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Tags Results for
fraud-syndicate
Total matches: 41
The group believed to be part of an investment fraud syndicate arrived at the Palace of Justice on Wednesday. - Photo by Rizal Rozy
National
10 suspected investment fraudsters remanded
PUTRAJAYA - A group of 10 believed to be involved in an investment fraud syndicate led by a British...
The modus operandi of the syndicate was to send random messages through social sites such as Facebook, Twitter and email in order to trap victims. (Inset: Ahmad Noordin)
National
Love Scam: Virtual romance in exchange for cash?
SHAH ALAM – Cunning scammers use romantic words and false promises to deceive lonely victims into...
Fake account using Farah and her child picture (below picture: Farah - LinkedIn) FILEPIX
National
Photo of Karangkraf Media Group CEO used by scammers
SHAH ALAM - Karangkraf Media Group Division chief executive officer, Farah Hussamuddin reveals the...
Johor police chief Datuk Kamarul Zaman Mamat - BERNAMA
National
Johor cops nab 14 in online fraud of non-existent jobs
JOHOR BAHRU - Police arrested 14 individuals of an online fraud syndicate for allegedly offering...
Datuk Seri Ismail Sabri Yaakob said the government is committed to helping and resolving the issues of Malaysians who are stranded abroad due to the work fraud syndicate.
National
Check the validity of job offers, avoid becoming a victim of syndicate employment fraud: PM
SHAH ALAM - Malaysians are advised to look over the job offers they received to avoid becoming a...
Latiff during press conference at his ministry earlier today.
National
Govt to propose establishment of special committee to combat cross-border crime - Latiff
PUTRAJAYA - The government will propose the idea of establishing a special committee to take action...
The cremation ceremony at Hin Kong temple in Si Racha, about 120km southeast of Bangkok, was attended by Goi Chee Kong and his wife. - BERNAMA
National
Malaysian victim of job scam cremated in Thailand
BANGKOK, - It was the hardest goodbye that Goi Chee Kong and his wife had to make as their son Goi...
Malaysian Ambassador to Cambodia Datuk Eldeen Husaini Mohd Hashim during an interview with Bernama regarding employment fraud syndicates involving Malaysians in Cambodia today. - BERNAMA -- fotoBERNAMA (2022) COPYRIGHT RESERVED
National
'Good offer', lack of awareness reasons Malaysian victims fall for Cambodian job scams
PUTRAJAYA - Job offers with high salaries - ranging from US$2,000 to US$4,000 (RM9,000-18,000) - in...
Photo for illustrative purposes - 123RF
National
DNA test confirms identity of Malaysian work scam victim in Mae Sot
BANGKOK - Deoxyribonucleic acid (DNA) test result confirmed the man who died at Mae Sot Hospital...
Police have busted a syndicate offering online jobs as sales agents following the arrest of five men and a woman at a condominium in Jalan Ceylon.
National
Police bust fraud syndicate offering jobs online
KUALA LUMPUR - Police have busted a syndicate offering online jobs as sales agents following the...
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American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Photo for illustrative purposes only. Bernama FILE PIX
Police collect over RM1 million in discounted summonses on first day of 2TM programme
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Photo for illustrative purposes only - Canva
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Photo for illustrative purposes only. Bernama FILE PIX
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King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
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