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Tags Results for
Syndicate
Total matches: 529
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...
Immigration director-general Datuk Seri Khairul Dzaimee Daud said the syndicate has been operating for eight months and earned around RM880,000. - BERNAMA
National
Syndicate supplying foreign workers using fake documents busted
PUTRAJAYA - The Immigration Department busted a syndicate supplying foreign workers using fake...
Photo for illustrative purposes only.
National
Family of three nabbed for drug trafficking
BUKIT MERTAJAM - Police busted a drug trafficking syndicate with the arrest of a husband and wife...
"The teacher claimed that the suspect said he was connected with the distribution of prohibited goods and a money laundering case which had become a police case."
National
Woman losses late husband's pension of over RM200,000 to Macau scam
KUANTAN - A teacher claimed that she lost her late husband's pension fund, amounting to...
Sasikala
National
Cash gifts "supported by Selangor police and MACC" a scam, say police
SHAH ALAM - The police advised the poeple to be vigilant of fraud syndicates offering cash gifts of...
Penang police chief Datuk Mohd Shuhaily Mohd Zain with his officers showing 840.729 kilogrammes of cannabis worth RM2.1 million seized in a series of raids in the state and Perak. - BERNAMA
National
Police detain seven men, seize drugs worth RM2.1 million
GEORGE TOWN - Penang police detained seven men and seized 840.729 kilogrammes of cannabis worth...
A man was arrested for allegedly attempting to misappropriate 4,000 litres of diesel in a tanker lorry at a petrol station on Jalan Lebuhraya Butterworth-Kulim.
National
Man arrested for misappropriation of diesel
BUKIT MERTAJAM - A man was arrested for allegedly attempting to misappropriate 4,000 litres of...
The modus operandi of the syndicate was to send random messages through social sites such as Facebook, Twitter and email in order to trap victims. (Inset: Ahmad Noordin)
National
Love Scam: Virtual romance in exchange for cash?
SHAH ALAM – Cunning scammers use romantic words and false promises to deceive lonely victims into...
picture for illustrative pruposes - FILE PIC
National
Luxurious lifestyle of three drug peddlers exposed in police raid
GEORGE TOWN - The luxurious lifestyle of two unemployed individuals and an insurance agent through...
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Photo for illustration purposes only. - 123RF
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Screenshot of the claim that the teenager was abducted.
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Prajwal left for Europe on a diplomatic passport. Photo for illustrative purposes only - 123RF
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The victim's injuries. Photo: X
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Syed Saddiq visited the Karangkraf Complex yesterday.
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Photo for illustrative purposes only - 123RF
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