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Tags Results for
scam-syndicate
Total matches: 100
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...
"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...
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...
The Immigration Department confiscated 756 units of mobile phones, 150 units of computers and laptops as well as various other electronic equipment - Photo: 123RF
National
Immigration detains 164 online scammers operating from holiday resorts in Langkawi
LANGKAWI - A total of 164 foreigners and locals believed to be part of an online scam syndicate were...
University lecturer loses RM1.3mil to Macau scam syndicate
National
University lecturer loses RM1.3mil to Macau scam syndicate
JOHOR BAHRU - A lecturer in Iskandar Puteri lost RM1.3 million after being deceived by a Macau scam...
A Form Six student lost RM22,300, including inheritance money from her late mother, after falling victim to a non-existent investment scheme on Telegram last month.
National
Student losses RM22,300 to non-existent investment scheme
KUANTAN - A Form Six student lost RM22,300, including inheritance money from her late mother, after...
Image for illustrative purposes only - FILE PIX
National
Pensioner loses more than RM128,000 to Macau scammers
KUANTAN - A pensioner has lost RM128,037 after falling victim to a Macau Scam syndicate.Pahang...
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Illustrative picture.
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No cause for alarm over AstraZeneca vaccine withdrawal - Expert
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