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.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

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.