tags - Sinar Daily

Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.

The victim registered for a membership account and made 23 fund transfers to four different company bank accounts between Nov 17 and Dec 6, 2025.

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.

Photo for illustration purposes only.

Photo for illustration purposes only.

Russia's Deputy Prime Minister Alexander Novak attends a meeting of the World Atomic Week international forum, dedicated to the global nuclear industry, in Moscow on Sept 25, 2025. - (Photo by Evgenia Novozhenina / POOL / AFP)

A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo

Photo for illustration purpose only. - 123RF photo

Even more distressing, some shared their bitter experiences on their wedding day when they were scammed by makeup artists or cameramen, including overseas honeymoon packages booked via social media, involving losses of hundreds to thousands of ringgit. - Photo illustrated by Sinar Daily