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Tags Results for
SCAM SYNDICATE
Total matches: 126
Andrew Mark Peters (wheelchair-bound) and Darren Anthony Mcnicholas accompanied by MACC officers at the Shah Alam Courts Complex. - Photo by ASRIL ASWANDI SHUKOR
National
International fraud syndicate masterminds get six months jail, RM320,000 fine
SHAH ALAM - Two United Kingdom (UK) citizens who were masterminds of an international fraud...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Deputy Home Minister Datuk Seri Dr Shamsul Anuar Nasarah said they were approached by the syndicates involved through various methods, including job offers advertised on social media. - BERNAMA
National
Most of job scam syndicate victims come from rural areas - Deputy Minister
KUALA LUMPUR - The majority of Malaysians who fall victims to overseas job scam syndicates are from...
Selangor police chief Datuk Hussein Omar Khan (right) - BERNAMA
National
Five policemen remanded over extortion
SHAH ALAM - Five policemen, including an inspector, were remanded for four days until yesterday in...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
Foreign Minister Datuk Seri Dr Zambry Abdul Kadir said the special committee to tackle job scams will be led by him and the ministry, supported by government agencies such as The Royal Malaysia Police (PDRM), Immigration Department (JIM), Malaysian Armed Forces (MAF) and the Attorney-General's Chambers (AGC). - Photo: BERNAMA
National
Foreign Ministry takes action to tackle job scams
SHAH ALAM - Sinar Harian’s exclusive-series report on the existence of job scams and human...
Prime Minister Datuk Seri Anwar Ibrahim - FILE PIC
National
Government considering tightening laws to protect Malaysians from work scams - PM
BANGKOK - Prime Minister Datuk Seri Anwar Ibrahim said the government was considering tightening...
Five more Malaysian citizens, who were victims of a job scam syndicate in Cambodia, arrived at the Kuala Lumpur International Airport (KLIA) today. - BERNAMA
National
Five more victims of job scam syndicate safely return to Malaysia
PUTRAJAYA - Five more Malaysian citizens, who were victims of a job scam syndicate in Cambodia,...
Bukit Aman Criminal Investigation Department director Datuk Seri Abd Jalil Hassan during a press conference with five rescued victims at the Kuala Lumpur International Airport, today. - BERNAMA
National
Job scam: Cambodian authorities request to only be channeled through Malaysian embassy, PDRM
SEPANG - The Cambodian authorities have requested that any information about Malaysians who have...
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New
A visit to Istanbul would not be complete without stepping into the majestic Hagia Sophia
Istanbul: Where beauty meets history
Perikatan Nasional (PN) chairman Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
Top PN leaders’ resignations show coalition’s fragility – AMK Johor
Labu state assemblyman, who is also the Negeri Sembilan Bersatu chairman, Mohamad Hanifah Abu Baker, announced his resignation, effective Jan 1, 2026.
Hanifah steps down as PN Negeri Sembilan chairman
Ahmad Faizal Azumu.
Faizal Azumu steps down as Perak PN chairman
Pas is now at a strategic crossroads after the Perlis political crisis, with rising tensions within PN fuelling questions over whether the party should remain, seek new allies, or revive Muafakat Nasional with Umno. - BERNAMA FILE PIX
Pas at a strategic crossroads amid Perlis political crisis
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
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
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
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