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98 Search Results for "scam"

12 detained during gambling call centre raid in KL

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

Scam-busting 101: Selangor cops cripple investment ring with dozens of arrests

RM1.2bil in projected losses to scams this year, says Home Minister

Four Singaporeans arrested in Johor over job scam, says state police chief

Indonesian trader jailed for cheating elderly man over ‘enchanted’ gemstone

Scam victims urged to contact NSRC hotline 997

Mum anxious over daughter’s whereabouts

MACC detains scam suspect for offering RM60,000 bribe to cop

Scammers using fake govt letters made it all look very official to scare woman

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

Ministries to hold meeting to resolve Coldplay tickets issue, says Salahuddin

Fahmi: MCMC to act on Coldplay ticket resale ads on social media

Several telcos to block sending SMS with URL links from May 2

Malaysia to set up cybersecurity commission, says Fahmi

Storekeeper duped by “credit card” agent, turned out to be Ah Long

Anwar thanks Cambodian PM for help in bringing back Malaysian job scam victims

Melaka couple in the dock, accused of hatching egg scam

Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole

Op Tropicana: Two British nationals get six months' jail for cheating

Most job scam victims come from rural areas, says Deputy Home Minister

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

International investment scam syndicate mastermind remanded

Fahmi: Beware of scammers, they are getting sophisticated

Don't hesitate to use 997 scam response hotline, IGP tells victims

Local enforcement possibly bribed by international scam syndicate, says MACC chief

Scam syndicate bust: Five Brits and three Malaysians among those remanded

Bukit Aman: Five Malaysians rescued from job scam syndicate in Thailand

Fahmi: Govt looking at PDPA amendments to curb data breaches, beef up security

Asean must cooperate in war against scams, says Fahmi

Govt launches National Anti-Scam Roadshow to educate public about cybercrimes

Identity theft lands Kajang woman on credit blacklist

Three Malaysians arrive home safely after working in Dubai scam for a year

Three more job scam victims repatriated from Myanmar

University lecturer in JB loses RM1.3mil to scammers

Johor cops nab eight loan sharks who threatened borrowers

Woman claims trial to attempting to cheat Awie’s friend over non-existent concert

Sibu cops bust group that bought mule accounts for use in scams

US charges FTX founder with massive fraud

Telegram message from Johor Health director requesting money is fake, say cops

M'sian fugitive businessman Tedy Teow to be deported to China this month, say Thai cops

Johor cops arrest 14 in call centre raid

More funds needed to help M’sian victims of job scams stuck overseas, says Saifuddin

Busted: Syndicate who sold RM3mil worth of apps to scammers

Sabahan job scam victim finally home after three-month ordeal in Cambodia

Laos govt urged to rescue Malaysians held by job scam syndicates

Scammers' adaptability has led to 50% increase in cybercrime over past two years, says IGP

Bank Negara continually upgrades security measures to combat scams

Cabinet to discuss issue of job scams involving Malaysians abroad

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

Police still looking into Meta's claim of troll farms behind fake news in Malaysia, says IGP

24 M'sians who fell victim to job scams in Cambodia return home safely

Trump ally Steve Bannon pleads not guilty in border wall scheme

Trio charged with duping man out of RM192,000 in work permit scam

Tutor facing legal woes after letting so-called friend use bank accounts

RM3,700 withdrawn from contractor’s bank account without his consent

Cops raid scam syndicate's call centre in Jalan Klang Lama condo

The Straits Times | Couple linked to SG$32m luxury goods scam arrested at JB hotel

The Straits Times | Couple in SG$32m luxury goods scam caught in JB

Job scam: Only 30 have returned so far, 84 still missing, says Michael Chong

Faster response needed to address online scams, Dewan Rakyat told

Sharing photos of hostel saves Malaysian from online scam syndicate

Bad weather not a setback

The Straits Times | Timeline: How a $32m luxury goods scam unfolded

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

The Straits Times: How couple involved in luxury goods scam fled Singapore

Over RM5.2bil lost to commercial crime from 2020 to 2022, says IGP

Two M'sian teens finally arrive home after being duped into foreign job scam

Man, stepson involved in glove supply scam charged with fraud

IGP: Beware of intimidating callers: They're scammers, not investigators

Married couple detained for email scam resulting in RM3.9mil in losses

Ten fined RM1,000 each for being unable to explain total of RM1.3mil in bank accounts

Waiter tells of job scam ordeal and 'over 1,000 Malaysians' held by syndicate

Caterer nabbed after 10 customers lodge police reports on broken promises

Job scam victim finally free and home after more than three months

Two Malaysians freed from 'snakeheads' in Myanmar

Scammers forced my disabled nephew to work overseas, says worried uncle

Think twice before taking ‘high paying job’ overseas, say human trafficking victims

Myanmar national slapped with two charges after throwing himself onto moving car

Scammers’ hopes of a quick buck dashed by dashcam

Cops gathering intelligence on Malaysians forced to work for syndicates overseas

Human trafficking tales: Taser torture, low wages among woes faced by victims

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

Bukit Aman to strengthen inter-agency cooperation on cybercrimes

Govt wants to nurture smart consumers, ethical traders, says PM

Scammers targeting friends of politicians, VIPs and senior government officers, say cops

CCID in talks to bring Bank Negara, MCMC on board its scam response centre

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

Widow loses almost RM3.9mil in love scam

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

The Straits Times | Police embark on anti-scam mission to alert residents

Over RM120mil lost to scams in Johor so far this year, say police

The Straits Times | Singapore woman fights back against scammers

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

The Straits Times | Job scams explained

Pharmacy grad charged with cheating seven over PlayStation 5 sale