate
Total matches: 126
Inspector-General of Police Tan Sri Razarudin Husain
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
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.
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)
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
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,...
Dellhan (left). FILE PIX
Dellhan (left). FILE PIX
National
29 held in online investment fraud HQ raid
KUALA LUMPUR - An online investment scam syndicate which carried out its operation in a upmarket...
Photo for illustrative purposes. FILE PIX
Photo for illustrative purposes. FILE PIX
National
Scammers impersonate telecommunication companies offering free bills
KUALA LUMPUR - Police are tracking down a scam syndicate where individuals are impersonating several...
A teacher was cheated of RM37,750 after she responded to an advertisement on the sale of a Munchkin cat on Facebook recently. - FILE PIX
A teacher was cheated of RM37,750 after she responded to an advertisement on the sale of a Munchkin cat on Facebook recently. - FILE PIX
National
Teacher loses RM37,750 in fraudulent sale of cat
ALOR GAJAH - A teacher was cheated of RM37,750 after she responded to an advertisement on the sale...
Pix for illustration purpose only - FILE PIX
Pix for illustration purpose only - FILE PIX
National
Panic over arrest warrant: Vegetable seller loses RM700,000 to Macau Scam
KUANTAN - Panicked that he will be arrested caused a vegetable gardener in Cameron Highlands to lose...
The case is being investigated under Section 420 of the Penal Code and if convicted, the culprit could face up to 10 years in prison and whipping. - Pix for illustration purpose only.
The case is being investigated under Section 420 of the Penal Code and if convicted, the culprit could face up to 10 years in prison and whipping. - Pix for illustration purpose only.
National
Lecturer loses over half a million ringgit to phone scam syndicate
TANJUNG MALIM - A lecturer from Tanjung Malim has lost over half a million ringgit to a phone scam...
New
Kuala Perlis assemblyman Abu Bakar Hamzah was appointed as the new Perlis Menteri Besar. - Bernama photo
Kuala Perlis assemblyman Abu Bakar Hamzah was appointed as the new Perlis Menteri Besar. - Bernama photo
Perlis MB unlikely to resign, state polls seen as high risk - Analysts
Heavy rain in parts of Selangor this afternoon (Dec 30) caused flash flooding along the New Pantai Expressway (NPE), says Lembaga Lebuhraya Malaysia (LLM). Photo: LLM
Heavy rain in parts of Selangor this afternoon (Dec 30) caused flash flooding along the New Pantai Expressway (NPE), says Lembaga Lebuhraya Malaysia (LLM). Photo: LLM
Flash flood blocks lanes, slows traffic on NPE
Prime Minister Datuk Seri Anwar Ibrahim speaks at a press conference at the Perdana Putra building, today. - Bernama photo
Prime Minister Datuk Seri Anwar Ibrahim speaks at a press conference at the Perdana Putra building, today. - Bernama photo
Unity government stronger and free from betrayal - PM
A 12-year-old boy who was reported missing from Taman Bukit Indah in Johor Bahru is safely back home after leaving the house following a disagreement with his parents over an iPad.
A 12-year-old boy who was reported missing from Taman Bukit Indah in Johor Bahru is safely back home after leaving the house following a disagreement with his parents over an iPad.
12-year-old boy runs away from home after being barred from using an iPad
Photo source: Facebook / @Mohamed Sukri Omar, edited via Canva.
Photo source: Facebook / @Mohamed Sukri Omar, edited via Canva.
Selangor Pas Youth urges party to reassess political ties with Bersatu
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of exits
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
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