98 Search Results for "scam"
Don't fall for investment schemes on social media, says CCID director
7 Jun 2024
Duo claim trial to cheating woman over 'Datuk' title
4 Jun 2024
Mixed doubles shuttler Pei Jing loses life savings to scammers
3 Jun 2024
Cops smash syndicate using luxury goods, vehicles to launder millions
24 May 2024
Company director charged with cheating pensioner involving RM1.5 million
17 May 2024
Woman falls for same scam twice, loses more than RM600,000
17 May 2024
Teen among 19 busted in JB scam call centre raids
29 Apr 2024
NGO urges AG to look into complaints by 500 investment scam victims
17 Apr 2024
Woman among seven arrested over alleged involvement in loan shark syndicate
8 Apr 2024
Myanmar hands over 352 more Chinese nationals in telco fraud crackdown
1 Apr 2024
Significant increase in online scams in past few weeks, says Dr Wee
22 Mar 2024
Investors lose RM2.4mil as ambitious scheme turns into scam
15 Mar 2024
16 people nabbed in 'Amundi' investment scam bust
14 Mar 2024
Nicshare scam mastermind is Malaysian, says Bukit Aman
14 Mar 2024
Bukit Aman detects new phishing technique involving SMS
14 Mar 2024
Telegram providing good cooperation in supervising platform, says Fahmi
10 Mar 2024
RM3.2bil lost to online scams from 2020 to 2023, says Kulasegaran
4 Mar 2024
Semak Mule 2.0 portal to help identify the identity of companies involved in scams
3 Mar 2024
RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief
3 Mar 2024
'Kill switch' law in the works to stop scam transactions, Parliament told
27 Feb 2024
Retired headmaster loses over RM35,000 to scammers
27 Feb 2024
Beware of job scams, warns M'sian envoy to Singapore
18 Feb 2024
Cops nab 43 over Accerx crypto scam
16 Feb 2024
Bukit Aman cops busts forex scam ring that targeted European victims
16 Feb 2024
NSRC will never call the public, says police
16 Feb 2024
Four Taiwanese wanted men nabbed in KL
16 Feb 2024
Accountant, ex-banker lose RM9mil to scammers
16 Feb 2024
Sentul cops bust scam call centre targeting UK victims
8 Feb 2024
Cops bust syndicate providing online payment facilities for gambling syndicates
6 Feb 2024
Chinese student loses over RM2,000 in parcel scam
18 Jan 2024
Bukit Aman: RM14.3bil lost to commercial crimes between 2019-2023
4 Jan 2024
Wedding package scam: Cops to get more info from Companies Commission of Malaysia
26 Dec 2023
Cops nab 1,066 in scam call centre raids in KL
20 Dec 2023
Seven arrested for involvement in fake investment platform, says CCID director
11 Dec 2023
Three company directors arrested in connection with RM3.9mil investment scam
11 Dec 2023
Over RM1bil lost to online scams this year, says CCID director
9 Dec 2023
Fahmi: Three agencies investigating Socso website hacking claim
8 Dec 2023
DPM: Verify online offers to avoid becoming job scam victims
7 Dec 2023
Dreams of house renovation dashed by contractor's alleged scam
7 Dec 2023
Govt to meet with Meta over WhatsApp account hijackings
7 Dec 2023
JaPen to assist MIMOS clarify about National Digital Identity, says Fahmi
3 Dec 2023
Unity govt not worried with PAS' victory in Kemaman, says Fahmi
3 Dec 2023
Myanmar unrest: 121 Malaysian job scam victims rescued and returned home
1 Dec 2023
Almost RM2bil lost in commercial crime cases this year, say police
29 Nov 2023
Cops bust job scam syndicate in Kuching, 65 nabbed
29 Nov 2023
Cops probing tour company said to have cheated pilgrims of RM14.2mil
29 Nov 2023
16 fined RM3,000 each over job scam
28 Nov 2023
Four more held over 'Yomaex' crypto investment scam
20 Nov 2023
Scammers using shell companies, fake businesses to move their money, says CCID chief
20 Nov 2023
Average of 15 investment scams probed every day, says CCID chief
20 Nov 2023
IGP: Police gathering information on suspected activities of foreign intelligence operatives, Mossad
8 Nov 2023
Cops reel in mastermind of phishing template racket
8 Nov 2023
518 job scam victims brought home as of Nov 3, Dewan Rakyat told
8 Nov 2023
HR Ministry committed to curb job scam activities
5 Nov 2023
Immigration busts syndicate forging documents, arrests two African masterminds
4 Nov 2023
41 telco prepaid subscription fraud reported in Oct, says CCID director
3 Nov 2023
Check authenticity of reps handling Palestine donations, cops urged
3 Nov 2023
Cops bust BEC syndicate targeting Australian companies, 8 people arrested
3 Nov 2023
Love scam: Nearly 80% of victims are women, some are married, says CCID director
3 Nov 2023
Registered companies and businesses used as mule accounts, says CCID director
3 Nov 2023
Cops nab 40, smash crypto scam syndicate involving RM50mil losses
3 Nov 2023
The rise and fall of 'crypto king' Sam Bankman-Fried
3 Nov 2023
Bankman-Fried convicted of crypto frauds, prosecutor says his conviction a 'warning' to all
3 Nov 2023
Three job scam victims in Peru return, another 37 to be sent home in stages
26 Oct 2023
Probes on inside job links in online scam-related cases on a case-by-case basis, says Ramkarpal
18 Oct 2023
2.6 billion scam calls blocked by MCMC so far, Dewan Rakyat heard
18 Oct 2023
Budget 2024: Measures will be taken to increase food security, says PM
13 Oct 2023
Social media scams: MCMC blocks 3,150 posts from January to September this year
12 Oct 2023
'Kidnapping' of two teens turns out to be an elaborate scam
11 Oct 2023
Cops to track down mastermind behind Peru job scam ring, says IGP
10 Oct 2023
Comms Ministry mulls proposal to filter websites offering false service through sebenarnya.my
9 Oct 2023
Banking associations launch nationwide anti-scam campaign
3 Oct 2023
Financial bodies' anti-scam measures yield positive results
3 Oct 2023
Teachers among top victims of online scammers in Johor
3 Oct 2023
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