75 Search Results for "scam"
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
Cops: Beware of scammers asking for your TAC for online transactions
18 Jan 2019
Public warned to be wary of scamming syndicates use ATM card on 'mules'
17 Dec 2018
Beware of fake calls from banks
21 Nov 2018
Beware of people asking you to fill out 'survey forms'
15 Nov 2018
Love hurts: Cops cripple love scam syndicate with major arrests
22 Oct 2018
Police to crackdown on mule accounts
22 Oct 2018
Chong: RM3.7mil in losses so far due to Macau scams
16 Oct 2018
Investment scam syndicate busted, 99 arrested
28 Sep 2018
RM16.9mil lost to scammers and 30 arrested
19 Sep 2018
Bogus loan agencies now 'charging' victims SST
6 Sep 2018
Another online 'Sifu' (master) scam; man cheated close to RM6k
27 Aug 2018
Selangor police bust Macau Scam syndicate responsible for RM6.3mil losses
20 Aug 2018
Police bust scam syndicate, warn public to be careful of dubious phone calls
1 Aug 2018
Woman cheated of RM6k in 'change luck' scam by online 'Sifu'
24 Jul 2018
Her boss is actually a con artist
16 Jul 2018
Daughter falls for loan scam hoping to finance parent’s medical fees
27 Jun 2018
Sex scam leaves young man RM5,000 poorer
18 Jun 2018
Man with Alzheimer's and possible 'love scam' victim gone missing
13 Jun 2018
Used car company owner compensates man scammed by his worker; warns others on scam
7 Jun 2018
Hundreds allegedly cheated by fake employment agents
24 Apr 2018
Reports lodged over prepaid payment scam
20 Apr 2018
"Datuk Seri" behind gold investment scam
11 Apr 2018
Police arrest fake “Datuks” and “Datins” involved in scam syndicate
2 Apr 2018
Crackdown on call-center gang from Dubai
22 Mar 2018
Cops detain 44 money mules linked to online scams involving RM17.2mil
5 Mar 2018
Pilgrims fall victim to airline ticket scam
26 Feb 2018
India closes bank branch at heart of fraud, shares slide
19 Feb 2018
11 syndicate members arrested in land scam
2 Feb 2018
Cops cripple money game syndicate which scammed RM27.5mil from victims
2 Feb 2018
Casanova leaves woman pregnant, cons mum out of RM91,000
25 Jan 2018
Loan scammer gets ‘scammed’
23 Jan 2018
Youths rescued from scam ring in Thailand now in Malaysian police custody
20 Jan 2018
Ah Long forces borrower to pay RM500 for every 30-minute delay in repayment
19 Jan 2018
Struggling student tries to sell sex for education conned
17 Jan 2018
'Jacky Cheung' concert tickets used as bait in online scams
9 Jan 2018
A wary mind keeps senior citizen from phone scam
4 Jan 2018
'Instant' maid woes
3 Jan 2018
Den Wahab and Aziz M Osman lodge report over travel scam
3 Jan 2018
Aussie grandma escapes the noose for drug trafficking in Malaysia
27 Dec 2017
“Datuk Seri”cons five Filipino women out of cash, passports
27 Dec 2017
Christmas love parcel turns out to be scam
20 Dec 2017
Malaysia, China cops cripple scam syndicate, 140 nabbed
19 Dec 2017
Police should follow China's footstep in combating scamming syndicates
28 Nov 2017
Used phone trade-in agreement to prevent stolen phones being traded
23 Nov 2017
Despite warnings, people still falling for loan scams
19 Oct 2017
Police uncover property investment scam in Sabah
19 Oct 2017
Richard Branson targeted in US$5 million scam
19 Oct 2017
Foiled phone scam exposed
13 Oct 2017
Housewife pleads to the public to find her missing son
4 Oct 2017
Desperate search for loans ends in triple scam
19 Sep 2017
Woman poorer after losing her money to online scam
7 Sep 2017
Tell seniors about scams, families urged
20 Aug 2017
Scammed by `cheating'' car dealer
18 Aug 2017
Thai government probing land-grab scam in Kanchanaburi
17 Aug 2017
SSM raids date palm investment company
9 Aug 2017
“Datuk” duo nabbed over get-rich-quick scheme
8 Aug 2017
Chinese nationals arrested for social media popularity scam
20 Jun 2017
Thai cops nab Nigerian men and their local accomplices for romance scam
25 Nov 2016