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Tags Results for fraud syndicate
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Police have exposed a fraud syndicate managing a porn site targeting Hong Kong citizens with the arrest of two male China nationals in a raid on a condominium unit in Maluri, Cheras yesterday afternoon.
Police have exposed a fraud syndicate managing a porn site targeting Hong Kong citizens with the arrest of two male China nationals in a raid on a condominium unit in Maluri, Cheras yesterday afternoon.
National
Two China nationals linked to fraud syndicate arrested over porn site targeting Hong Kong citizens
KUALA LUMPUR - Police have exposed a fraud syndicate managing a porn site targeting Hong Kong...
Photo for illustration purposes only.
Photo for illustration purposes only.
World
Indian cyber ring exposed for funnelling millions to Dubai and China
AHMEDABAD - A sprawling cybercrime network in Gujarat that quietly channelled more than Rs 719 crore...
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...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Teacher loses nearly RM200,000 of life savings to online scam
KUANTAN - A 55-year-old teacher lost nearly RM200,000 after falling prey to an online fraud...
The public is advised to be cautious of deals which seem too good to be true, and to conduct transactions only through secure and reputable e-commerce platforms. Photo for illustrative purposes only.
The public is advised to be cautious of deals which seem too good to be true, and to conduct transactions only through secure and reputable e-commerce platforms. Photo for illustrative purposes only.
National
Online fraud causes over RM19 million in losses from Jan 1 to March 24 - Police
KUALA LUMPUR - Online purchase fraud cases have risen by 36.9 per cent from Jan 1 to Monday (March...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Pensioner loses RM229,606.11 to phone scam
KUANTAN - A pensioner lost RM229,606.11 after falling victim to an online fraud syndicate, or...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Two retired teachers lose over RM2 million to scammers
KUANTAN - Two retired teachers lost over RM2 million after falling victim to an online fraud...
Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF
Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF
National
Scammers rake in RM6 million daily - Police
KUALA LUMPUR – Losses due to commercial crimes from January until last Sunday have reached RM1.78...
Saifuddin at the Special Dialogue II of the Royal Malaysia Police 2024, at the Sime Darby Convention Centre, here, today. Photo by Bernama
Saifuddin at the Special Dialogue II of the Royal Malaysia Police 2024, at the Sime Darby Convention Centre, here, today. Photo by Bernama
National
Worrying drug abuse problems in several states - Saifuddin Nasution
KUALA LUMPUR - Home Minister Datuk Seri Saifuddin Nasution Ismail has disclosed that drug addiction...
An awareness and anti-corruption education campaign can start at the school level through co-curricular activities. Photo for illustrative purposes only.
An awareness and anti-corruption education campaign can start at the school level through co-curricular activities. Photo for illustrative purposes only.
National
Combatting corruption: Educating all ages is key
SHAH ALAM - One way to prevent corruption from continuing to spread is by raising awareness,...
New
Lim Lip Eng
Lim Lip Eng
Umno, Pas urged to publish studies opposing Kuala Lumpur mayoral election
The study on the proposal to hold an election for the Kuala Lumpur mayor post is being conducted by a reputable university, said Minister in the Prime Minister’s Department (Federal Territories) Hannah Yeoh. Photo by Bernama
The study on the proposal to hold an election for the Kuala Lumpur mayor post is being conducted by a reputable university, said Minister in the Prime Minister’s Department (Federal Territories) Hannah Yeoh. Photo by Bernama
IIUM conducting study on KL mayor election, not DAP - Hannah
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Restaurant allegedly washed leftover food before reselling
Workers’ Party secretary-general Pritam Singh is no longer sitting directly opposite Prime Minister Lawrence Wong in Singapore's Parliament following his removal as leader of the opposition.
Workers’ Party secretary-general Pritam Singh is no longer sitting directly opposite Prime Minister Lawrence Wong in Singapore's Parliament following his removal as leader of the opposition.
Singapore Workers' Party chief Pritam Singh moves seat in parliament sitting today
Last Sunday, the Kelantan Health Department began implementing health screenings at the state’s main entry points as an early preventive step to curb the spread of NiV. (Photo by Tuwaedaniya MERINGING / AFP)
Last Sunday, the Kelantan Health Department began implementing health screenings at the state’s main entry points as an early preventive step to curb the spread of NiV. (Photo by Tuwaedaniya MERINGING / AFP)
Nipah alert: All Malaysia-Thailand border entrants in Kelantan screened
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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