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fraud syndicates

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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
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
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
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
Four investment fraud syndicates busted, 21 nabbed in Feb, March

Four investment fraud syndicates busted, 21 nabbed in Feb, March

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.
Fri Mar 05 2021
Fraud syndicates harvesting information from govt portals - Bukit Aman

Fraud syndicates harvesting information from govt portals - Bukit Aman

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.
Wed Dec 30 2020
2020: Smugglings on the border, Macau Scams among cases focused on

2020: Smugglings on the border, Macau Scams among cases focused on

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.
Mon Dec 28 2020
Be cautious of syndicate impersonating as IRB officers

Be cautious of syndicate impersonating as IRB officers

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.
Sun Jun 07 2020
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024