21 Search Results for "scam "
CCID nabs 17 over RM32.9mil investment scam
24 Sep 2024
Over 8,000 phone scams involving RM440mil losses from 2021 to 2023
12 Aug 2024
Counterfeit pills mimicking a legitimate supplement being sold
8 Aug 2024
Labourer pleads guilty to cheating 38 in Ipoh in welfare aid scam
24 Jul 2024
Cops nab 65 in Forex investment scam raid in KL
12 Jul 2024
Fifteen foreigners nabbed over tourism package scam, says CCID director
12 Jul 2024
Victims cry fowl over RM3.2mil ‘ayam kampung’ investment scam
12 Jul 2024
Banks bear burden to probe unauthorised transactions, not victims, says Lim
9 Jul 2024
NGO urges AG to look into complaints by 500 investment scam victims
17 Apr 2024
Sentul cops bust scam call centre targeting UK victims
8 Feb 2024
Cops nab 1,066 in scam call centre raids in KL
20 Dec 2023
Three company directors arrested in connection with RM3.9mil investment scam
11 Dec 2023
RM1.2bil in projected losses to scams this year, says Home Minister
9 Aug 2023
Telegram message from Johor Health director requesting money is fake, say cops
11 Dec 2022
Cops raid scam syndicate's call centre in Jalan Klang Lama condo
16 Aug 2022
Job scam victim finally free and home after more than three months
4 Jun 2022
15-year-old school dropout among 18 suspected scammers arrested by Johor police
9 Mar 2021
KL police nab 44 in gambling call centre raid
8 Mar 2021
Cops cripple bogus investment syndicate with arrest of nine
5 Feb 2021
Cops smash forex scam ring that conned 629 victims of RM30mil
8 Jan 2021
Police hunting online gambling suspect who fled after being released by MACC
16 Oct 2020