Fake certificate: KPT to lodge police report, to take stern action
The scam allegedly targets individuals who are desperate to have academic qualifications for the purpose of finding a job.
Thu Aug 01 2024
Police bust fraud syndicate offering jobs online
Noor Dellhan said the investigation found that the syndicate was offering jobs to the public on social media platforms to sell goods online.
Thu Aug 11 2022
Police bust job fraud syndicate in Cyberjaya
The syndicate was believed to have been targeting those interested in an offer to become sales reps with lucrative salaries, Wan Kamarul Azran said.
Thu Aug 04 2022
Scammers getting 'creative' in deceiving victims - IGP
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the public that fraud syndicates are getting 'creative' in their tactics to deceive victims.
Mon Jun 20 2022
'Datuk SeriI' among nine nabbed over Planetrade investment scam
Police arrested nine locals, including a man who used a fake "Datuk Seri" title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.
Fri Mar 04 2022
RTD does not rule out scammers behind 'flying licence' syndicate
The RTD has not ruled out the possibility that the activities of selling 'flying licences' online as claimed in a viral social media post is linked to a fraud syndicate or scammers.
Tue Feb 01 2022
Nine arrested in connection with online fraud syndicate
Police have crippled an online fraud syndicate in an operation in Kedah and Penang last Thursday.
Sun Jan 23 2022
Practice '3Ts' to avoid being scammed - Police
If you want to make an investment, ask about the company's name, address and source of investment first, Mohd Nor said.
Wed Jan 12 2022
Police detect online fraud syndicate using pictures of police officers
Police have detected an online scam syndicate that used fake video calls involving pictures of the faces of police officers to inform victims allegedly involved in money laundering and corruption.
Tue Jan 04 2022
60 per cent spike in online cheating cases in 10 years - IGP
Acryl Sani said fraud syndicates were becoming more creative and taking advantage of advanced technological developments, including social media.
Mon Nov 08 2021
Bukit Aman warns of online scams offering lucrative jobs
Mohd Kamarudin said the syndicate targetted those looking for part-time work to boost their income or housewives.
Tue Nov 02 2021
Be wary of fraud syndicates - Raja Muda of Perlis
Tuanku Syed Faizuddin calls on the people to remain vigilant and not be easily duped by fraud syndicates.
Thu Sep 02 2021
Police cripple e-commerce fraud syndicate, 10 suspects held
Police have smashed an e-commerce fraud syndicate with the arrest of six men and four women in raids around the Klang Valley, Perak, Kedah and Kelantan yesterday.
Sat Jun 26 2021
Fraud syndicate offering jobs as online Lazada agents busted
A fraud syndicate that purportedly offered part-time jobs as online Lazada agents has been busted by police after they raided four residences in Kota Tinggi.
Wed Jun 23 2021
Cops bust fraud syndicate offering jobs through e-commerce platforms
Police said the modus operandi of the syndicate is to offer jobs through the WhatsApp application.
Fri Jun 18 2021
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'
The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel
Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?
The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office
Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21
Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say
Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death
Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence
Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end
Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024
Putin says BRICS will generate most of global economic growth
Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.
Sat Oct 19 2024