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Tags Results for SCAM SYNDICATE
Total matches: 128
A trader suffered losses amounting to RM882,920 after falling victim to a phone scam syndicate in March. Photo for illustration purpose only. - 123RF photo
A trader suffered losses amounting to RM882,920 after falling victim to a phone scam syndicate in March. Photo for illustration purpose only. - 123RF photo
Focus
Trader loses RM882,920 to phone scam
KUALA TERENGGANU - A trader suffered losses amounting to RM882,920 after falling victim to a phone...
Two women lost RM1.4 million after being duped by a phone scam syndicate from September 2024 to April 2026. Photo for illustrative purposes only - 123RF
Two women lost RM1.4 million after being duped by a phone scam syndicate from September 2024 to April 2026. Photo for illustrative purposes only - 123RF
National
Two women in Pahang lose RM1.4 million in phone scam
KUANTAN - Two women lost RM1.4 million after being duped by a phone scam syndicate from September...
The suspects misled the victim by promising a 20 per cent monthly return if the elderly man made an upfront payment of RM100,000.
The suspects misled the victim by promising a 20 per cent monthly return if the elderly man made an upfront payment of RM100,000.
National
Elderly man scammed of RM100,000 over fake government aid
KUANTAN - A septuagenarian lost RM100,000 of his hard earned savings after falling victim to a fake...
The victim was instructed to file an online police report and open a new bank account for a purported Bank Negara investigation.
The victim was instructed to file an online police report and open a new bank account for a purported Bank Negara investigation.
National
Senior citizen loses nearly RM400,000 to phone scam syndicate
MUAR - A senior citizen lost RM399,832 after being deceived by a 'phone scam' syndicate...
A 60-year-old woman lodged a report on Saturday and further investigations are being conducted under Section 420 of the Penal Code. - Photo illustrated by Sinar Daily
A 60-year-old woman lodged a report on Saturday and further investigations are being conducted under Section 420 of the Penal Code. - Photo illustrated by Sinar Daily
National
Clerk losses over RM300,000 to phone scam syndicate
BUKIT MERTAJAM - A clerk at a private company in Perai here lost RM359,150 after being deceived by...
A private company manager lost more than RM2.54 million after falling victim to a phone scam syndicate that falsely accused him of involvement in criminal activities in an incident here recently. Photo for illustrative purposes only: Canva.
A private company manager lost more than RM2.54 million after falling victim to a phone scam syndicate that falsely accused him of involvement in criminal activities in an incident here recently. Photo for illustrative purposes only: Canva.
National
Manager loses RM2.54 million to phone scam in Penang
GEORGE TOWN - A private company manager lost more than RM2.54 million after falling victim to a...
Joe shows the building allegedly used as the 'scammer' headquarters in Cambodia.
Joe shows the building allegedly used as the 'scammer' headquarters in Cambodia.
Focus
Johor man forced into 14-hour scam shifts, tortured in Cambodia human trafficking camp
ISKANDAR PUTERI - “I was forced to work as a scammer for 14 hours a day, fed pork dishes and...
The victim only realised she had been duped after carrying out checks and verification before lodging a police report. - 123RF photo
The victim only realised she had been duped after carrying out checks and verification before lodging a police report. - 123RF photo
National
Woman retiree loses RM2.24 million to phone scam syndicate
KUCHING - A 66-year-old retired private sector employee in Miri lost over RM2.24 million after...
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
A Chinese national, who is a PhD student at a local university, recently lost nearly RM850,000 after falling victim to a phone scam syndicate posing as Chinese authorities. Photo for illustration purpose only - 123RF photo
A Chinese national, who is a PhD student at a local university, recently lost nearly RM850,000 after falling victim to a phone scam syndicate posing as Chinese authorities. Photo for illustration purpose only - 123RF photo
National
PhD student loses nearly RM850,000 to phone scam
GEORGE TOWN - A Chinese national, who is a PhD student at a local university, recently lost nearly...
New
Five Italians have died in a scuba diving accident in the Maldives, Italy's foreign ministry said on Thursday, with security forces in the Indian Ocean archipelago recovering one body. Photo for illustrative purposes only - Pixabay
Five Italians have died in a scuba diving accident in the Maldives, Italy's foreign ministry said on Thursday, with security forces in the Indian Ocean archipelago recovering one body. Photo for illustrative purposes only - Pixabay
Five Italians die in Maldives cave-diving tragedy
The rear section of the stage at SMK Putrajaya Presint 14(1) hall caught fire in an incident at around 6pm on Thursday.
The rear section of the stage at SMK Putrajaya Presint 14(1) hall caught fire in an incident at around 6pm on Thursday.
Fire breaks out backstage at SMK Putrajaya Presint 14(1)
As speculation grows that GE16 could be called as early as September, questions are mounting over whether PN is fully prepared to face the polls, particularly on the issue of leadership and who will emerge as the coalition’s Prime Minister candidate.
As speculation grows that GE16 could be called as early as September, questions are mounting over whether PN is fully prepared to face the polls, particularly on the issue of leadership and who will emerge as the coalition’s Prime Minister candidate.
GE16: Who will lead PN? Coalition yet to settle PM candidate ahead of possible early polls
A male technician was found dead, believed to have been murdered, in an apartment here on Wednesday. Photo for illustration purposes only.
A male technician was found dead, believed to have been murdered, in an apartment here on Wednesday. Photo for illustration purposes only.
Technician found dead, believed to have been murdered in Johor Bahru
An incident involving the accidental swapping of babies at a ward in Tunku Azizah Hospital (HTA) has been resolved, with the babies safely returned to their respective mothers. Photo for illustrative purposes only - Pixabay
An incident involving the accidental swapping of babies at a ward in Tunku Azizah Hospital (HTA) has been resolved, with the babies safely returned to their respective mothers. Photo for illustrative purposes only - Pixabay
Accidental baby swap at Tunku Azizah Hospital resolved, internal investigation underway
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Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Road closures near Padang Merbok tomorrow: KL motorists advised to plan alternative routes
The public is advised to plan their journeys to avoid traffic congestion during the "XTEP 10KM Time Trial 2026” running programme in the capital tomorrow. Photo for illustrative purposes only - Canva
The public is advised to plan their journeys to avoid traffic congestion during the "XTEP 10KM Time Trial 2026” running programme in the capital tomorrow. Photo for illustrative purposes only - Canva
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
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