Time's ticking for watch reseller as 20 victims lose millions

Hui Yin: Most fraudulent online transactions using mule accounts ‘voluntarily’ authorised by victims

Woman loses RM2.2mil in seven-year-long love scam without ever meeting 'beau'

Forged signature used to lease Chinese national’s KL condo

Cops nab 65 in Forex investment scam raid in KL

Cops probe RM2mil unauthorised transactions from bank in Perak

41 telco prepaid subscription fraud reported in Oct, says CCID director

Cops bust BEC syndicate targeting Australian companies, 8 people arrested

Registered companies and businesses used as mule accounts, says CCID director

Cops nab 40, smash crypto scam syndicate involving RM50mil losses

Cops investigating e-commerce company linked to airline co-founder

Police looking for Nur Sajat to assist in fraud probe