Carian mengenai topik syndicates

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 trio were believed to be involved in fraudulent online part-time job offerings and non-existent online investment syndicates.

Hamzah said that it was even more worrying as these syndicates are being masterminded by local people.

Known as "pig butchering", the schemes are operated by crime syndicates that force human trafficking victims to swindle their compatriots.

Another 10 Malaysians who fell prey to job scam syndicates in Cambodia were rescued and brought home yesterday.

Perintah reman terhadap lelaki berusia 51 itu dibenarkan Majistret Suhaila Shafi'uddin bagi membantu siasatan mengikut Seksyen 42 Akta Pengangkutan Jalan 1987.

Mahkamah Persekutuan telah menetapkan 3 Mei depan untuk memutuskan rayuan seorang wanita berusia 37 tahun bagi mengetepikan keputusan Mahkamah Rayuan yang mengembalikan status agamanya sebagai Islam.

Kerajaan negeri dinasihatkan untuk tidak 'menganaktirikan' atau menganggap agihan peruntukan bagi tujuan pembangunan sukan tidak penting dalam belanjawan negeri.

Penganjur acara separa maraton Beijing mengumumkan pada Jumaat bahawa empat pelari yang terlibat dalam perlumbaan kontroversi pada Ahad lepas telah dilucutkan pingat.

KDNFC hari ini mengumumkan Park Jaehong dari Korea Selatan sebagai ketua jurulatih yang baharu bagi membimbing pasukan itu dalam menghadapi saingan Liga Malaysia (Liga-M) musim 2024/25.

ASEAN tegaskan semula komitmen bantu Myanmar cari penyelesaian dengan mewujudkan persekitaran kondusif melalu pelaksanaan Konsensus Lima Perkara.

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