29 Search Results for "scammers"
Four reports lodged over scammers selling CNY snacks online, say police
13 Jan 2022
Anti-scam campaigns to be conducted yearly, say cops
27 Nov 2021
Over 600 investors lose RM12mil in alleged forex scam
27 Sep 2021
Public warned to be wary of scammers using images of Dr Noor Hisham to sell health products
2 Sep 2021
18 online loan scammers arrested in Penang
19 Jul 2021
“Beware of charity scams,” cautions MCA
9 Jun 2021
As online trading and transactions increase, police worry more might fall for Macau scam
20 Apr 2021
15-year-old school dropout among 18 suspected scammers arrested by Johor police
9 Mar 2021
Covid-19 vaccines are managed only by MoH and MOSTI
4 Mar 2021
Cops bust bank account syndicate responsible for losses amounting to RM3.7mil
23 Nov 2020
Use 'Semak Mule' app, website to identify accounts used by scammers
7 Oct 2020
Scams: Don’t easily believe callers claiming to be ‘police officer’, says IGP
7 Aug 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
Be cautious of scams amidst new stimulus package, warns Ismail Sabri
28 Mar 2020
Man loses RM65,500 to online scammers
13 Feb 2020
373 Chinese nationals charged in court for entering country without valid permit
13 Dec 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
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
Beware of fake calls from banks
21 Nov 2018
Police to crackdown on mule accounts
22 Oct 2018
Chong: RM3.7mil in losses so far due to Macau scams
16 Oct 2018
RM16.9mil lost to scammers and 30 arrested
19 Sep 2018
Police bust scam syndicate, warn public to be careful of dubious phone calls
1 Aug 2018
Youths rescued from scam ring in Thailand now in Malaysian police custody
20 Jan 2018
A wary mind keeps senior citizen from phone scam
4 Jan 2018
Thai cops nab Nigerian men and their local accomplices for romance scam
25 Nov 2016