tags - Sinar Daily

Please Log In
Tags Results for SYNDICATE
Total matches: 566
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Focus
Macau Scam: Scammers impersonate Health Ministry officers
KUALA LUMPUR - First they introduce themselves as officers from the Health Ministry and tell victims...
Foreign Minister Datuk Seri Saifuddin Abdullah during an interview at Wisma Putra, today. - BERNAMA
Foreign Minister Datuk Seri Saifuddin Abdullah during an interview at Wisma Putra, today. - BERNAMA
National
Malaysian youths advised to be cautious of job offers abroad
KUALA LUMPUR - Malaysians, especially the youths, must be cautious of job offers abroad to ensure...
Police detected a hike in scam cases involving online durian purchases in the district, believed to have been masterminded by syndicates. - Photo: BERNAMA
Police detected a hike in scam cases involving online durian purchases in the district, believed to have been masterminded by syndicates. - Photo: BERNAMA
National
Penang: Hike in cases of online durian sale scam
GEORGE TOWN - The public has been urged to exercise caution when buying durian online especially...
Number of scam cases reported in the media was getting more rampant with swindled money amounting to millions of ringgits.
Number of scam cases reported in the media was getting more rampant with swindled money amounting to millions of ringgits.
COLUMNISTS
Technology gets smarter, so do scammers
As technology gets smarter, irresponsible parties also become more resourceful to scam people out of...
Cases of online love scams are on the rise, with many recent cases highlighted of scammers successfully swindled large sum of money for unsuspecting victims.
Cases of online love scams are on the rise, with many recent cases highlighted of scammers successfully swindled large sum of money for unsuspecting victims.
Exclusives
Love scam: Are you being scammed?
SHAH ALAM - The cases of online love scams have been reported over the years, and of late, the...
The victim was connected to a "police officer" and was accused of money laundering.
The victim was connected to a "police officer" and was accused of money laundering.
National
Clerk loses RM132,900 to Macau Scam syndicate disguised as health officer
KUALA LUMPUR - A 47-year-old private company clerk lost RM132,900 to a Macau Scam syndicate...
Mohd Suhaily said initial investigation revealed that the syndicate had been active in drug trafficking since last January by selling them in the local market.
Mohd Suhaily said initial investigation revealed that the syndicate had been active in drug trafficking since last January by selling them in the local market.
National
Thrift shop transformed into place to store drugs
GEORGETOWN - Penang police have busted a drug trafficking syndicate after detaining six individuals...
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
National
Police receives 22 reports of Hari Raya sales fraud involving losses of RM19,000
KUALA LUMPUR - Police have received 22 reports of fraudulent sales of clothing and other items for...
NCID director Ayob Khan Mydin Pitchay revealed that four suspects aged 25 to 29 years old were arrested as a result of four raids in Selangor and Johor last Friday (April 22). The police also seized 287kg of methamphetamine worth RM10.3 million.
NCID director Ayob Khan Mydin Pitchay revealed that four suspects aged 25 to 29 years old were arrested as a result of four raids in Selangor and Johor last Friday (April 22). The police also seized 287kg of methamphetamine worth RM10.3 million.
National
Four arrested in S’gor and Johor raids, drugs worth RM10.3 million seized
KUALA LUMPUR - The Narcotics Criminal Investigation Department (NCID) has successfully crippled a...
Photo for illustration purpose only - source: 123rf
Photo for illustration purpose only - source: 123rf
National
Engaged couple held over online cat sale scam
KOTA KINABALU - A woman and her fiancée were arrested after they were found to have been involved...
New
No Image Caption
Poor blood health can compromise outcomes of cancer therapy - Expert
Photo for illustration purpose only. - File photo
Photo for illustration purpose only. - File photo
Authorities reveal Australians report cybercrime every six minutes
Image for illustrative purposes only. – File photo by Bernama
Image for illustrative purposes only. – File photo by Bernama
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Japanese, Koreans bottom of global love life survey
Photo for illustration purpose only. - Illustrated via Canva
Photo for illustration purpose only. - Illustrated via Canva
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Most Popular
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Image for illustrative purposes only. – File photo by Bernama
Image for illustrative purposes only. – File photo by Bernama
Kids feel less family support, more school pressure - WHO Europe
Photo for illustration purpose only. - Illustrated by Sinar Daily
Photo for illustration purpose only. - Illustrated by Sinar Daily
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Photo for illustration purpose only. - Illustrated via Canva
Photo for illustration purpose only. - Illustrated via Canva
Japanese, Koreans bottom of global love life survey
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Siti Nordiana gives up coffee to protect her voice
Singer Siti Nordiana. Photo by Bernama
Singer Siti Nordiana. Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.