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31 Search Results for
"online scams"
Beware love scams online, Bukit Aman warns public
24 Sep 2024
Penal Code amendments to address mule accounts to be tabled in October, says Azalina
4 Jul 2024
Significant increase in online scams in past few weeks, says Dr Wee
22 Mar 2024
Telegram providing good cooperation in supervising platform, says Fahmi
10 Mar 2024
RM3.2bil lost to online scams from 2020 to 2023, says Kulasegaran
4 Mar 2024
Semak Mule 2.0 portal to help identify the identity of companies involved in scams
3 Mar 2024
'Kill switch' law in the works to stop scam transactions, Parliament told
27 Feb 2024
Over RM1bil lost to online scams this year, says CCID director
9 Dec 2023
Probes on inside job links in online scam-related cases on a case-by-case basis, says Ramkarpal
18 Oct 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
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
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
Online job scams: Youth duped and trafficked to Cambodia
30 Mar 2022
Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told
14 Mar 2022
Four reports lodged over scammers selling CNY snacks online, say police
13 Jan 2022
KL police advise Pekan Kepong PPR residents to be cautious, share crime trends
17 Oct 2021
KL police nab 44 in gambling call centre raid
8 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
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
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
Cops detain 44 money mules linked to online scams involving RM17.2mil
5 Mar 2018
'Jacky Cheung' concert tickets used as bait in online scams
9 Jan 2018