![Fake certificate: KPT to lodge police report, to take stern action Fake certificate: KPT to lodge police report, to take stern action](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-04/81713881859_TBDATUKSERIDRZ.jpg)
Fake certificate: KPT to lodge police report, to take stern action
The scam allegedly targets individuals who are desperate to have academic qualifications for the purpose of finding a job.
Thu Aug 01 2024
![Police bust fraud syndicate offering jobs online Police bust fraud syndicate offering jobs online](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-09/51630598210_scamgeneric.jpg)
Police bust fraud syndicate offering jobs online
Noor Dellhan said the investigation found that the syndicate was offering jobs to the public on social media platforms to sell goods online.
Thu Aug 11 2022
![Police bust job fraud syndicate in Cyberjaya Police bust job fraud syndicate in Cyberjaya](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-08/71659608792_WanKamarul.jpg)
Police bust job fraud syndicate in Cyberjaya
The syndicate was believed to have been targeting those interested in an offer to become sales reps with lucrative salaries, Wan Kamarul Azran said.
Thu Aug 04 2022
![Scammers getting 'creative' in deceiving victims - IGP Scammers getting 'creative' in deceiving victims - IGP](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-01/71641978012_Acryl.jpg)
Scammers getting 'creative' in deceiving victims - IGP
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the public that fraud syndicates are getting 'creative' in their tactics to deceive victims.
Mon Jun 20 2022
!['Datuk SeriI' among nine nabbed over Planetrade investment scam 'Datuk SeriI' among nine nabbed over Planetrade investment scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/71646390358_TBKAMARUDIN.jpg)
'Datuk SeriI' among nine nabbed over Planetrade investment scam
Police arrested nine locals, including a man who used a fake "Datuk Seri" title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.
Fri Mar 04 2022
![RTD does not rule out scammers behind 'flying licence' syndicate RTD does not rule out scammers behind 'flying licence' syndicate](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-02/51643694019_CNYZailaniHashim.jpg)
RTD does not rule out scammers behind 'flying licence' syndicate
The RTD has not ruled out the possibility that the activities of selling 'flying licences' online as claimed in a viral social media post is linked to a fraud syndicate or scammers.
Tue Feb 01 2022
![Nine arrested in connection with online fraud syndicate Nine arrested in connection with online fraud syndicate](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-06/61622899752_PDRM.jpg)
Nine arrested in connection with online fraud syndicate
Police have crippled an online fraud syndicate in an operation in Kedah and Penang last Thursday.
Sun Jan 23 2022
![Practice '3Ts' to avoid being scammed - Police Practice '3Ts' to avoid being scammed - Police](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-07/41626083791_TBSCAMPHONEx.jpg)
Practice '3Ts' to avoid being scammed - Police
If you want to make an investment, ask about the company's name, address and source of investment first, Mohd Nor said.
Wed Jan 12 2022
![Police detect online fraud syndicate using pictures of police officers Police detect online fraud syndicate using pictures of police officers](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-01/61641339370_FBScam.jpg)
Police detect online fraud syndicate using pictures of police officers
Police have detected an online scam syndicate that used fake video calls involving pictures of the faces of police officers to inform victims allegedly involved in money laundering and corruption.
Tue Jan 04 2022
![60 per cent spike in online cheating cases in 10 years - IGP 60 per cent spike in online cheating cases in 10 years - IGP](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-07/61627568360_AcrylSani.jpg)
60 per cent spike in online cheating cases in 10 years - IGP
Acryl Sani said fraud syndicates were becoming more creative and taking advantage of advanced technological developments, including social media.
Mon Nov 08 2021
![Bukit Aman warns of online scams offering lucrative jobs Bukit Aman warns of online scams offering lucrative jobs](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-09/71632712073_PengarahJabatanSia.jpg)
Bukit Aman warns of online scams offering lucrative jobs
Mohd Kamarudin said the syndicate targetted those looking for part-time work to boost their income or housewives.
Tue Nov 02 2021
![Be wary of fraud syndicates - Raja Muda of Perlis Be wary of fraud syndicates - Raja Muda of Perlis](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2018-06/81528734680_rajamudaperlis.jpg)
Be wary of fraud syndicates - Raja Muda of Perlis
Tuanku Syed Faizuddin calls on the people to remain vigilant and not be easily duped by fraud syndicates.
Thu Sep 02 2021
![Police cripple e-commerce fraud syndicate, 10 suspects held Police cripple e-commerce fraud syndicate, 10 suspects held](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-10/61602834617_bukitaman.jpg)
Police cripple e-commerce fraud syndicate, 10 suspects held
Police have smashed an e-commerce fraud syndicate with the arrest of six men and four women in raids around the Klang Valley, Perak, Kedah and Kelantan yesterday.
Sat Jun 26 2021
![Fraud syndicate offering jobs as online Lazada agents busted Fraud syndicate offering jobs as online Lazada agents busted](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-05/41620811388_AyobKhan.jpg)
Fraud syndicate offering jobs as online Lazada agents busted
A fraud syndicate that purportedly offered part-time jobs as online Lazada agents has been busted by police after they raided four residences in Kota Tinggi.
Wed Jun 23 2021
![Cops bust fraud syndicate offering jobs through e-commerce platforms Cops bust fraud syndicate offering jobs through e-commerce platforms](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-06/61622899752_PDRM.jpg)
Cops bust fraud syndicate offering jobs through e-commerce platforms
Police said the modus operandi of the syndicate is to offer jobs through the WhatsApp application.
Fri Jun 18 2021