Article Related To scam syndicate

This advisory comes in light of the rapid advancement of AI technology, which has been increasingly exploited by scammers.

Police said the online investment scam syndicate targeting Europeans has been active for six months.

Panicked that he will be arrested caused a vegetable gardener in Cameron Highlands to be deceived by a Macau Scam syndicate.

Police said the victims were asked to transfer money into accounts given by the syndicate and they targeted people from China and Taiwan.

Anwar said the Malaysian Embassy here would be arranging the release of all 12 individuals.

Shamsul Anuar said that there were some of them who only realised they had been cheated when they arrived in the country.

The online scam syndicate conned the woman with legal action for being allegedly involved in money-laundering activities.

An assistant agriculture officer has lost RM215,100 after being duped by Macau Scam syndicate members posing as insurance and police officers.

A lecturer in Iskandar Puteri lost RM1.3 million after being deceived by a Macau scam syndicate.

A nurse lost RM198,000 which she borrowed from a bank to a Macau Scam syndicate.

A pensioner has lost RM128,037 after falling victim to a Macau Scam syndicate.

MOFA has received a total of 488 reports of Malaysian citizens who were victims of job scam syndicates in Cambodia, Laos, Myanmar and Thailand.

A teenager is reported to have been stranded in Myanmar since May after being duped by a lucrative job offer.

Another 10 Malaysians who fell prey to job scam syndicates in Cambodia were rescued and brought home yesterday.

A total of 15 Malaysians who fell victim to job scam syndicates in Cambodia and Laos were brought home in two separate flights yesterday, said Foreign Minister Datuk Seri Saifuddin Abdullah.

Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.

Here's a timeline of events between now and inauguration day.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.