81 Search Results for "scam"
Postman fined RM1,500 for providing false info to police over viral donation scam
29 May 2020
Kota Tinggi cops record 20% increase in phone scams during MCO period
19 May 2020
Spike in cyber scams during MCO, RM6.7mil in losses reported
28 Apr 2020
Senior Minister: Face mask scams on the rise
20 Apr 2020
Johor cops nab 14 Chinese nationals over cryptocurrency scams
19 Apr 2020
20 arrested over online scams involving sale of face masks in Selangor
13 Apr 2020
Cops: Scammers using new tactics to trick victims
13 Apr 2020
Police: Be alert, scammers now trying to use govt's stimulus package to get personal details
4 Apr 2020
556 cases of face mask scams so far, RM4.2mil lost
4 Apr 2020
Be cautious of scams amidst new stimulus package, warns Ismail Sabri
28 Mar 2020
Man loses RM65,500 to online scammers
13 Feb 2020
Jho Low had baited me for SRC scam, says Najib on last day of testifying
4 Feb 2020
Seven nabbed for running scam operation in Johor
6 Jan 2020
Man arrested for molest and robbery remanded until Dec 30
26 Dec 2019
373 Chinese nationals charged in court for entering country without valid permit
13 Dec 2019
More arrests over online scam: 65 Chinese nationals nabbed in Ipoh raids
12 Dec 2019
Muhyiddin: China aware of foreign exchange scam
2 Dec 2019
Immigration bust largest ever online scam, 680 arrested
21 Nov 2019
Women main target for Macau, love scams, but men fall prey too
12 Nov 2019
Penang cops on the hunt for three Chinese nationals
5 Nov 2019
Mother of loan shark victim receives “fiery” wake up call
22 Oct 2019
Seven arrested over loan scams
12 Sep 2019
Najib's biggest 1MDB trial kicks off
28 Aug 2019
High Court postpones Najib's 1MDB trial to next Monday (Aug 26)
19 Aug 2019
RM2bil lost every year due to online scams, commercial crimes
7 Aug 2019
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