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investment scam syndicate

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Police bust international investment scam syndicate, arrest 49 individuals

Police bust international investment scam syndicate, arrest 49 individuals

Police said the online investment scam syndicate targeting Europeans has been active for six months.
Fri Feb 16 2024
Investment scam syndicate busted, 12 Chinese nationals detained

Investment scam syndicate busted, 12 Chinese nationals detained

Twelve Chinese nationals including two women were arrested in a police raid on a hotel, here last Friday.
Mon Oct 26 2020
Over RM93 million lost to investment scams, 672 police reports made

Over RM93 million lost to investment scams, 672 police reports made

Between January and July 15 this year, 672 police reports related to investment scam syndicates were made involving over RM93 million in losses.
Thu Jul 16 2020
More than $50 billion needed to rebuild Gaza, World Bank joint assessment says

More than $50 billion needed to rebuild Gaza, World Bank joint assessment says

Years of rebuilding work, including clearing unexploded ordinance and millions of tonnes of rubble lie ahead.
Wed Feb 19 2025
Malaysia’s AI data centre development to be impacted by recent US restrictions - Liew

Malaysia’s AI data centre development to be impacted by recent US restrictions - Liew

Liew Chin Tong says the restrictions would not affect the development of the domestic data centre ecosystem as a whole.
Wed Feb 19 2025
Sweden's top court rejects Greta Thunberg lawsuit on climate action

Sweden's top court rejects Greta Thunberg lawsuit on climate action

A court cannot decide that the parliament or the government must take any specific action, the Supreme Court says.
Wed Feb 19 2025
[COLUMNIST] Trump’s Gaza (pipe) dream

[COLUMNIST] Trump’s Gaza (pipe) dream

The Gaza plan is dangerous and counter-productive as it's merely another recipe for regional instability.
Wed Feb 19 2025
Sivasangari eyes new career-high in world rankings

Sivasangari eyes new career-high in world rankings

After climbing to a career-best world number seven, national women's squash ace S. Sivasangari is determined to keep rising.
Wed Feb 19 2025
Outburst against Steven Sim: DAP will probe if there's a complaint - Loke

Outburst against Steven Sim: DAP will probe if there's a complaint - Loke

DAP secretary-general Anthony Loke says the disciplinary committee has not received any reports related to the incident so far.
Wed Feb 19 2025
US judge will not block Elon Musk from firing federal workers, accessing data

US judge will not block Elon Musk from firing federal workers, accessing data

The case raises questions about Musk's apparent unchecked authority as a top deputy to President Donald Trump.
Wed Feb 19 2025
Dozens of false killer whales stranded on remote Australian beach

Dozens of false killer whales stranded on remote Australian beach

Rescue crews trying to save the majority of the large dolphins that survived the ordeal, according to authorities.
Wed Feb 19 2025
Trump restricts AP access over Gulf of Mexico issue

Trump restricts AP access over Gulf of Mexico issue

The AP, citing editorial standards, says it would continue to use the gulf's established name.
Wed Feb 19 2025
China to fly back 200 nationals rescued from Myanmar scam centres, Thai official says

China to fly back 200 nationals rescued from Myanmar scam centres, Thai official says

This is part of a multinational effort to crack down on illegal online operations run from the region.
Wed Feb 19 2025