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M'sian Is Kidnapped By Friend Of 10 Years & Sold To Syndicate In Myanmar
There, he was tortured and held for ransom.
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Malaysians Among Over 100 Foreigners Detained In Bali For Visa Fraud & Cybercrime
In photos released by the Indonesian authorities, the detained Malaysians and others were lined up on the ground outside a villa in Tabanan.
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Malaysian Woman Lured With RM10,500 Job Offer In Singapore Ends Up With Myanmar Syndicate
The victim is now believed to be operating as a love scammer on Facebook, under the condition that she find two more victims to replace herself.
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Singaporean Loansharks Set Malaysian Woman's Pahang Home On Fire & Threatens Her Kids
"After setting our house compound on fire, the loanshark demanded SGD3,000 (RM10,332) as 'fees' for the person who was hired to set the house on fire," the wife claimed.
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MACC: Officers In 5 M'sian Banks Arrested For Helping Scammers Steal RM1 Million A Day
At least 20 employees of the five major banks, including auditors and frontline officers, reportedly facilitated international scammers in opening accounts, which were used to illegally transfer up to RM200 million within months overseas.
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19-Year-Old Reunites With Mother After Being Trapped In A Job Scam Syndicate For 8 Months
The 19-year-old victim was lured into the scam after he came across an ad for a high-paying job in Kelantan.
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PM Assures Govt Will Help Bring Malaysian Job Scam Victims Safely Home
"I would like to stress that the government is extremely concerned and views seriously the fate of Malaysians who are stranded [overseas]," said Ismail Sabri.
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Trafficked Malaysian Woman Rescued After Pleading For Help From The Cambodian DPM
Cambodian police forces have arrested five suspects and are currently looking for the other members of the syndicate.
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M'sian Woman Warns Others After She Was Almost Scammed RM279 Just To Receive An Empty Box
This isn't the first time someone almost fell victim to a syndicate now commonly referred to as 'COD scams'.
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No Sign Of Nicky Liow In Penang As Police Try To Track Another Datuk For Suspected Ties
The Johor police chief said this new suspect played an important role in Liow's fraud syndicate.
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Kelantan Woman Makes 40 Bank Transactions Before Realising Loan Ad On Facebook Is A Scam
The transactions amounted to RM43,900.
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MACC Is Investigating 5 Telco Companies For "Stealing" From Prepaid Credit Users
MACC estimates that the profit earned by telcos and content providers would reach up to RM100 million.
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