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99 Search Results for
"scam"
Loan shark nightmare: Homeowners targeted due to fraudulent loans
3 Dec 2025
Johor 'tourists' find all-expenses-paid jail stay
26 Nov 2025
MCA warns of new Whatsapp scam disguised as wedding invitation
25 Nov 2025
Fake property agents target international students, MCA sounds alarm
24 Nov 2025
Unlicensed domestic helper scams cost RM269,772 since 2023
24 Nov 2025
Buildings demolished, hundreds nabbed as Myanmar junta cracks down on scam centres
22 Nov 2025
Ex-Philippine mayor Alice Guo given life sentence for human trafficking
20 Nov 2025
Five Myanmar women plead guilty to cheating countrymen with fake jobs
19 Nov 2025
Malaysian arrested for suspected links to S’porean-led, Cambodia-based scam ring
18 Nov 2025
Crash-for-cash couple strikes again; over 100 fake accident cases linked
17 Nov 2025
Thailand extradites gambling kingpin She Zhijiang to China
12 Nov 2025
PM credits inter-agency efforts for recovery of RM15.5bil in cash and assets since 2023
11 Nov 2025
Deepfake scam uses King and PM’s faces to promote non-existent investment schemes
10 Nov 2025
Meta failed to curb scam and gambling ads, says Fahmi
7 Nov 2025
Remains of South Korean student return from Cambodia
21 Oct 2025
South Koreans return from Cambodia facing investigation over online scams
18 Oct 2025
Rise in online fraud cases, over RM1.9 billion in losses as of Sept
16 Oct 2025
Over 130,000 scam-related content taken down since Jan 2022, says Fahmi
14 Oct 2025
Winnie K breaks silence on RM380,000 scam ordeal
9 Oct 2025
Government drafting AI law to govern responsible use, says Gobind
8 Oct 2025
Multi-agency office to boost financial literacy, help teach M'sians to avoid fraud and debt
3 Oct 2025
Grueling life of a scammer in Myanmar
21 Sep 2025
Melaka cops bust two online fraud syndicates, 19 arrested
8 Sep 2025
Cops dismantle three major scam operations in Selangor
3 Sep 2025
36 Chinese nationals charged with operating investment scam in Port Dickson
2 Sep 2025
MBI probe: Cops nab six more suspects, including Datuk Seri, two Datuks
22 Aug 2025
Man who claimed to be pathologist has history of scams, says Fahmi
20 Aug 2025
Double whammy: Man loses over RM450,000 after falling victim to consecutive scams
19 Aug 2025
Scammers masquerade as ‘managers’ to dupe desperate loan shark borrowers
15 Aug 2025
Internet coverage in populated areas in M'sia hits 98.82 per cent, says Fahmi
13 Aug 2025
Firm claiming billions in overseas wealth is unregistered, says Bukit Aman
8 Aug 2025
CCID nabs 71 in eight-state swoop on scam syndicates
8 Aug 2025
Cops urge businesswoman to come forward over drug parcel scam allegations
8 Aug 2025
Cops seek individual to assist investment scam probe
8 Aug 2025
RM3.6mil lost to Umrah scams since 2024, Dewan Rakyat hears
5 Aug 2025
Man loses RM5,500 to scammer posing as Michael Chong’s aide
30 Jul 2025
Self-proclaimed 'Datuk Seri' scam suspect backs out of identity reveal
28 Jul 2025
Beware of fake ‘Datuk Seri’ scammers, warns MCA complaints chief
25 Jul 2025
NSRC to be beefed up with inclusion of two more agencies, says Saifuddin
24 Jul 2025
Bukit Aman: Investment scams cost Malaysians RM750mil in six months
23 Jul 2025
CCID: Thousands tricked into becoming money mules
23 Jul 2025
Police bust lottery scam gang behind RM200,000 losses, arrest seven
23 Jul 2025
Online porn scam syndicate busted in KL; 57 nabbed
23 Jul 2025
M'sia to sign UN Convention on cybercrime in October, Dewan Rakyat told
23 Jul 2025
Police to lead National Scam Response Centre operations amid rising scam cases
16 Jul 2025
Teens among victims rescued in police raids on scam gang, nine arrested
14 Jul 2025
Pei Jing on mental health and Zii Jia
14 Jul 2025
Teenage girl falls victim to loan sharks
10 Jul 2025
From dream win to debt: Woman tricked into lottery scam
10 Jul 2025
Going deep to study scammers using AI deepfake videos
