98 Search Results for "scam"
As online trading and transactions increase, police worry more might fall for Macau scam
20 Apr 2021
Ponzi schemer Bernie Madoff dies in prison
15 Apr 2021
Johor chief cop: Investigations into Nicky gang case expanding
14 Apr 2021
Cops believe fugitive Nicky Liow still in Malaysia
9 Apr 2021
Taxi driver loses money after lending phone to passenger
2 Apr 2021
Police nab alleged Macau scam syndicate boss' brothers
30 Mar 2021
Datuk Seri businessman among two remanded over RM300,000 bribery
10 Mar 2021
15-year-old school dropout among 18 suspected scammers arrested by Johor police
9 Mar 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
Covid-19 vaccines are managed only by MoH and MOSTI
4 Mar 2021
Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven
5 Feb 2021
Cops cripple bogus investment syndicate with arrest of nine
5 Feb 2021
Cops bust Macau scam at house-turned-call centre in Johor
3 Feb 2021
Penang police busts online investment scam syndicate after roadblock suspicion
25 Jan 2021
Cops smash forex scam ring that conned 629 victims of RM30mil
8 Jan 2021
Johor cops smash Macau scam syndicate with more than RM336mil in property, investments
3 Jan 2021
Nigerian man pleads guilty for scamming woman of RM339,610
29 Dec 2020
Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests
18 Dec 2020
Macau scam: 12 individuals remanded under Poca
3 Dec 2020
Addy Kanna, Alvin Goh, two police detained under POCA for two years
1 Dec 2020
Three, including a Datuk arrested over investment scams
26 Nov 2020
Cops bust bank account syndicate responsible for losses amounting to RM3.7mil
23 Nov 2020
SMS scam syndicate: Another senior telco officer remanded
19 Nov 2020
SMS scam syndicate: Ex-telco customer service head is 17th suspect
18 Nov 2020
SMS scam: Two more arrested over alleged bribery worth millions
17 Nov 2020
King of Borneo scam exposed
16 Nov 2020
MACC arrests another telco employee in SMS scam case
16 Nov 2020
SMS scam syndicate: Another six remanded
13 Nov 2020
SMS scam syndicate: Two from telco firm remanded for five days
12 Nov 2020
Telco firm worker remanded over SMS scam case
11 Nov 2020
Three company directors remanded over SMS scam case
10 Nov 2020
Saifuddin: 1.3 million dubious prepaid lines detected
4 Nov 2020
Perak police smash Macau Scam syndicate in KL, 22 arrested
3 Nov 2020
MACC fugitive Alvin Goh rented two rooms in resort to avoid detection, say sources
27 Oct 2020
Suspect who fled MACC HQ tracked down and arrested
27 Oct 2020
Investment scams: Cops arrest 12 China nationals in KL call centre raid
26 Oct 2020
CID chief: Money laundering suspects also involved in forex investment fraud, online gambling
21 Oct 2020
Cops raid office of suspect who gave cops the slip at MACC HQ
21 Oct 2020
Victim’s home address misused by scammer, received threats from loanshark
20 Oct 2020
CID director: Two recently detained suspects not involved in Macau scams in Malaysia
20 Oct 2020
Cops nab 16, seize RM2.5mil in cash from prostitution syndicate
18 Oct 2020
Police hunting online gambling suspect who fled after being released by MACC
16 Oct 2020
Arrested: Eight cops suspected of protecting online gambling, scam operations
8 Oct 2020
MACC detains two high-ranking CID officers
7 Oct 2020
Use 'Semak Mule' app, website to identify accounts used by scammers
7 Oct 2020
Malaysians cheated out of RM180,000 over 'job offers' in Cambodia
17 Sep 2020
MCO sees uptick in e-commerce scams
17 Aug 2020
Scams: Don’t easily believe callers claiming to be ‘police officer’, says IGP
7 Aug 2020
PDRM to consider listing online scams in crime index
20 Jul 2020
Fake investment syndicate mastermind on the run following raids
16 Jul 2020
Bukit Aman: Over RM90mil lost to investment scams so far this year
16 Jul 2020
Johor call centre uses advanced technology to cheat victims
13 Jul 2020
Beware fake MOH personnel conducting house checks
15 Jun 2020
Ismail Sabri: RM5.5mil losses from sale of face mask scams
4 Jun 2020
Scamming syndicates target homeless people to open bank accounts
3 Jun 2020
Postman fined RM1,500 for providing false info to police over viral donation scam
29 May 2020
Kota Tinggi cops record 20% increase in phone scams during MCO period
19 May 2020
Spike in cyber scams during MCO, RM6.7mil in losses reported
28 Apr 2020
Senior Minister: Face mask scams on the rise
20 Apr 2020
Johor cops nab 14 Chinese nationals over cryptocurrency scams
19 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
Police: Be alert, scammers now trying to use govt's stimulus package to get personal details
4 Apr 2020
556 cases of face mask scams so far, RM4.2mil lost
4 Apr 2020
Be cautious of scams amidst new stimulus package, warns Ismail Sabri
28 Mar 2020
Man loses RM65,500 to online scammers
13 Feb 2020
Jho Low had baited me for SRC scam, says Najib on last day of testifying
4 Feb 2020
Seven nabbed for running scam operation in Johor
6 Jan 2020
Man arrested for molest and robbery remanded until Dec 30
26 Dec 2019
373 Chinese nationals charged in court for entering country without valid permit
13 Dec 2019
More arrests over online scam: 65 Chinese nationals nabbed in Ipoh raids
12 Dec 2019
Muhyiddin: China aware of foreign exchange scam
2 Dec 2019
Immigration bust largest ever online scam, 680 arrested
21 Nov 2019
Women main target for Macau, love scams, but men fall prey too
12 Nov 2019
Penang cops on the hunt for three Chinese nationals
5 Nov 2019
Mother of loan shark victim receives “fiery” wake up call
22 Oct 2019
Seven arrested over loan scams
12 Sep 2019
Najib's biggest 1MDB trial kicks off
28 Aug 2019
High Court postpones Najib's 1MDB trial to next Monday (Aug 26)
19 Aug 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
Beware FB-fuelled fake loan schemes, couple cheated out of RM3k
2 Jul 2019
Maszlee: Beware of scammers posing as ministry officers
1 Jul 2019
Malaysian woman missing in China after holidaying with boyfriend
27 May 2019
Cops: Don't be a vigilante and take the law into your own hands
27 May 2019
'Medium' claiming divine powers to prevent death caught by victim in citizen's arrest
13 May 2019
Man masturbates during online chat, FB friend extorts RM3k from him
25 Apr 2019
'Desperate Housewives' star Felicity Huffman pleads guilty in college admissions scandal
9 Apr 2019
Police looking for three men to assist in Cambodian job scam investigation
4 Mar 2019
Saleswoman loses over RM3,700 in accident scam
27 Feb 2019
Two more remanded in Cambodia job scam
25 Feb 2019
Man, 35, remanded four days in connection with Cambodian job scam case
24 Feb 2019
Dr M: Govt will consider RCI over claims of judicial scam
15 Feb 2019
'Best legal counsel’ for Sarawakians detained in Cambodia
12 Feb 2019
Bring them home, plead families of Malaysians detained in Cambodia
7 Feb 2019
Johor police bust nationwide cheating syndicate, 11 arrested
31 Jan 2019
Police move against scammers, 145 mule account holders detained
18 Jan 2019