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fraud syndicate

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Fake certificate: KPT to lodge police report, to take stern action

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

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

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

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

'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

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

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

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 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

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

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

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 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

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

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
'No one will win a trade war,' China says after Trump tariff threat

'No one will win a trade war,' China says after Trump tariff threat

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
Tue Nov 26 2024
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN

One woman or girl killed every 10 minutes by intimate partner or family member - UN

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Sweden urges Chinese ship to return for undersea cable investigation

Sweden urges Chinese ship to return for undersea cable investigation

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer

Man charged with mother's murder, storing body in freezer

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina

Abolition of examination in schools to reduce pressure on pupils - Fadhlina

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024
Google, Meta urge Australia to delay bill on social media ban for children

Google, Meta urge Australia to delay bill on social media ban for children

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Tue Nov 26 2024