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Tags Results for
Syndicate
Total matches: 566
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
Photo for illustrative purposes. - FIle PIC
National
Police tracking investment scam after 42 reports of RM6.7 million in losses
KUALA LUMPUR - Police are actively pursuing investigations on an investment fraud which resulted in...
Faizah at the company headquarters to demand explanation.
National
'No flights tickets, no visa' say disappointed umrah pilgrims after paying RM95,000
PUTRAJAYA - Families of pilgrims has shared disappointment after an umrah and travel agency failed...
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
National
Technician loses RM224,000 to insurance fraud syndicate
ALOR GAJAH - A technician lost RM224,600 after falling victim to a scammer posing as an insurance...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
Dzaimee (second from the left) during the Ops Tropicana press conference at the MACC headquarters on Thursday - FILE PIX
National
Op Tropicana: Syndicate members often make u-turn trips
PUTRAJAYA - Taking 'u-turn' trips to and fro to this country is the move used by a group...
Perlis police chief Datuk Surina Saad said the drug was uncovered after the police stopped the tow truck during an integrated operation near Jalan Sungai Baru Simpan Empat at about 4 am last Feb 19. - BERNAMA
National
Police cripple drug syndicate, syabu worth RM64.8 million seized
KANGAR - Police crippled a drug syndicate following its botched attempt to avoid detection by the...
MACC chief commissioner Tan Sri Azam Baki said the investigation into the Jana Wibawa Programme is still in progress with the agency preparing three or four more investigation papers. - BERNAMA
National
Jana Wibawa: MACC still preparing three to four IPs
PUTRAJAYA - Investigation into the Jana Wibawa Programme for the Empowerment of Competent Bumiputera...
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...
Attorney Cesar de Castro speaks to members of the media after a verdict was announced at the courthouse where the trial of former Mexican Secretary of Public Security Genaro Garcia Luna was held. Mexico's once-powerful former public security minister Genaro Garcia Luna was found guilty of US drug trafficking charges by a jury in New York on Tuesday following a high-profile trial.- AFP
Americas
Criminal hypocrisy as architect of Mexico's drug war guilty of trafficking, aiding drug cartels
NEW YORK - A once-powerful Mexican government minister was convicted by a US jury Tuesday of aiding...
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Photo for illustration purpose only. - Illustrated via Canva
Titanic captain's watch sells for over US$2 million
Photo by Bernama
Misha Omar to reunite with fans
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Most Popular
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Misha Omar to reunite with fans
Photo by Bernama
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