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58 Search Results for "online scam"

Significant increase in online scams in past few weeks, says Dr Wee

Telegram providing good cooperation in supervising platform, says Fahmi

RM3.2bil lost to online scams from 2020 to 2023, says Kulasegaran

Semak Mule 2.0 portal to help identify the identity of companies involved in scams

'Kill switch' law in the works to stop scam transactions, Parliament told

Over RM1bil lost to online scams this year, says CCID director

DPM: Verify online offers to avoid becoming job scam victims

Almost RM2bil lost in commercial crime cases this year, say police

Cops bust job scam syndicate in Kuching, 65 nabbed

Probes on inside job links in online scam-related cases on a case-by-case basis, says Ramkarpal

2.6 billion scam calls blocked by MCMC so far, Dewan Rakyat heard

Teachers among top victims of online scammers in Johor

The Straits Times | How scammers used me as a money mule

CPC to be amended to allow refunds for online scam victims, says PM

RM24.3mil frozen from accounts suspected of being involved in financial fraud

Asean must cooperate in war against scams, says Fahmi

University lecturer in JB loses RM1.3mil to scammers

IGP: 104 key opinion leaders appointed in anti-scam campaign

Faster response needed to address online scams, Dewan Rakyat told

Sharing photos of hostel saves Malaysian from online scam syndicate

Laws will be amended to tackle online scams, says Deputy Home Minister

Beaten and starved, Malaysians forced to carry out online scams by armed men abroad

The Straits Times | Why young people struggle to spot investment scams

Online job scams: Youth duped and trafficked to Cambodia

Compound notices totalling RM45,000 issued to nightclub patrons, owners over SOP violation

Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told

Cops warn of new tactic by scammers to steal from accounts without victims' knowledge

Four reports lodged over scammers selling CNY snacks online, say police

Johor top cop also not spared scam calls

Anti-scam campaigns to be conducted yearly, say cops

KL police advise Pekan Kepong PPR residents to be cautious, share crime trends

18 online loan scammers arrested in Penang

As online trading and transactions increase, police worry more might fall for Macau scam

KL police nab 44 in gambling call centre raid

"Mr Fix It" warns the public to be wary of Covid-19 vaccine scams

Penang police busts online investment scam syndicate after roadblock suspicion

Saifuddin: 1.3 million dubious prepaid lines detected

Arrested: Eight cops suspected of protecting online gambling, scam operations

Use 'Semak Mule' app, website to identify accounts used by scammers

PDRM to consider listing online scams in crime index

Ismail Sabri: RM5.5mil losses from sale of face mask scams

Spike in cyber scams during MCO, RM6.7mil in losses reported

20 arrested over online scams involving sale of face masks in Selangor

Cops: Scammers using new tactics to trick victims

Man loses RM65,500 to online scammers

More arrests over online scam: 65 Chinese nationals nabbed in Ipoh raids

Immigration bust largest ever online scam, 680 arrested

RM2bil lost every year due to online scams, commercial crimes

TNG Digital introduces Money-back Guarantee in the Touch ‘n Go eWallet

Man masturbates during online chat, FB friend extorts RM3k from him

Police to crackdown on mule accounts

Another online 'Sifu' (master) scam; man cheated close to RM6k

Woman cheated of RM6k in 'change luck' scam by online 'Sifu'

Cops detain 44 money mules linked to online scams involving RM17.2mil

Pilgrims fall victim to airline ticket scam

'Jacky Cheung' concert tickets used as bait in online scams

Aussie grandma escapes the noose for drug trafficking in Malaysia

Woman poorer after losing her money to online scam