(current)
Search
Home
News
Business
Asean+
Lifestyle
Sport
Programmes
2023 State Polls
Budget 2023 tabled by PM Anwar Ibrahim
Star Golden Hearts Award 2022
GE15
Retro Recipes
Putting Dr G On The Spot
Durian Adventure
Do You Know?
Themes
White
Black
98 Search Results for
"scam"
12 detained during gambling call centre raid in KL
10 Sep 2023
The Straits Times | How scammers used me as a money mule
13 Aug 2023
Scam-busting 101: Selangor cops cripple investment ring with dozens of arrests
10 Aug 2023
RM1.2bil in projected losses to scams this year, says Home Minister
9 Aug 2023
Four Singaporeans arrested in Johor over job scam, says state police chief
14 Jul 2023
Indonesian trader jailed for cheating elderly man over ‘enchanted’ gemstone
12 Jul 2023
Scam victims urged to contact NSRC hotline 997
20 Jun 2023
Mum anxious over daughter’s whereabouts
11 Jun 2023
MACC detains scam suspect for offering RM60,000 bribe to cop
2 Jun 2023
Scammers using fake govt letters made it all look very official to scare woman
26 May 2023
CPC to be amended to allow refunds for online scam victims, says PM
23 May 2023
Ministries to hold meeting to resolve Coldplay tickets issue, says Salahuddin
22 May 2023
Fahmi: MCMC to act on Coldplay ticket resale ads on social media
18 May 2023
Several telcos to block sending SMS with URL links from May 2
1 May 2023
Malaysia to set up cybersecurity commission, says Fahmi
10 Apr 2023
Storekeeper duped by “credit card” agent, turned out to be Ah Long
31 Mar 2023
Anwar thanks Cambodian PM for help in bringing back Malaysian job scam victims
27 Mar 2023
Melaka couple in the dock, accused of hatching egg scam
22 Mar 2023
Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole
18 Mar 2023
Op Tropicana: Two British nationals get six months' jail for cheating
17 Mar 2023
Most job scam victims come from rural areas, says Deputy Home Minister
14 Mar 2023
RM24.3mil frozen from accounts suspected of being involved in financial fraud
9 Mar 2023
International investment scam syndicate mastermind remanded
7 Mar 2023
Fahmi: Beware of scammers, they are getting sophisticated
5 Mar 2023
Don't hesitate to use 997 scam response hotline, IGP tells victims
3 Mar 2023
Local enforcement possibly bribed by international scam syndicate, says MACC chief
23 Feb 2023
Scam syndicate bust: Five Brits and three Malaysians among those remanded
23 Feb 2023
Bukit Aman: Five Malaysians rescued from job scam syndicate in Thailand
19 Feb 2023
Fahmi: Govt looking at PDPA amendments to curb data breaches, beef up security
18 Feb 2023
Asean must cooperate in war against scams, says Fahmi
18 Feb 2023
Govt launches National Anti-Scam Roadshow to educate public about cybercrimes
18 Feb 2023
Identity theft lands Kajang woman on credit blacklist
17 Feb 2023
Three Malaysians arrive home safely after working in Dubai scam for a year
19 Jan 2023
Three more job scam victims repatriated from Myanmar
17 Jan 2023
University lecturer in JB loses RM1.3mil to scammers
8 Jan 2023
Johor cops nab eight loan sharks who threatened borrowers
8 Jan 2023
Woman claims trial to attempting to cheat Awie’s friend over non-existent concert
23 Dec 2022
Sibu cops bust group that bought mule accounts for use in scams
21 Dec 2022
US charges FTX founder with massive fraud
14 Dec 2022
Telegram message from Johor Health director requesting money is fake, say cops
11 Dec 2022
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