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Tags Results for
SCAM-SYNDICATE
Total matches: 61
A widower lost RM183,600 after being deceived by the Love Scam syndicate - FILEPIC
National
Widower loses RM183,600 to love scam
KUANTAN - A welder lost his Employees' Provident Fund (EPF) and personal loan savings...
Prime Minister Datuk Seri Anwar Ibrahim spoke at a Press Conference with the Malaysian media after performing Isya’ and Tarawih prayer with Muslim Scholars and Community in Cambodia at Al-Serkal Mosque today. - BERNAMA
National
12 more job scam syndicate victims in Cambodia rescued - PM
PHNOM PENH - Twelve more victims of job scam syndicates in Cambodia have been rescued, says Prime...
PHNOM PENH, March 27 -- Prime Minister Datuk Seri Anwar Ibrahim (left) attended an official welcoming ceremony by Cambodian Prime Minister Hun Sen (right) at the Peace Palace today. --fotoBERNAMA (2023) COPYRIGHT RESERVED
National
Anwar thanks Cambodian PM for help repatriating job scam victims
PHNOM PENH - Prime Minister Datuk Seri Anwar Ibrahim has expressed appreciation to his Cambodian...
Malaysian Ambassador to Cambodia, Datuk Eldeen Husaini Mohd Hashim during a press conference, today ahead of Prime Minister Datuk Seri Anwar Ibrahim's official visit to Cambodia, tomorrow. - BERNAMA
News
Good Malaysia-Cambodia ties assist in handling scam syndicate issue - Ambassador
PHNOM PENH - The cordial relations which have long been established between Malaysia and Cambodia...
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Andrew Mark Peters (wheelchair-bound) and Darren Anthony Mcnicholas accompanied by MACC officers at the Shah Alam Courts Complex. - Photo by ASRIL ASWANDI SHUKOR
National
International fraud syndicate masterminds get six months jail, RM320,000 fine
SHAH ALAM - Two United Kingdom (UK) citizens who were masterminds of an international fraud...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Deputy Home Minister Datuk Seri Dr Shamsul Anuar Nasarah said they were approached by the syndicates involved through various methods, including job offers advertised on social media. - BERNAMA
National
Most of job scam syndicate victims come from rural areas - Deputy Minister
KUALA LUMPUR - The majority of Malaysians who fall victims to overseas job scam syndicates are from...
Selangor police chief Datuk Hussein Omar Khan (right) - BERNAMA
National
Five policemen remanded over extortion
SHAH ALAM - Five policemen, including an inspector, were remanded for four days until yesterday in...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
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'Umno's loss bro, let’s move on', says Hishamuddin to Khairy
Screenshot of @hishammuddinhussein's Instagram post.
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