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.

Bank itu mempunyai peranan untuk menangani isu ketidakadilan, ketidaksamaan dan marginalisasi terutamanya dalam kalangan umat Islam.

Mangga harumanis dan produk makanan berasaskan mangga antara tarikan utama pada penganjuran Agrofiesta 2024.

NIOSH bersedia memberikan khidmat nasihat serta rundingan bagi membantu kerajaan, majikan dan pekerja menghadapi cabaran berkaitan perubahan iklim.

Malaysia menjadi negara pertama yang menerima pengeluaran visa haji daripada Kementerian Haji dan Umrah Arab Saudi bagi jemaah musim haji 1445H/2024.

Fauziyah harap Steven akan membawa penambahbaikan kepada dasar berkaitan tenaga kerja Indonesia.

Sebanyak 1,588 jemaah haji Pahang menerima sumbangan 'duit poket' berjumlah RM750 seorang bagi membantu meringankan beban bakal haji dalam melakukan persiapan melaksanakan rukun Islam kelima itu.

Ramanan berkata pengundi perlu lebih berhati-hati, dan sentiasa menyemak fakta apabila mendengar kempen politik yang dilakukan pihak lawan.

Lembaga Kemajuan Wilayah Kedah (KEDA) berhasrat membangunkan tanaman padi wangi dan padi huma di beberapa kawasan pertanian dalam wilayahnya, tahun ini.

Mesyuarat perundingan Jawatankuasa Enam Pihak Arab itu membincangkan perkembangan serangan Israel ke atas Semenanjung Gaza.

Badrul Hisham Shaharin atau dikenali Chegubard akan didakwa di Mahkamah Sesyen Kuala Lumpur esok atas pertuduhan memfitnah dan menghasut.