53 Search Results for "online scam"
Over RM1bil lost to online scams this year, says CCID director
9 Dec 2023
DPM: Verify online offers to avoid becoming job scam victims
7 Dec 2023
Almost RM2bil lost in commercial crime cases this year, say police
29 Nov 2023
Cops bust job scam syndicate in Kuching, 65 nabbed
29 Nov 2023
Probes on inside job links in online scam-related cases on a case-by-case basis, says Ramkarpal
18 Oct 2023
2.6 billion scam calls blocked by MCMC so far, Dewan Rakyat heard
18 Oct 2023
Teachers among top victims of online scammers in Johor
3 Oct 2023
The Straits Times | How scammers used me as a money mule
13 Aug 2023
CPC to be amended to allow refunds for online scam victims, says PM
23 May 2023
RM24.3mil frozen from accounts suspected of being involved in financial fraud
9 Mar 2023
Asean must cooperate in war against scams, says Fahmi
18 Feb 2023
University lecturer in JB loses RM1.3mil to scammers
8 Jan 2023
IGP: 104 key opinion leaders appointed in anti-scam campaign
13 Sep 2022
Faster response needed to address online scams, Dewan Rakyat told
4 Aug 2022
Sharing photos of hostel saves Malaysian from online scam syndicate
3 Aug 2022
Laws will be amended to tackle online scams, says Deputy Home Minister
28 Jul 2022
Beaten and starved, Malaysians forced to carry out online scams by armed men abroad
7 Apr 2022
The Straits Times | Why young people struggle to spot investment scams
5 Apr 2022
Online job scams: Youth duped and trafficked to Cambodia
30 Mar 2022
Compound notices totalling RM45,000 issued to nightclub patrons, owners over SOP violation
23 Mar 2022
Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told
14 Mar 2022
Cops warn of new tactic by scammers to steal from accounts without victims' knowledge
10 Feb 2022
Four reports lodged over scammers selling CNY snacks online, say police
13 Jan 2022
Johor top cop also not spared scam calls
28 Nov 2021
Anti-scam campaigns to be conducted yearly, say cops
27 Nov 2021
KL police advise Pekan Kepong PPR residents to be cautious, share crime trends
17 Oct 2021
18 online loan scammers arrested in Penang
19 Jul 2021
As online trading and transactions increase, police worry more might fall for Macau scam
20 Apr 2021
KL police nab 44 in gambling call centre raid
8 Mar 2021
"Mr Fix It" warns the public to be wary of Covid-19 vaccine scams
5 Mar 2021
Penang police busts online investment scam syndicate after roadblock suspicion
25 Jan 2021
Saifuddin: 1.3 million dubious prepaid lines detected
4 Nov 2020
Arrested: Eight cops suspected of protecting online gambling, scam operations
8 Oct 2020
Use 'Semak Mule' app, website to identify accounts used by scammers
7 Oct 2020
PDRM to consider listing online scams in crime index
20 Jul 2020
Ismail Sabri: RM5.5mil losses from sale of face mask scams
4 Jun 2020
Spike in cyber scams during MCO, RM6.7mil in losses reported
28 Apr 2020
20 arrested over online scams involving sale of face masks in Selangor
13 Apr 2020
Cops: Scammers using new tactics to trick victims
13 Apr 2020
Man loses RM65,500 to online scammers
13 Feb 2020
More arrests over online scam: 65 Chinese nationals nabbed in Ipoh raids
12 Dec 2019
Immigration bust largest ever online scam, 680 arrested
21 Nov 2019
RM2bil lost every year due to online scams, commercial crimes
7 Aug 2019
TNG Digital introduces Money-back Guarantee in the Touch ‘n Go eWallet
3 Jul 2019
Man masturbates during online chat, FB friend extorts RM3k from him
25 Apr 2019
Police to crackdown on mule accounts
22 Oct 2018
Another online 'Sifu' (master) scam; man cheated close to RM6k
27 Aug 2018
Woman cheated of RM6k in 'change luck' scam by online 'Sifu'
24 Jul 2018
Cops detain 44 money mules linked to online scams involving RM17.2mil
5 Mar 2018
Pilgrims fall victim to airline ticket scam
26 Feb 2018
'Jacky Cheung' concert tickets used as bait in online scams
9 Jan 2018
Aussie grandma escapes the noose for drug trafficking in Malaysia
27 Dec 2017
Woman poorer after losing her money to online scam
7 Sep 2017