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.

Malaysia's men's singles shuttler Lee Zii Jia has withdrawn from next week's Swiss Open due to a recurring right ankle injury.

A 47-year-old Malaysian man is being investigated for allegedly uploading fake content that touches on the 3R (religion, race and royalty) on social media.

The Ministry of Domestic Trade and Cost of Living (KPDN) has urged the public to be the eyes and ears of the ministry and report shortages of bottled cooking oil in their areas.

The International Court of Justice will hold hearings next month on Israel's obligations towards Palestinians, Anadolu Ajansi (AA) reported.

Prime Minister Datuk Seri Anwar Ibrahim said Sapura Energy Bhd's (SEB) former major shareholders are no longer involved in the company's management as part of its restructuring efforts.

Intel Corporation (INTC.O) has appointed semiconductor Malaysian-born industry veteran and former board member Lip-Bu Tan as its new CEO.

Former Prime Minister Datuk Seri Ismail Sabri Yaakob was at the Malaysian Anti-Corruption Commission (MACC) headquarters here today to give his statement

Datuk Nitin Nadkarni, Consultant at Lee Hishammuddin Allen & Gledhill, discusses the need for stronger legal recourse alongside increased enforcement in Malaysia’s legal framework. How can reforms balance regulation and fairness?

Cyber threats are evolving at lightning speed, are you keeping up? Join cybersecurity expert Danny Kim, Founder and CTO of Full Armour, as he breaks down the latest threats and how to stay ahead in this ever-changing digital battlefield.

Former Philippines President Rodrigo Duterte could face up to 30 years or life imprisonment if convicted of crimes against humanity by the International Criminal Court (ICC)