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.

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

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

It represents a big legal victory for Donald Trump, who won the Nov. 5 US election and is set to return to office on Jan. 20.

Rescue services said the plane hit the ground, split into pieces and slid over 100 metres (110 yards).

The warm-up matches will involve matches against better ranked teams in the world, namely Austria (first) and Belgium (third).