Article Related To syndicates

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.

Beh said most of the premises that were raided were shophouses rented by prostitution and gambling syndicates to carry out the activities.

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.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

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.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.