99 Search Results for "scam"
M'sian fugitive businessman Tedy Teow to be deported to China this month, say Thai cops
4 Dec 2022
Johor cops arrest 14 in call centre raid
14 Nov 2022
More funds needed to help M’sian victims of job scams stuck overseas, says Saifuddin
4 Oct 2022
Busted: Syndicate who sold RM3mil worth of apps to scammers
29 Sep 2022
Sabahan job scam victim finally home after three-month ordeal in Cambodia
27 Sep 2022
Laos govt urged to rescue Malaysians held by job scam syndicates
26 Sep 2022
Scammers' adaptability has led to 50% increase in cybercrime over past two years, says IGP
26 Sep 2022
Bank Negara continually upgrades security measures to combat scams
26 Sep 2022
Cabinet to discuss issue of job scams involving Malaysians abroad
20 Sep 2022
IGP: 104 key opinion leaders appointed in anti-scam campaign
13 Sep 2022
Police still looking into Meta's claim of troll farms behind fake news in Malaysia, says IGP
13 Sep 2022
24 M'sians who fell victim to job scams in Cambodia return home safely
9 Sep 2022
Trump ally Steve Bannon pleads not guilty in border wall scheme
9 Sep 2022
Trio charged with duping man out of RM192,000 in work permit scam
8 Sep 2022
Tutor facing legal woes after letting so-called friend use bank accounts
18 Aug 2022
RM3,700 withdrawn from contractor’s bank account without his consent
17 Aug 2022
Cops raid scam syndicate's call centre in Jalan Klang Lama condo
16 Aug 2022
The Straits Times | Couple linked to SG$32m luxury goods scam arrested at JB hotel
13 Aug 2022
The Straits Times | Couple in SG$32m luxury goods scam caught in JB
11 Aug 2022
Job scam: Only 30 have returned so far, 84 still missing, says Michael Chong
11 Aug 2022
Faster response needed to address online scams, Dewan Rakyat told
4 Aug 2022
Sharing photos of hostel saves Malaysian from online scam syndicate
3 Aug 2022
Bad weather not a setback
2 Aug 2022
The Straits Times | Timeline: How a $32m luxury goods scam unfolded
29 Jul 2022
Laws will be amended to tackle online scams, says Deputy Home Minister
28 Jul 2022
The Straits Times: How couple involved in luxury goods scam fled Singapore
22 Jul 2022
Over RM5.2bil lost to commercial crime from 2020 to 2022, says IGP
25 Jun 2022
Two M'sian teens finally arrive home after being duped into foreign job scam
25 Jun 2022
Man, stepson involved in glove supply scam charged with fraud
24 Jun 2022
IGP: Beware of intimidating callers: They're scammers, not investigators
20 Jun 2022
Married couple detained for email scam resulting in RM3.9mil in losses
14 Jun 2022
Ten fined RM1,000 each for being unable to explain total of RM1.3mil in bank accounts
10 Jun 2022
Waiter tells of job scam ordeal and 'over 1,000 Malaysians' held by syndicate
8 Jun 2022
Caterer nabbed after 10 customers lodge police reports on broken promises
8 Jun 2022
Job scam victim finally free and home after more than three months
4 Jun 2022
Two Malaysians freed from 'snakeheads' in Myanmar
22 May 2022
Scammers forced my disabled nephew to work overseas, says worried uncle
9 May 2022
Think twice before taking ‘high paying job’ overseas, say human trafficking victims
6 May 2022
Myanmar national slapped with two charges after throwing himself onto moving car
25 Apr 2022
Scammers’ hopes of a quick buck dashed by dashcam
15 Apr 2022
Cops gathering intelligence on Malaysians forced to work for syndicates overseas
12 Apr 2022
Human trafficking tales: Taser torture, low wages among woes faced by victims
12 Apr 2022
Beaten and starved, Malaysians forced to carry out online scams by armed men abroad
7 Apr 2022
The Straits Times | Why young people struggle to spot investment scams
5 Apr 2022
Online job scams: Youth duped and trafficked to Cambodia
30 Mar 2022
Bukit Aman to strengthen inter-agency cooperation on cybercrimes
29 Mar 2022
Govt wants to nurture smart consumers, ethical traders, says PM
26 Mar 2022
Scammers targeting friends of politicians, VIPs and senior government officers, say cops
24 Mar 2022
CCID in talks to bring Bank Negara, MCMC on board its scam response centre
24 Mar 2022
Compound notices totalling RM45,000 issued to nightclub patrons, owners over SOP violation
23 Mar 2022
Widow loses almost RM3.9mil in love scam
21 Mar 2022
Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told
14 Mar 2022
The Straits Times | Police embark on anti-scam mission to alert residents
6 Mar 2022
Over RM120mil lost to scams in Johor so far this year, say police
6 Mar 2022
The Straits Times | Singapore woman fights back against scammers
22 Feb 2022
Cops warn of new tactic by scammers to steal from accounts without victims' knowledge
10 Feb 2022
The Straits Times | Job scams explained
29 Jan 2022
Pharmacy grad charged with cheating seven over PlayStation 5 sale
21 Jan 2022
Four reports lodged over scammers selling CNY snacks online, say police
13 Jan 2022
Cops bust forex scam syndicate
5 Jan 2022
Internet romance between two men turns out to be parcel scam
5 Jan 2022
Johor top cop also not spared scam calls
28 Nov 2021
Anti-scam campaigns to be conducted yearly, say cops
27 Nov 2021
Online fraud cases increased two-fold since 2019, losses amount to RM58mil
8 Nov 2021
Johor cops bust training centre for Macau scam syndicate recruits
21 Oct 2021
My beautiful home: Nur Sajat shares photos of new house in Sydney
20 Oct 2021
KL police advise Pekan Kepong PPR residents to be cautious, share crime trends
17 Oct 2021
Over 600 investors lose RM12mil in alleged forex scam
27 Sep 2021
NGO files police report of alleged fake dog shelters asking for donation
25 Sep 2021
Don’t fall for scams using images of public figures to sell health products, public told
23 Sep 2021
Mobile phone package scam syndicate causing losses of RM8.6 million in Johor busted
9 Sep 2021
Public warned to be wary of scammers using images of Dr Noor Hisham to sell health products
2 Sep 2021
Seven detained in connection with security guard's murder
2 Aug 2021
18 online loan scammers arrested in Penang
19 Jul 2021
Cops nab scammer who allegedly conned e-wallet providers
23 Jun 2021
Johor cops bust bogus online job syndicate
23 Jun 2021
“Beware of charity scams,” cautions MCA
9 Jun 2021
‘It’s a scam!’ - KJ says 'private offer' to sponsor vaccine doses to Penang is bogus
19 May 2021
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