31 Search Results for "macau scam"
Three job scam victims in Peru return, another 37 to be sent home in stages
26 Oct 2023
Sibu cops bust group that bought mule accounts for use in scams
21 Dec 2022
Scammers' adaptability has led to 50% increase in cybercrime over past two years, says IGP
26 Sep 2022
Bad weather not a setback
2 Aug 2022
Over RM5.2bil lost to commercial crime from 2020 to 2022, says IGP
25 Jun 2022
Over RM120mil lost to scams in Johor so far this year, say police
6 Mar 2022
Johor cops bust training centre for Macau scam syndicate recruits
21 Oct 2021
As online trading and transactions increase, police worry more might fall for Macau scam
20 Apr 2021
Johor chief cop: Investigations into Nicky gang case expanding
14 Apr 2021
Cops believe fugitive Nicky Liow still in Malaysia
9 Apr 2021
Police nab alleged Macau scam syndicate boss' brothers
30 Mar 2021
Cops bust Macau scam at house-turned-call centre in Johor
3 Feb 2021
Johor cops smash Macau scam syndicate with more than RM336mil in property, investments
3 Jan 2021
Macau scam: 12 individuals remanded under Poca
3 Dec 2020
Addy Kanna, Alvin Goh, two police detained under POCA for two years
1 Dec 2020
Perak police smash Macau Scam syndicate in KL, 22 arrested
3 Nov 2020
MACC fugitive Alvin Goh rented two rooms in resort to avoid detection, say sources
27 Oct 2020
CID director: Two recently detained suspects not involved in Macau scams in Malaysia
20 Oct 2020
Police hunting online gambling suspect who fled after being released by MACC
16 Oct 2020
Arrested: Eight cops suspected of protecting online gambling, scam operations
8 Oct 2020
MACC detains two high-ranking CID officers
7 Oct 2020
Johor call centre uses advanced technology to cheat victims
13 Jul 2020
Scamming syndicates target homeless people to open bank accounts
3 Jun 2020
Kota Tinggi cops record 20% increase in phone scams during MCO period
19 May 2020
Women main target for Macau, love scams, but men fall prey too
12 Nov 2019
Seven arrested over loan scams
12 Sep 2019
Chong: RM3.7mil in losses so far due to Macau scams
16 Oct 2018
Investment scam syndicate busted, 99 arrested
28 Sep 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
Youths rescued from scam ring in Thailand now in Malaysian police custody
20 Jan 2018