TheStarTV.com - Videos on Malaysia and Asean news, business, lifestyle, entertainment

94 Search Results for "scam"

Cops smash forex scam ring that conned 629 victims of RM30mil

Johor cops smash Macau scam syndicate with more than RM336mil in property, investments

Nigerian man pleads guilty for scamming woman of RM339,610

Two investment scam syndicates behind RM5.6mil in losses, busted with 13 arrests

Macau scam: 12 individuals remanded under Poca

Addy Kanna, Alvin Goh, two police detained under POCA for two years

Three, including a Datuk arrested over investment scams

Cops bust bank account syndicate responsible for losses amounting to RM3.7mil

SMS scam syndicate: Another senior telco officer remanded

SMS scam syndicate: Ex-telco customer service head is 17th suspect

SMS scam: Two more arrested over alleged bribery worth millions

King of Borneo scam exposed

MACC arrests another telco employee in SMS scam case

SMS scam syndicate: Another six remanded

SMS scam syndicate: Two from telco firm remanded for five days

Telco firm worker remanded over SMS scam case

Three company directors remanded over SMS scam case

Saifuddin: 1.3 million dubious prepaid lines detected

Perak police smash Macau Scam syndicate in KL, 22 arrested

MACC fugitive Alvin Goh rented two rooms in resort to avoid detection, say sources

Suspect who fled MACC HQ tracked down and arrested

Investment scams: Cops arrest 12 China nationals in KL call centre raid

CID chief: Money laundering suspects also involved in forex investment fraud, online gambling

Cops raid office of suspect who gave cops the slip at MACC HQ

Victim’s home address misused by scammer, received threats from loanshark

CID director: Two recently detained suspects not involved in Macau scams in Malaysia

Cops nab 16, seize RM2.5mil in cash from prostitution syndicate

Police hunting online gambling suspect who fled after being released by MACC

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

MACC detains two high-ranking CID officers

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

Malaysians cheated out of RM180,000 over 'job offers' in Cambodia

MCO sees uptick in e-commerce scams

Scams: Don’t easily believe callers claiming to be ‘police officer’, says IGP

PDRM to consider listing online scams in crime index

Fake investment syndicate mastermind on the run following raids

Bukit Aman: Over RM90mil lost to investment scams so far this year

Johor call centre uses advanced technology to cheat victims

Beware fake MOH personnel conducting house checks

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

Scamming syndicates target homeless people to open bank accounts

Postman fined RM1,500 for providing false info to police over viral donation scam

Kota Tinggi cops record 20% increase in phone scams during MCO period

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

Senior Minister: Face mask scams on the rise

Johor cops nab 14 Chinese nationals over cryptocurrency scams

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

Cops: Scammers using new tactics to trick victims

Police: Be alert, scammers now trying to use govt's stimulus package to get personal details

556 cases of face mask scams so far, RM4.2mil lost

Be cautious of scams amidst new stimulus package, warns Ismail Sabri

Man loses RM65,500 to online scammers

Jho Low had baited me for SRC scam, says Najib on last day of testifying

Seven nabbed for running scam operation in Johor

Man arrested for molest and robbery remanded until Dec 30

373 Chinese nationals charged in court for entering country without valid permit

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

Muhyiddin: China aware of foreign exchange scam

Immigration bust largest ever online scam, 680 arrested

Women main target for Macau, love scams, but men fall prey too

Penang cops on the hunt for three Chinese nationals

Mother of loan shark victim receives “fiery” wake up call

Seven arrested over loan scams

Najib's biggest 1MDB trial kicks off

High Court postpones Najib's 1MDB trial to next Monday (Aug 26)

RM2bil lost every year due to online scams, commercial crimes

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

Beware FB-fuelled fake loan schemes, couple cheated out of RM3k

Maszlee: Beware of scammers posing as ministry officers

Malaysian woman missing in China after holidaying with boyfriend

Cops: Don't be a vigilante and take the law into your own hands

'Medium' claiming divine powers to prevent death caught by victim in citizen's arrest

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

'Desperate Housewives' star Felicity Huffman pleads guilty in college admissions scandal

Police looking for three men to assist in Cambodian job scam investigation

Saleswoman loses over RM3,700 in accident scam

Two more remanded in Cambodia job scam

Man, 35, remanded four days in connection with Cambodian job scam case

Dr M: Govt will consider RCI over claims of judicial scam

'Best legal counsel’ for Sarawakians detained in Cambodia

Bring them home, plead families of Malaysians detained in Cambodia

Johor police bust nationwide cheating syndicate, 11 arrested

Police move against scammers, 145 mule account holders detained

Cops: Beware of scammers asking for your TAC for online transactions

Public warned to be wary of scamming syndicates use ATM card on 'mules'

Beware of fake calls from banks

Beware of people asking you to fill out 'survey forms'

Love hurts: Cops cripple love scam syndicate with major arrests

Police to crackdown on mule accounts

Chong: RM3.7mil in losses so far due to Macau scams

Investment scam syndicate busted, 99 arrested

RM16.9mil lost to scammers and 30 arrested

Bogus loan agencies now 'charging' victims SST

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