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Tags Results for scam-syndicate
Total matches: 96
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
National
Army pensioner loses RM125,000 in phone scam
ALOR GAJAH - An army pensioner lost RM125,000 of his retirement savings after falling prey to phone...
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
National
Police arrest two mule account holders over restaurant owner's loss of RM459,972
BALIK PULAU - Police arrested two women, believed to be mule account holders, for a syndicate that...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf during a press conference, today. - Photo by Bernama
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf during a press conference, today. - Photo by Bernama
National
Umrah package fraud: Nearly 400 police reports lodged
KUALA LUMPUR - Police have confirmed receiving 399 reports in connection with alleged Umrah package...
A single mother has fallen victim to a Love Scam syndicate and suffered losses of over RM170,400 after meeting an individual through social media.
A single mother has fallen victim to a Love Scam syndicate and suffered losses of over RM170,400 after meeting an individual through social media.
National
Single mum loses over RM170,000 in love scam
KUANTAN - A single mother has fallen victim to a Love Scam syndicate and suffered losses of over...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Refusal to be rescued due to fear; family threatened with murder
SHAH ALAM - Victims of a job scam syndicate at KK Garden, Myawaddy, Myanmar, revealed that they had...
Pix for illustration purpose only. - Photo by 123RF
Pix for illustration purpose only. - Photo by 123RF
National
Woman loses RM822,938 to Macau scam syndicate
KUALA LUMPUR - A woman lost RM822,938 after being duped by a Macau scam syndicate impersonating as a...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
Man loses RM160,000 in WhatsApp investment scam
KUCHING - Tempted by online investment advertisements on social media, a man in his late 40s fell...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Retired teacher loses RM199,500 to Macau Scam
KUANTAN - The savings of a retired teacher in Pahang totalling RM199,500 were wiped out after she...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
GLC GM loses over RM106,000 in phone call scam
KUANTAN - A general manager at a government-linked company (GLC) incurred losses of RM106,253 after...
Photo for illustrative purposes – FILE PIX
Photo for illustrative purposes – FILE PIX
National
Nine individuals arrested over online crypto investment Scam
KUALA LUMPUR - Police arrested nine individuals involved in fraudulent online cryptocurrency...
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Nine cases of monkeypox reported in Malaysia
Nine cases of monkeypox infection (mpox) involving a foreign national and eight locals were reported in the country between July and November this year. - Photo 123RF
Nine cases of monkeypox infection (mpox) involving a foreign national and eight locals were reported in the country between July and November this year. - Photo 123RF
GEG: Khairy's fight for public health continues
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Child sexual abuse cases tops JKM's list - Nancy
Nancy - Bernama
Nancy - Bernama
Home Ministry drafting bill to safeguard welfare of police retirees, former police officers
The Home Ministry is drafting a bill to regulate the welfare aspects of police retirees, as well as former police officers, said its deputy minister Datuk Seri Dr Shamsul Anuar Nasarah. - BERNAMA FILE PIX
The Home Ministry is drafting a bill to regulate the welfare aspects of police retirees, as well as former police officers, said its deputy minister Datuk Seri Dr Shamsul Anuar Nasarah. - BERNAMA FILE PIX
Gig economy attracting youths with flexible hours, independent environment - Nurul Izzah
Nurul Izzah during "Inspiring Women Series Tea and Talk" last week - FILE PIX by Sinar
Nurul Izzah during "Inspiring Women Series Tea and Talk" last week - FILE PIX by Sinar
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