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Tags Results for
scam-syndicate
Total matches: 100
Photo for illustrative purposes only - FILE PIX
National
Seremban senior citizen loses RM173,500 to phone scam
SEREMBAN - A senior citizen here lost RM173,500 after being duped by a phone scam syndicate...
Oppa director Choong Lin Loong (two, right) with the cast of the movie after the launch of the Oppa movie today. - Photo by Bernama
Focus
Oppa movie hopes to raise awareness on online scams, love scams
KUALA LUMPUR - The Royal Malaysian Police Force (PDRM) is stepping up its anti-scam campaign efforts...
Pix for illustration purpose only. - FILE PIX
Focus
75-year-old retiree loses over half million in phone scam ordeal
JOHOR BAHRU - An elderly man lost a total of RM540,047.97 to a phone scam syndicate. Johor police...
According to a MACC source, the NGO president is believed to be the mastermind and the person who determines the price of the awards. - BERNAMA FILE PIX
National
Syndicate selling fake federal awards: NGO president among six arrested
PUTRAJAYA - Six individuals, including the president of a non-governmental organisation (NGO), were...
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
National
Army pensioner loses RM125,000 in phone scam
ALOR GAJAH - An army pensioner lost RM125,000 of his retirement savings after falling prey to phone...
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
National
Police arrest two mule account holders over restaurant owner's loss of RM459,972
BALIK PULAU - Police arrested two women, believed to be mule account holders, for a syndicate that...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf during a press conference, today. - Photo by Bernama
National
Umrah package fraud: Nearly 400 police reports lodged
KUALA LUMPUR - Police have confirmed receiving 399 reports in connection with alleged Umrah package...
A single mother has fallen victim to a Love Scam syndicate and suffered losses of over RM170,400 after meeting an individual through social media.
National
Single mum loses over RM170,000 in love scam
KUANTAN - A single mother has fallen victim to a Love Scam syndicate and suffered losses of over...
Picture for illustrative purposes - FILE PIX
National
Refusal to be rescued due to fear; family threatened with murder
SHAH ALAM - Victims of a job scam syndicate at KK Garden, Myawaddy, Myanmar, revealed that they had...
Pix for illustration purpose only. - Photo by 123RF
National
Woman loses RM822,938 to Macau scam syndicate
KUALA LUMPUR - A woman lost RM822,938 after being duped by a Macau scam syndicate impersonating as a...
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