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98 Search Results for "scam"

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

Four reports lodged over scammers selling CNY snacks online, say police

Cops bust forex scam syndicate

Internet romance between two men turns out to be parcel scam

Johor top cop also not spared scam calls

Anti-scam campaigns to be conducted yearly, say cops

Online fraud cases increased two-fold since 2019, losses amount to RM58mil

Johor cops bust training centre for Macau scam syndicate recruits

My beautiful home: Nur Sajat shares photos of new house in Sydney

KL police advise Pekan Kepong PPR residents to be cautious, share crime trends

Over 600 investors lose RM12mil in alleged forex scam

NGO files police report of alleged fake dog shelters asking for donation

Don’t fall for scams using images of public figures to sell health products, public told

Mobile phone package scam syndicate causing losses of RM8.6 million in Johor busted

Public warned to be wary of scammers using images of Dr Noor Hisham to sell health products

Seven detained in connection with security guard's murder

18 online loan scammers arrested in Penang

Cops nab scammer who allegedly conned e-wallet providers

Johor cops bust bogus online job syndicate

“Beware of charity scams,” cautions MCA

‘It’s a scam!’ - KJ says 'private offer' to sponsor vaccine doses to Penang is bogus

As online trading and transactions increase, police worry more might fall for Macau scam

Ponzi schemer Bernie Madoff dies in prison

Johor chief cop: Investigations into Nicky gang case expanding

Cops believe fugitive Nicky Liow still in Malaysia

Taxi driver loses money after lending phone to passenger

Police nab alleged Macau scam syndicate boss' brothers

Datuk Seri businessman among two remanded over RM300,000 bribery

15-year-old school dropout among 18 suspected scammers arrested by Johor police

KL police nab 44 in gambling call centre raid

"Mr Fix It" warns the public to be wary of Covid-19 vaccine scams

Covid-19 vaccines are managed only by MoH and MOSTI

Cops bust fake “Iskandar Investment” scam involving losses of over RM830k, arrest seven

Cops cripple bogus investment syndicate with arrest of nine

Cops bust Macau scam at house-turned-call centre in Johor

Penang police busts online investment scam syndicate after roadblock suspicion

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