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97 Search Results for "scams"

Cops now can block and seize transactions involving online scams cases, says Kulasegaran

TikTok guarantees scrutiny of cyberbullying and scam issues, says PM Anwar

707 Malaysian victims of overseas job scams rescued, Dewan Rakyat told

Parliament should discuss banks’ responsibility to protect depositors against scams, says Azalina

Beware love scams online, Bukit Aman warns public

Three deepfake phone scams reported this year, says CCID director

National Fraud Portal goes live

Over 8,000 phone scams involving RM440mil losses from 2021 to 2023

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

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

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

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

Cops smash syndicate using luxury goods, vehicles to launder millions

Woman among seven arrested over alleged involvement in loan shark syndicate

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

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

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

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

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

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

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

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

Cops reel in mastermind of phishing template racket

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

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

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

Banking associations launch nationwide anti-scam campaign

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

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

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

RM24.3mil frozen from accounts suspected of being involved in financial fraud

Fahmi: Beware of scammers, they are getting sophisticated

Don't hesitate to use 997 scam response hotline, IGP tells victims

Fahmi: Govt looking at PDPA amendments to curb data breaches, beef up security

Asean must cooperate in war against scams, says Fahmi

Govt launches National Anti-Scam Roadshow to educate public about cybercrimes

Sibu cops bust group that bought mule accounts for use in scams

More funds needed to help M’sian victims of job scams stuck overseas, says Saifuddin

Scammers' adaptability has led to 50% increase in cybercrime over past two years, says IGP

Bank Negara continually upgrades security measures to combat scams

Cabinet to discuss issue of job scams involving Malaysians abroad

IGP: 104 key opinion leaders appointed in anti-scam campaign

24 M'sians who fell victim to job scams in Cambodia return home safely

Job scam: Only 30 have returned so far, 84 still missing, says Michael Chong

Faster response needed to address online scams, Dewan Rakyat told

Laws will be amended to tackle online scams, says Deputy Home Minister

Job scam victim finally free and home after more than three months

Beaten and starved, Malaysians forced to carry out online scams by armed men abroad

The Straits Times | Why young people struggle to spot investment scams

Online job scams: Youth duped and trafficked to Cambodia

Govt wants to nurture smart consumers, ethical traders, says PM

Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told

The Straits Times | Police embark on anti-scam mission to alert residents

Over RM120mil lost to scams in Johor so far this year, say police

The Straits Times | Job scams explained

Four reports lodged over scammers selling CNY snacks online, say police

KL police advise Pekan Kepong PPR residents to be cautious, share crime trends

NGO files police report of alleged fake dog shelters asking for donation

Don’t fall for scams using images of public figures to sell health products, public told

“Beware of charity scams,” cautions MCA

KL police nab 44 in gambling call centre raid

"Mr Fix It" warns the public to be wary of Covid-19 vaccine scams

Penang police busts online investment scam syndicate after roadblock suspicion

Three, including a Datuk arrested over investment scams

Saifuddin: 1.3 million dubious prepaid lines detected

Investment scams: Cops arrest 12 China nationals in KL call centre raid

CID chief: Money laundering suspects also involved in forex investment fraud, online gambling

Victim’s home address misused by scammer, received threats from loanshark

CID director: Two recently detained suspects not involved in Macau scams in Malaysia

Cops nab 16, seize RM2.5mil in cash from prostitution syndicate

Arrested: Eight cops suspected of protecting online gambling, scam operations

Use 'Semak Mule' app, website to identify accounts used by scammers

MCO sees uptick in e-commerce scams

Scams: Don’t easily believe callers claiming to be ‘police officer’, says IGP

PDRM to consider listing online scams in crime index

Bukit Aman: Over RM90mil lost to investment scams so far this year

Beware fake MOH personnel conducting house checks

Ismail Sabri: RM5.5mil losses from sale of face mask scams

Kota Tinggi cops record 20% increase in phone scams during MCO period

Spike in cyber scams during MCO, RM6.7mil in losses reported

Senior Minister: Face mask scams on the rise

Johor cops nab 14 Chinese nationals over cryptocurrency scams

20 arrested over online scams involving sale of face masks in Selangor

Cops: Scammers using new tactics to trick victims

556 cases of face mask scams so far, RM4.2mil lost

Be cautious of scams amidst new stimulus package, warns Ismail Sabri

Women main target for Macau, love scams, but men fall prey too

Seven arrested over loan scams

RM2bil lost every year due to online scams, commercial crimes

TNG Digital introduces Money-back Guarantee in the Touch ‘n Go eWallet

Public warned to be wary of scamming syndicates use ATM card on 'mules'

Chong: RM3.7mil in losses so far due to Macau scams

Cops detain 44 money mules linked to online scams involving RM17.2mil

'Jacky Cheung' concert tickets used as bait in online scams