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Carian mengenai topik Syndicates

Dapatkan berita terkini mengenai Syndicates dari Astro Awani

Online sale of exotic wildlife now via ‘dropshipping’ method - Nik Nazmi

Online sale of exotic wildlife now via ‘dropshipping’ method - Nik Nazmi

Nik Nazmi Nik Ahmad said online wildlife sales involve licensed sellers, unlicensed sellers linked to poachers or breeders and syndicates.
Wed Jan 17 2024
Myanmar hands over to China thousands of telecom fraud suspects

Myanmar hands over to China thousands of telecom fraud suspects

The suspects included 63 "financiers" and ring-leaders of crime syndicates that have cheated Chinese citizens of large sums of money.
Tue Nov 21 2023
Sosma must be widely applied to cripple criminal syndicates - Ayob Khan

Sosma must be widely applied to cripple criminal syndicates - Ayob Khan

SOSMA provides for special measures relating to offences against the country to maintain public order and security.
Tue Sep 26 2023
Indonesian police arrest over 600 human trafficking suspects

Indonesian police arrest over 600 human trafficking suspects

Police also rescued 1,826 victims during the ongoing crackdown on people smuggling syndicates from June 5 to 27.
Thu Jun 29 2023
Thailand identified as source and transit country for cyber syndicates in Southeast Asia - TIP Report

Thailand identified as source and transit country for cyber syndicates in Southeast Asia - TIP Report

Thailand is a source and transit country for criminal syndicates operating cyber scams in Cambodia, Laos, Burma, and the Philippines.
Fri Jun 16 2023
Customs offer reward for information that leads to arrests of criminals

Customs offer reward for information that leads to arrests of criminals

Datuk Seri Ahmad Maslan said, however, the offer does not apply to customs personnel because it is part of their job.
Tue Jun 13 2023
Migrant labour: Time for a system overhaul?

Migrant labour: Time for a system overhaul?

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?
Wed May 31 2023
Most of job scam syndicate victims come from rural areas - Deputy Minister

Most of job scam syndicate victims come from rural areas - Deputy Minister

Shamsul Anuar said that there were some of them who only realised they had been cheated when they arrived in the country.
Tue Mar 14 2023
Govt considering tightening laws to protect Malaysians from work scams - PM Anwar

Govt considering tightening laws to protect Malaysians from work scams - PM Anwar

PM Anwar said the government was considering tightening laws to protect Malaysians from being conned by syndicates offering fake job offers abroad.
Fri Feb 10 2023
Job scam syndicate: 359 Malaysians rescued and 129 still unaccounted for

Job scam syndicate: 359 Malaysians rescued and 129 still unaccounted for

MOFA has received a total of 488 reports of Malaysian citizens who were victims of job scam syndicates in Cambodia, Laos, Myanmar and Thailand.
Wed Dec 21 2022
Sentul police cut off power supply to nine gambling, prostitution dens

Sentul police cut off power supply to nine gambling, prostitution dens

Beh said most of the premises that were raided were shophouses rented by prostitution and gambling syndicates to carry out the activities.
Wed Dec 07 2022
Penang cops nab three mule account holders

Penang cops nab three mule account holders

The trio were believed to be involved in fraudulent online part-time job offerings and non-existent online investment syndicates.
Thu Nov 24 2022
Document selling syndicates: More enforcement needed - Hamzah

Document selling syndicates: More enforcement needed - Hamzah

Hamzah said that it was even more worrying as these syndicates are being masterminded by local people.
Wed Nov 16 2022
Online scams push Chinese victims into debt and shame

Online scams push Chinese victims into debt and shame

Known as "pig butchering", the schemes are operated by crime syndicates that force human trafficking victims to swindle their compatriots.
Mon Nov 14 2022
Another 10 Malaysian job scam victims brought home

Another 10 Malaysian job scam victims brought home

Another 10 Malaysians who fell prey to job scam syndicates in Cambodia were rescued and brought home yesterday.
Sat Oct 22 2022
Anggota polis maut dalam perjalanan bertugas

