68 Search Results for "scam syndicate"
NGO urges AG to look into complaints by 500 investment scam victims
17 Apr 2024
RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief
3 Mar 2024
Myanmar unrest: 121 Malaysian job scam victims rescued and returned home
1 Dec 2023
Cops bust job scam syndicate in Kuching, 65 nabbed
29 Nov 2023
Scammers using shell companies, fake businesses to move their money, says CCID chief
20 Nov 2023
518 job scam victims brought home as of Nov 3, Dewan Rakyat told
8 Nov 2023
Registered companies and businesses used as mule accounts, says CCID director
3 Nov 2023
Cops nab 40, smash crypto scam syndicate involving RM50mil losses
3 Nov 2023
Three job scam victims in Peru return, another 37 to be sent home in stages
26 Oct 2023
Cops to track down mastermind behind Peru job scam ring, says IGP
10 Oct 2023
The Straits Times | How scammers used me as a money mule
13 Aug 2023
Scam-busting 101: Selangor cops cripple investment ring with dozens of arrests
10 Aug 2023
Four Singaporeans arrested in Johor over job scam, says state police chief
14 Jul 2023
Anwar thanks Cambodian PM for help in bringing back Malaysian job scam victims
27 Mar 2023
Most job scam victims come from rural areas, says Deputy Home Minister
14 Mar 2023
International investment scam syndicate mastermind remanded
7 Mar 2023
Local enforcement possibly bribed by international scam syndicate, says MACC chief
23 Feb 2023
Scam syndicate bust: Five Brits and three Malaysians among those remanded
23 Feb 2023
Bukit Aman: Five Malaysians rescued from job scam syndicate in Thailand
19 Feb 2023
Three more job scam victims repatriated from Myanmar
17 Jan 2023
Sabahan job scam victim finally home after three-month ordeal in Cambodia
27 Sep 2022
Laos govt urged to rescue Malaysians held by job scam syndicates
26 Sep 2022
Cops raid scam syndicate's call centre in Jalan Klang Lama condo
16 Aug 2022
Sharing photos of hostel saves Malaysian from online scam syndicate
3 Aug 2022
Waiter tells of job scam ordeal and 'over 1,000 Malaysians' held by syndicate
8 Jun 2022
Two Malaysians freed from 'snakeheads' in Myanmar
22 May 2022
Cops gathering intelligence on Malaysians forced to work for syndicates overseas
12 Apr 2022
Human trafficking tales: Taser torture, low wages among woes faced by victims
12 Apr 2022
Cops bust forex scam syndicate
5 Jan 2022
Johor top cop also not spared scam calls
28 Nov 2021
Johor cops bust training centre for Macau scam syndicate recruits
21 Oct 2021
Mobile phone package scam syndicate causing losses of RM8.6 million in Johor busted
9 Sep 2021
Johor cops bust bogus online job syndicate
23 Jun 2021
As online trading and transactions increase, police worry more might fall for Macau scam
20 Apr 2021
Police nab alleged Macau scam syndicate boss' brothers
30 Mar 2021
Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven
5 Feb 2021
Cops bust Macau scam at house-turned-call centre in Johor
3 Feb 2021
Penang police busts online investment scam syndicate after roadblock suspicion
25 Jan 2021
Cops smash forex scam ring that conned 629 victims of RM30mil
8 Jan 2021
Johor cops smash Macau scam syndicate with more than RM336mil in property, investments
3 Jan 2021
Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
18 Dec 2020
Macau scam: 12 individuals remanded under Poca
3 Dec 2020
Cops bust bank account syndicate responsible for losses amounting to RM3.7mil
23 Nov 2020
SMS scam syndicate: Another senior telco officer remanded
19 Nov 2020
SMS scam syndicate: Ex-telco customer service head is 17th suspect
18 Nov 2020
SMS scam: Two more arrested over alleged bribery worth millions
17 Nov 2020
MACC arrests another telco employee in SMS scam case
16 Nov 2020
SMS scam syndicate: Another six remanded
13 Nov 2020
SMS scam syndicate: Two from telco firm remanded for five days
12 Nov 2020
Telco firm worker remanded over SMS scam case
11 Nov 2020
Three company directors remanded over SMS scam case
10 Nov 2020
Perak police smash Macau Scam syndicate in KL, 22 arrested
3 Nov 2020
MACC detains two high-ranking CID officers
7 Oct 2020
MCO sees uptick in e-commerce scams
17 Aug 2020
Johor call centre uses advanced technology to cheat victims
13 Jul 2020
Scamming syndicates target homeless people to open bank accounts
3 Jun 2020
Kota Tinggi cops record 20% increase in phone scams during MCO period
19 May 2020
Seven arrested over loan scams
12 Sep 2019
Public warned to be wary of scamming syndicates use ATM card on 'mules'
17 Dec 2018
Love hurts: Cops cripple love scam syndicate with major arrests
22 Oct 2018
Investment scam syndicate busted, 99 arrested
28 Sep 2018
RM16.9mil lost to scammers and 30 arrested
19 Sep 2018
Selangor police bust Macau Scam syndicate responsible for RM6.3mil losses
20 Aug 2018
Police bust scam syndicate, warn public to be careful of dubious phone calls
1 Aug 2018
Police arrest fake “Datuks” and “Datins” involved in scam syndicate
2 Apr 2018
Malaysia, China cops cripple scam syndicate, 140 nabbed
19 Dec 2017
Police should follow China's footstep in combating scamming syndicates
28 Nov 2017
Tell seniors about scams, families urged
20 Aug 2017