Article Related To fraud syndicates

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

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.

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

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.

The four fraud syndicates busted in raids around Johor, Selangor, Kuala Lumpur, Penang and Kelantan were Likeshares, Zan Zan Lee, Isharefans and e-Currency Investment Invbitcoin.

Syndicates also used the latest applications in the market as a medium to communicate with the victims as well as Dark Web to obtain the target information.

Criminal activities linked to national borders including shootings, smuggling of migrants as well as Macau Scam fraud syndicates are among those that have riveted public attention throughout 2020.

IRB is advising the public to be wary of fraud syndicates which are actively impersonating as its officers to demand fund transfer from members of the public.

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