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23 Search Results for "scam syndicates"

Ex-Philippine mayor Alice Guo given life sentence for human trafficking

Cops dismantle three major scam operations in Selangor

CCID nabs 71 in eight-state swoop on scam syndicates

Over 40 foreigners detained in raids on scam call centres

Malaysia to prioritise job scam issue as Asean chair, says Deputy Foreign Minister

707 Malaysian victims of overseas job scams rescued, Dewan Rakyat told

Four teens among nine nabbed over job scam syndicate posing as e-commerce platform

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

Scammers using shell companies, fake businesses to move their money, says CCID chief

518 job scam victims brought home as of Nov 3, Dewan Rakyat told

The Straits Times | How scammers used me as a money mule

Most job scam victims come from rural areas, says Deputy Home Minister

Laos govt urged to rescue Malaysians held by job scam syndicates

Cops gathering intelligence on Malaysians forced to work for syndicates overseas

Human trafficking tales: Taser torture, low wages among woes faced by victims

Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests

MACC detains two high-ranking CID officers

MCO sees uptick in e-commerce scams

Scamming syndicates target homeless people to open bank accounts

Public warned to be wary of scamming syndicates use ATM card on 'mules'

Selangor police bust Macau Scam syndicate responsible for RM6.3mil losses

Police should follow China's footstep in combating scamming syndicates

Tell seniors about scams, families urged