Anggota polis maut dalam perjalanan bertugas

Seorang anggota polis maut selepas motosikal yang ditunggangnya terbabit dalam kemalangan dengan sebuah treler di Kilometer 6, Jalan Bahau-Kemayan tengah hari tadi.
Fri Mar 29 2024
Wanita Malaysia perlu peka terhadap golongan memerlukan - Dr Wan Azizah

Wanita Malaysia perlu peka terhadap golongan memerlukan - Dr Wan Azizah

Wanita di Malaysia perlu sentiasa peka dan membuat kebaikan kepada golongan yang memerlukan lebih-lebih lagi pada Ramadan ini, kata isteri Perdana Menteri Datuk Seri Dr Wan Azizah Wan Ismail.
Fri Mar 29 2024
Reka bentuk PADU terbaik, selamat dan berkesan, bukan guna kaedah lapuk - DOSM

Reka bentuk PADU terbaik, selamat dan berkesan, bukan guna kaedah lapuk - DOSM

Jabatan Perangkaan Malaysia (DOSM) menegaskan bahawa reka bentuk dan pembangunan Sistem Pangkalan Data Utama (PADU) adalah yang terbaik, selamat serta berkesan.
Fri Mar 29 2024
It’s About YOUth: Fostering inclusion for autism

It’s About YOUth: Fostering inclusion for autism

Millions worldwide live with Autism Spectrum Disorder, but misunderstanding and stigma persist. Autism Behavioural Centre’s Charlene Marie Samuel and Consultant Psychologist Katyana Azman discuss overcoming these challenges to promote greater inclusion.
Fri Mar 29 2024
35 laluan bas Rapid KL terlibat penyelarasan operasi bermula hari ini

35 laluan bas Rapid KL terlibat penyelarasan operasi bermula hari ini

Sebanyak 35 laluan atau 13 peratus daripada keseluruhan 264 laluan bas Rapid KL di Lembah Klang termasuk bas perantara Laluan Transit Aliran Massa (MRT) terlibat dalam penyelarasan operasi.
Fri Mar 29 2024
AWANI Ringkas: Kes Bunuh | Korporat | Net Zero 2050

AWANI Ringkas: Kes Bunuh | Korporat | Net Zero 2050

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.

Fri Mar 29 2024
AWANI Ringkas: Beli Kondo Mewah | Komoditi | UNESCO

AWANI Ringkas: Beli Kondo Mewah | Komoditi | UNESCO

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Fri Mar 29 2024
Pemecatan salah: Bekas pengurus menang saman terhadap BNM

Pemecatan salah: Bekas pengurus menang saman terhadap BNM

Mahkamah Tinggi hari ini memutuskan bahawa pemecatan bekas pengurus Bank Negara Malaysia (BNM) kerana menyertai aktiviti politik pada 2016 sebagai tidak sah dan menyalahi undang-undang.
Fri Mar 29 2024
AWANI 7:45 [29/03/2024] – Malaysia ada undang-undang | Sindiket seludup membabitkan Kastam | Pegawai polis lindungi kegiatan haram

AWANI 7:45 [29/03/2024] – Malaysia ada undang-undang | Sindiket seludup membabitkan Kastam | Pegawai polis lindungi kegiatan haram

Ketua Polis Negara beri amaran jangan ambil tindakan sendiri.

Rugi RM2 bilion akibat seludup.

SPRM jangka ada bos lebih senior lindungi kegiatan haram.

RM37.6 juta tampung kos tol percuma sempena Aidilfitri.
Fri Mar 29 2024
Guru wanita cabul pelajar direhatkan - Fadhlina

Guru wanita cabul pelajar direhatkan - Fadhlina

Guru wanita yang didakwa mencabul seorang pelajar lelaki dalam kes tular baru-baru ini, direhatkan sehingga siasatan kes itu selesai.
Fri Mar 29 2024