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Tags Results for
fraud-syndicate
Total matches: 38
Photo for illustration purposes only. - Photo by AFP
National
Police bust TikTok investment fraud syndicate, arrest eight
KUALA LUMPUR - Police have busted an investment fraud syndicate operating on TikTok and detained...
Photo for illustrative purposes only.
COMMENTARY
Aidilfitri: Don’t let scammers crash your festive fun
Maybe many are not aware that the festive season is the time that online fraud syndicates look...
Despite the persistence of foreigners to earn a living in this country, many may not be aware that they are actually facing various problems (inset: Adrian)
Focus
Foreign workers burdened with debt to work in Malaysia
SHAH ALAM - Despite the determination of foreigners to earn a living in Malaysia, many may not...
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
National
Police arrest two mule account holders
BALIK PULAU - Police arrested a woman suspected to be a mule account holder for a Crypto investment...
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...
Picture for illustrative purposes - FILE PIX
National
Elderly person loses RM485,000 in less than a month to scammers
IPOH - An elderly person in Kerian district lost RM485,000 after being duped by a phone call fraud...
Image for illustrative purposes only. - FILE PIX
National
Police receive 216 reports on syariah-compliant investment scams
KUALA LUMPUR - The Royal Malaysia Police (PDRM) received 216 reports from victims of...
Photo for illustrative purpose only
National
Grandmother falls victim to phone scam syndicate, losses RM80,000
KUANTAN - An elderly woman lost RM79,992 after falling victim to a phone scam syndicate posing as...
Social Protection Contributor Advisory Services Association (SPCAAM) says the time has come for the prime minister to appoint leaders and technocrats to lead BNM
National
BNM 'sleeping too long' on fraud cases, time to intervene, advisory body tells Anwar
SHAH ALAM - The Prime Minister Datuk Seri Anwar Ibrahim has been urged to intervene and transform...
picture for illustrative purposes only - FILEPIC
National
Police uncover fraud syndicate with arrest of seven
KUALA LUMPUR - The police uncovered a syndicate that used a platform to buy and sell goods to dupe...
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Latest News
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Most Popular
Malaysian government must stand firm against dictates of the United States
People hold a mock trial as they gather at a pro-Palestine encampment during a protest at George Washington University on May 3, 2024, in Washington, DC. (Photo by Brendan Smialowski / AFP)
Saudi Arabia targets anti-Israel voices online
Crown Prince Mohammed bin Salman. - AFP file photo
Teenager pleads guilty to setting cat on fire
The youth together with two others, who are still at large, were charged with cruelty and causing pain to the cat by burning the animal on April 23 at 1.08pm. - Photo by Bernama
Addendum Decree: Government is dishonest – Pas
Takiyuddin. FILE PIX
Police bust TikTok investment fraud syndicate, arrest eight
Photo for illustration purposes only. - Photo by AFP
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