Article Related To fraud syndicate

The scam allegedly targets individuals who are desperate to have academic qualifications for the purpose of finding a job.

Noor Dellhan said the investigation found that the syndicate was offering jobs to the public on social media platforms to sell goods online.

The syndicate was believed to have been targeting those interested in an offer to become sales reps with lucrative salaries, Wan Kamarul Azran said.

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.

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.

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.

Police have crippled an online fraud syndicate in an operation in Kedah and Penang last Thursday.

If you want to make an investment, ask about the company's name, address and source of investment first, Mohd Nor said.

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.

Acryl Sani said fraud syndicates were becoming more creative and taking advantage of advanced technological developments, including social media.

Mohd Kamarudin said the syndicate targetted those looking for part-time work to boost their income or housewives.

Tuanku Syed Faizuddin calls on the people to remain vigilant and not be easily duped by fraud syndicates.

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.

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.

Police said the modus operandi of the syndicate is to offer jobs through the WhatsApp application.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.