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100 Search Results for "scam"

Don't easily trust investment offers on social media, says CCID director

Four teens among nine nabbed over job scam syndicate posing as e-commerce platform

Labourer pleads guilty to cheating 38 in Ipoh in welfare aid scam

Fahmi: Madani community plays key role in disseminating authentic information

Cops nab 65 in Forex investment scam raid in KL

Fifteen foreigners nabbed over tourism package scam, says CCID director

Victims cry fowl over RM3.2mil ‘ayam kampung’ investment scam

Woman threatened after rejecting RM7k beauty salon director job offer

Restaurant worker pleads not guilty to cheating adoptive mother of nearly RM40,000

Banks bear burden to probe unauthorised transactions, not victims, says Lim

Penal Code amendments to address mule accounts to be tabled in October, says Azalina

103 Taiwanese detained in Bali over cybercrime

'Sweet talker' cheated six-digit figures in alleged scam, say victims

Don't fall for investment schemes on social media, says CCID director

Duo claim trial to cheating woman over 'Datuk' title

Mixed doubles shuttler Pei Jing loses life savings to scammers

Cops smash syndicate using luxury goods, vehicles to launder millions

Company director charged with cheating pensioner involving RM1.5 million

Woman falls for same scam twice, loses more than RM600,000

Teen among 19 busted in JB scam call centre raids

NGO urges AG to look into complaints by 500 investment scam victims

Woman among seven arrested over alleged involvement in loan shark syndicate

Myanmar hands over 352 more Chinese nationals in telco fraud crackdown

Significant increase in online scams in past few weeks, says Dr Wee

Investors lose RM2.4mil as ambitious scheme turns into scam

16 people nabbed in 'Amundi' investment scam bust

Nicshare scam mastermind is Malaysian, says Bukit Aman

Bukit Aman detects new phishing technique involving SMS

Telegram providing good cooperation in supervising platform, says Fahmi

RM3.2bil lost to online scams from 2020 to 2023, says Kulasegaran

Semak Mule 2.0 portal to help identify the identity of companies involved in scams

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

'Kill switch' law in the works to stop scam transactions, Parliament told

Retired headmaster loses over RM35,000 to scammers

Beware of job scams, warns M'sian envoy to Singapore

Cops nab 43 over Accerx crypto scam

Bukit Aman cops busts forex scam ring that targeted European victims

NSRC will never call the public, says police

Four Taiwanese wanted men nabbed in KL

Accountant, ex-banker lose RM9mil to scammers

Sentul cops bust scam call centre targeting UK victims

Cops bust syndicate providing online payment facilities for gambling syndicates

Chinese student loses over RM2,000 in parcel scam

Bukit Aman: RM14.3bil lost to commercial crimes between 2019-2023

Wedding package scam: Cops to get more info from Companies Commission of Malaysia

Cops nab 1,066 in scam call centre raids in KL

Seven arrested for involvement in fake investment platform, says CCID director

Three company directors arrested in connection with RM3.9mil investment scam

Over RM1bil lost to online scams this year, says CCID director

Fahmi: Three agencies investigating Socso website hacking claim

DPM: Verify online offers to avoid becoming job scam victims

Dreams of house renovation dashed by contractor's alleged scam

Govt to meet with Meta over WhatsApp account hijackings

JaPen to assist MIMOS clarify about National Digital Identity, says Fahmi

Unity govt not worried with PAS' victory in Kemaman, says Fahmi

Myanmar unrest: 121 Malaysian job scam victims rescued and returned home

Almost RM2bil lost in commercial crime cases this year, say police

Cops bust job scam syndicate in Kuching, 65 nabbed

Cops probing tour company said to have cheated pilgrims of RM14.2mil

16 fined RM3,000 each over job scam

Four more held over 'Yomaex' crypto investment scam

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

Average of 15 investment scams probed every day, says CCID chief

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

Cops reel in mastermind of phishing template racket

518 job scam victims brought home as of Nov 3, Dewan Rakyat told

HR Ministry committed to curb job scam activities

Immigration busts syndicate forging documents, arrests two African masterminds

41 telco prepaid subscription fraud reported in Oct, says CCID director

Check authenticity of reps handling Palestine donations, cops urged

Cops bust BEC syndicate targeting Australian companies, 8 people arrested

Love scam: Nearly 80% of victims are women, some are married, says CCID director

Registered companies and businesses used as mule accounts, says CCID director

Cops nab 40, smash crypto scam syndicate involving RM50mil losses

The rise and fall of 'crypto king' Sam Bankman-Fried

Bankman-Fried convicted of crypto frauds, prosecutor says his conviction a 'warning' to all

Three job scam victims in Peru return, another 37 to be sent home in stages

Probes on inside job links in online scam-related cases on a case-by-case basis, says Ramkarpal

2.6 billion scam calls blocked by MCMC so far, Dewan Rakyat heard

Budget 2024: Measures will be taken to increase food security, says PM

Social media scams: MCMC blocks 3,150 posts from January to September this year

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

Cops to track down mastermind behind Peru job scam ring, says IGP

Comms Ministry mulls proposal to filter websites offering false service through sebenarnya.my

Banking associations launch nationwide anti-scam campaign

Financial bodies' anti-scam measures yield positive results

Teachers among top victims of online scammers in Johor

12 detained during gambling call centre raid in KL

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

Scam-busting 101: Selangor cops cripple investment ring with dozens of arrests

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

Four Singaporeans arrested in Johor over job scam, says state police chief

Indonesian trader jailed for cheating elderly man over ‘enchanted’ gemstone

Scam victims urged to contact NSRC hotline 997

Mum anxious over daughter’s whereabouts

MACC detains scam suspect for offering RM60,000 bribe to cop

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

CPC to be amended to allow refunds for online scam victims, says PM

Ministries to hold meeting to resolve Coldplay tickets issue, says Salahuddin

Fahmi: MCMC to act on Coldplay ticket resale ads on social media