5 Jul 2025
Retiree’s RM161,000 vanishes in sperm donor scam
5 Jun 2025
Couple stage accidents to extort money, MCA warns
20 May 2025
Ah long asks woman to send ‘nudes' to secure RM3,000 loan
13 May 2025
Cops nab another 'Tan Sri' over MBI investment scam
22 Apr 2025
Bank heroes save the day by stopping scams
25 Mar 2025
Seven scam call centre workers busted in raid on Cyberjaya condo
19 Mar 2025
Cops probing crypto investment scam involving RM41.5mil in losses
19 Mar 2025
Bukit Aman proposes 139 permanent posts to enhance National Scam Response Centre
19 Mar 2025
Thailand: Scam hubs on Thai-Myanmar border running with up to 100,000 people
18 Mar 2025
Job scam 'victim' turns out to be human trafficker
17 Mar 2025
Siti Nurhaliza honoured to be featured on King Charles' playlist
13 Mar 2025
'I was merely the deliveryman', claims p-hailing driver implicated in Rolex watch scam
7 Mar 2025
Woman loses RM203,000 Rolex to cheque scammer
6 Mar 2025
Banks must be accountable for scam losses caused by their security flaws, Parliament told
4 Mar 2025
Five nabbed in Johor for running online video game call centre scam
4 Mar 2025
Most online content taken down linked to gambling and scams, Dewan Rakyat told
3 Mar 2025
From JB to Myanmar scam
26 Feb 2025
Myanmar returns 300 more Chinese scam centre workers
21 Feb 2025
International scam syndicate busted; 14 arrested in condo raids
21 Feb 2025
Construction firm director loses RM26.6mil in crypto scam
21 Feb 2025
Over 40 foreigners detained in raids on scam call centres
20 Feb 2025
Malaysia to prioritise job scam issue as Asean chair, says Deputy Foreign Minister
17 Feb 2025
King calls for stronger digital infrastructure and cybersecurity
3 Feb 2025
Six nabbed for withdrawing scam proceeds from mule accounts
31 Jan 2025
Businessman loses EPF savings, borrowings to IPO scam
9 Jan 2025
Nearly 4,700 items of online content marked for take down in first week of 2025, says Fahmi
7 Jan 2025
Ten-fold rise in number of scam-related content in 2024 compared to 2023
4 Jan 2025
Nearly RM500,000 in losses linked to Kim Seri tour scandal, says Bukit Aman
19 Dec 2024
Kim Seri tour scandal: Motac to take appropriate action
19 Dec 2024
Cops bust over 40 syndicates, arrest 426 in 12-day nationwide operation
17 Dec 2024
Bukit Aman seeks seven individuals in Gigamax investment scam probe
17 Dec 2024
Woman loses RM2.2mil in seven-year-long love scam without ever meeting 'beau'
17 Dec 2024
RM1.22bil lost to online crime and scams from Jan to Oct
16 Dec 2024
Amendments to Bill aims to enhance online safety without curbing free speech, says Fahmi
9 Dec 2024
Amendments to Communications Act should not silence criticism, says Opposition
9 Dec 2024
CyberSecurity Malaysia has resolved 164 email scam cases, says minister
5 Dec 2024
Scam syndicate exploiting stroke victim's photo for fake donations, says family
4 Dec 2024
Scammers increasingly using AI to create fake ads and explicit content, Dewan Rakyat told
4 Dec 2024
Govt to tighten laws against online scams, says Anwar
3 Dec 2024
Husband cuts ties with wife caught in love scam
22 Nov 2024
Cops now can block and seize transactions involving online scams cases, says Kulasegaran
18 Nov 2024
TikTok guarantees scrutiny of cyberbullying and scam issues, says PM Anwar
14 Nov 2024
Woman charged with cheating man over investment in "Paddy Jewellery"
12 Nov 2024
Fahmi slams Meta's handling of paedophiles, says Malaysians' safety non-negotiable
31 Oct 2024
707 Malaysian victims of overseas job scams rescued, Dewan Rakyat told
29 Oct 2024
Father's dread as son held for ransom in Myanmar
25 Oct 2024
Parliament should discuss banks’ responsibility to protect depositors against scams, says Azalina
14 Oct 2024
Fahmi: Telegram urged to cooperate to tackle criminal activities
9 Oct 2024
Real estate agents cry foul after profiles misused by impostors to scam potential renters
8 Oct 2024