Article Related To syndicates

Evidence shows transnational crime syndicates in Myanmar's Tachileik, Myawaddy, Payathonzu, that are possible power cut targets.

This prevents 'counter setting' syndicates from allowing foreign nationals to enter Malaysia through 'special counter lanes'.

Alice Guo is accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million).

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

The scam allegedly targets individuals who are desperate to have academic qualifications for the purpose of finding a job.

Nik Nazmi Nik Ahmad said online wildlife sales involve licensed sellers, unlicensed sellers linked to poachers or breeders and syndicates.

The suspects included 63 "financiers" and ring-leaders of crime syndicates that have cheated Chinese citizens of large sums of money.

SOSMA provides for special measures relating to offences against the country to maintain public order and security.

Police also rescued 1,826 victims during the ongoing crackdown on people smuggling syndicates from June 5 to 27.

Thailand is a source and transit country for criminal syndicates operating cyber scams in Cambodia, Laos, Burma, and the Philippines.

Datuk Seri Ahmad Maslan said, however, the offer does not apply to customs personnel because it is part of their job.

With job scams leaving hundreds of migrant workers stranded in Malaysia, is it time for a complete overhaul of the system to better protect these workers and hold syndicates accountable?

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

PM Anwar said the government was considering tightening laws to protect Malaysians from being conned by syndicates offering fake job offers abroad.

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

The Trump administration has increasingly turned to the military to help carry out its immigration agenda.

Countries from Russia, China, Spain, Ireland and the UK say they continue to support the two-state solution.

Trump's crackdown on de minimis would make the products sold by the likes of Shein and Temu more expensive.

Datuk Seri Anwar Ibrahim says Malaysia's stance remains the same as that of other Islamic countries.

More than $13 million in US funding for an international security force helping fight armed gangs in Haiti has been frozen, the UN says.

A total of 44,901 civil servants were screened under Public Service Psychological Health Digital Profiling System, says Dr Zaliha Mustafa.

Security personnel stood in the water nearby while thousands of people crowded the banks to watch the prime minister perform the rituals.

Vice President Sara Duterte would be the Philippines' second most senior official to face removal from office.

Sovereign wealth funds are investment vehicles owned by countries.

The current alarm over Trumps tariff threats overlooks a key point: global markets are resilient and adaptable.