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71 Search Results for "Scammers"

Parliament should discuss banks’ responsibility to protect depositors against scams, says Azalina

Three deepfake phone scams reported this year, says CCID director

Over 8,000 phone scams involving RM440mil losses from 2021 to 2023

Mixed doubles shuttler Pei Jing loses life savings to scammers

Bukit Aman detects new phishing technique involving SMS

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

Retired headmaster loses over RM35,000 to scammers

Bukit Aman cops busts forex scam ring that targeted European victims

NSRC will never call the public, says police

Accountant, ex-banker lose RM9mil to scammers

Scammers using shell companies, fake businesses to move their money, says CCID chief

IGP: Police gathering information on suspected activities of foreign intelligence operatives, Mossad

'Kidnapping' of two teens turns out to be an elaborate scam

Banking associations launch nationwide anti-scam campaign

Financial bodies' anti-scam measures yield positive results

Teachers among top victims of online scammers in Johor

The Straits Times | How scammers used me as a money mule

RM1.2bil in projected losses to scams this year, says Home Minister

Scam victims urged to contact NSRC hotline 997

Scammers using fake govt letters made it all look very official to scare woman

Malaysia to set up cybersecurity commission, says Fahmi

Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole

Op Tropicana: Two British nationals get six months' jail for cheating

Fahmi: Beware of scammers, they are getting sophisticated

Don't hesitate to use 997 scam response hotline, IGP tells victims

University lecturer in JB loses RM1.3mil to scammers

Busted: Syndicate who sold RM3mil worth of apps to scammers

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

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

Faster response needed to address online scams, Dewan Rakyat told

IGP: Beware of intimidating callers: They're scammers, not investigators

Married couple detained for email scam resulting in RM3.9mil in losses

Job scam victim finally free and home after more than three months

Scammers forced my disabled nephew to work overseas, says worried uncle

Think twice before taking ‘high paying job’ overseas, say human trafficking victims

Scammers’ hopes of a quick buck dashed by dashcam

Bukit Aman to strengthen inter-agency cooperation on cybercrimes

Scammers targeting friends of politicians, VIPs and senior government officers, say cops

Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told

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

Four reports lodged over scammers selling CNY snacks online, say police

Anti-scam campaigns to be conducted yearly, say cops

Over 600 investors lose RM12mil in alleged forex scam

Public warned to be wary of scammers using images of Dr Noor Hisham to sell health products

18 online loan scammers arrested in Penang

“Beware of charity scams,” cautions MCA

As online trading and transactions increase, police worry more might fall for Macau scam

15-year-old school dropout among 18 suspected scammers arrested by Johor police

Covid-19 vaccines are managed only by MoH and MOSTI

Cops bust bank account syndicate responsible for losses amounting to RM3.7mil

Use 'Semak Mule' app, website to identify accounts used by scammers

Scams: Don’t easily believe callers claiming to be ‘police officer’, says IGP

Cops: Scammers using new tactics to trick victims

Police: Be alert, scammers now trying to use govt's stimulus package to get personal details

Be cautious of scams amidst new stimulus package, warns Ismail Sabri

Man loses RM65,500 to online scammers

373 Chinese nationals charged in court for entering country without valid permit

Beware FB-fuelled fake loan schemes, couple cheated out of RM3k

Maszlee: Beware of scammers posing as ministry officers

Police move against scammers, 145 mule account holders detained

Cops: Beware of scammers asking for your TAC for online transactions

Beware of fake calls from banks

Police to crackdown on mule accounts

Chong: RM3.7mil in losses so far due to Macau scams

RM16.9mil lost to scammers and 30 arrested

Police bust scam syndicate, warn public to be careful of dubious phone calls

Youths rescued from scam ring in Thailand now in Malaysian police custody

A wary mind keeps senior citizen from phone scam

Thai cops nab Nigerian men and their local accomplices for romance scam