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99 Search Results for "scam"

M'sian fugitive businessman Tedy Teow to be deported to China this month, say Thai cops

Johor cops arrest 14 in call centre raid

More funds needed to help M’sian victims of job scams stuck overseas, says Saifuddin

Busted: Syndicate who sold RM3mil worth of apps to scammers

Sabahan job scam victim finally home after three-month ordeal in Cambodia

Laos govt urged to rescue Malaysians held by job scam syndicates

Scammers' adaptability has led to 50% increase in cybercrime over past two years, says IGP

Bank Negara continually upgrades security measures to combat scams

Cabinet to discuss issue of job scams involving Malaysians abroad

IGP: 104 key opinion leaders appointed in anti-scam campaign

Police still looking into Meta's claim of troll farms behind fake news in Malaysia, says IGP

24 M'sians who fell victim to job scams in Cambodia return home safely

Trump ally Steve Bannon pleads not guilty in border wall scheme

Trio charged with duping man out of RM192,000 in work permit scam

Tutor facing legal woes after letting so-called friend use bank accounts

RM3,700 withdrawn from contractor’s bank account without his consent

Cops raid scam syndicate's call centre in Jalan Klang Lama condo

The Straits Times | Couple linked to SG$32m luxury goods scam arrested at JB hotel

The Straits Times | Couple in SG$32m luxury goods scam caught in JB

Job scam: Only 30 have returned so far, 84 still missing, says Michael Chong

Faster response needed to address online scams, Dewan Rakyat told

Sharing photos of hostel saves Malaysian from online scam syndicate

Bad weather not a setback

The Straits Times | Timeline: How a $32m luxury goods scam unfolded

Laws will be amended to tackle online scams, says Deputy Home Minister

The Straits Times: How couple involved in luxury goods scam fled Singapore

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