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modus operandi

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University student remanded for allegedly cheating NGOs and the public

University student remanded for allegedly cheating NGOs and the public

The students modus operandi involved soliciting funds from NGOs and individuals by fabricating stories.
Thu Oct 24 2024
Avoid becoming victims of ‘Telegram Takeover’

Avoid becoming victims of ‘Telegram Takeover’

Police said the hackers of the Telegram application use various modus operandi (MO) to deceive their victims.
Fri Mar 08 2024
Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP

Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP

Tan Sri Razarudin Husain said with the arrest of Roger Ng, police anticipated that more 1MDB-related assets overseas would be recovered.
Tue Oct 10 2023
Police score major drug bust, arrest three, seize drugs worth more than RM14mln

Police score major drug bust, arrest three, seize drugs worth more than RM14mln

Police said all the suspects arrested were believed to have acted as coordinators, suppliers and shopkeepers with their modus operandi.
Mon Jul 17 2023
New scam tactic using fake arrest warrants with police logo, signatures

New scam tactic using fake arrest warrants with police logo, signatures

Among the modus operandi by scammers was impersonating the authorities, financial institutions, courts, insurance and delivery companies.
Tue Jun 20 2023
Cops nab seven local men selling cannabis biscuits

Cops nab seven local men selling cannabis biscuits

Beh said the modus operandi of the suspect selling the 'cookies' to regular customers and those interested via social media platforms.
Tue Jun 14 2022
Syndicate busted with arrest of seven, seizure of drugs worth RM1.04 mln in Johor

Syndicate busted with arrest of seven, seizure of drugs worth RM1.04 mln in Johor

The syndicate's modus operandi was to send drugs by courier service to its markets in peninsular Malaysia, Sabah and Sarawak.
Thu Feb 10 2022
Police nab three men, seize drugs worth RM386,848 in Kota Kinabalu

Police nab three men, seize drugs worth RM386,848 in Kota Kinabalu

Mohd Zaidi said the modus operandi of the syndicate was to order drugs from the peninsula using courier services through a fake address.
Fri Jan 28 2022
Macau Scam syndicates strike again, this time promising 'gov't aid, incentives' - Bukit Aman

Macau Scam syndicates strike again, this time promising 'gov't aid, incentives' - Bukit Aman

Calling victims to inform that they are eligible to receive incentives or assistance from the government is among the latest modus operandi used by Macau Scam syndicates to deceive their victims.
Thu Jan 06 2022
Ketum leaves smugglers now focus on hilly areas to avoid detection - GOF

Ketum leaves smugglers now focus on hilly areas to avoid detection - GOF

Smugglers have now been detected changing their modus operandi by concentrating on hilly areas to smuggle ketum leaves.
Mon Nov 08 2021
Police receive 38 reports on COVID-19 vaccine sale scams

Police receive 38 reports on COVID-19 vaccine sale scams

Mohd Kamarudin said the police also detected a new modus operandi used by a vaccine sale scam syndicate.
Thu Jul 22 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
Clerk loses over RM79,000 to Macau scam

Clerk loses over RM79,000 to Macau scam

The suspect's modus operandi was to call the victim using the Sabah IPK telephone number to convince that the first call was from the police.
Thu Jun 10 2021
Police cripple syndicate stealing catalytic converters for white gold

Police cripple syndicate stealing catalytic converters for white gold

The gangs modus operandi is to target cars parked outside houses or workshops, removing the converter from vehicles in five to 10 minutes.
Thu Dec 03 2020
Macau Scam: Becoming a company shareholder among syndicate's modus operandi

Macau Scam: Becoming a company shareholder among syndicate's modus operandi

MACC has revealed that the modus operandi of the Macau Scam syndicate will include being a cash investor in a company owned by a businessman.
Thu Oct 08 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