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Tags Results for
scam-syndicate
Total matches: 100
Image for illustrative purposes only. - FILE PIX
National
Man loses RM160,000 in WhatsApp investment scam
KUCHING - Tempted by online investment advertisements on social media, a man in his late 40s fell...
Photo for illustrative purposes only - 123RF
National
Retired teacher loses RM199,500 to Macau Scam
KUANTAN - The savings of a retired teacher in Pahang totalling RM199,500 were wiped out after she...
Photo for illustration purposes only.
National
GLC GM loses over RM106,000 in phone call scam
KUANTAN - A general manager at a government-linked company (GLC) incurred losses of RM106,253 after...
Photo for illustrative purposes – FILE PIX
National
Nine individuals arrested over online crypto investment Scam
KUALA LUMPUR - Police arrested nine individuals involved in fraudulent online cryptocurrency...
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
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.
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)
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
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
National
29 held in online investment fraud HQ raid
KUALA LUMPUR - An online investment scam syndicate which carried out its operation in a upmarket...
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