Article Related To syndicate member

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

A local man who was believed to be involved in a drug trafficking syndicate died, believed murdered over a dispute with syndicate members at an apartment in Jalan Masai Jaya 2 yesterday.

A human resource manager lost RM132,900 to a Macau scam syndicate after being duped by a syndicate member for allegedly obtaining an extra supply of medicines at a community clinic.

A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being duped by a syndicate member who posed as a Health Ministry (MOH) official.

Seven syndicate members of a mule account running scams offering jobs and investment opportunities that did not exist were arrested in an operation dubbed 'Op Akaun Palsu'.

Johor police have detained 12 members of a migrant smuggling syndicate dubbed as 'Geng Janggut' through Op Benteng at three locations around the city and Kulai on Wednesday and Thursday.

On top of the monthly salary of RM2,500, the syndicate members could earn five per cent commission of the amount fleeced from each victim.

The syndicates disguised as a loan shark and advertised their services on social media sites to lure their victims.

A teacher lost about RM1.13 million after she was duped by a Macau Scam syndicate member into believing that her vehicle was involved in a fatal accident.

A retiree lost a whopping RM740,000 of her savings after being duped by Macau Scam syndicate member, disguised as a police officer, for nearly four months.

Thai police busted an attempt to smuggle 400 kilogrammes of "Ice" (form of methamphetamine) to Malaysia estimated to be worth 804 million Baht (RM100 million) with the arrest of 11 syndicate members,

Thai authorities arrested another Malaysian man suspected to be a key member of a drug syndicate at the busy Suvarnabhumi International Airport yesterday.

The police were forced to open fire at the car's tyres before detaining the suspect after a struggle.

The Home Ministry has detained 105 individuals, including syndicate members, on suspicion of being involved in producing fake identity cards between September last year and April this year.

Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.

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.