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Tags Results for
SCAMMED
Total matches: 148
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
National
Scammers can drain 90 per cent of bank balance in 10 minutes; first two hours critical after scam
CYBERJAYA - Online scam syndicates are capable of siphoning between 80 to 90 percent of a...
The victim registered for a membership account and made 23 fund transfers to four different company bank accounts between Nov 17 and Dec 6, 2025.
National
Retired bank officer loses RM1.69 million to online scam
GEORGE TOWN - A retired bank officer recently lost RM1.69 million after falling victim to an online...
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
National
Malik, the only pardoned prisoner the Sultan met in person
KUALA LUMPUR - The Sultan of Selangor has granted pardons to convicts, but he has never met those he...
Photo for illustration purpose only. - 123RF photo
National
Tangkak restaurant owner scammed of RM364,500 by fake police officer
TANGKAK - A restaurant owner here lost RM364,500 after being deceived by an individual impersonating...
The 43-year-old woman met a man on social networking app Litmatch on Jan 15. - 123RF photo
National
Woman loses RM166,000 to non-existent investment scheme
KUALA BERANG - A cake factory worker lost RM166,000 after falling victim to an online investment...
The suspects, claiming to be officers from the Petaling Jaya District Police Headquarters (IPD) in Selangor, instructed the victim to transfer RM2.7 million into his own bank accounts to resolve the matter. - 123RF photo for illustration purpose only
National
Businessman loses over RM2.7 million in phone scam
KUALA TERENGGANU - A businessman lost over RM2.7 million after falling victim to a phone scam,...
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
National
Consultant loses RM690,500 to online investment scam
GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police...
The victim lodged a police report last Wednesday, and the case is being investigated under Section 420 of the Penal Code. - Photo illustrated via Canva
National
Teacher duped of RM144,152 by man posing as NSRC officer
KUALA BERANG - A female teacher lost RM144,152 after falling victim to a scam by a man posing as an...
The suspects misled the victim by promising a 20 per cent monthly return if the elderly man made an upfront payment of RM100,000.
National
Elderly man scammed of RM100,000 over fake government aid
KUANTAN - A septuagenarian lost RM100,000 of his hard earned savings after falling victim to a fake...
Photo for illustration purpose only. - 123RF photo
National
Restaurant operator loses RM783,000 in investment scam
KUANTAN - A restaurant operator became RM783,000 poorer after falling victim to a non-existent...
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Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya officially succeeds Syed Saddiq as Muda president
The Spectacle We Still Refuse to Name
Nik Noratiza Nik Abd Aziz, 47, shows a picture of her late husband, Terengganu football legend Zulharisam Awang, 51, when met at Kampung Wakaf Baru, Gong Badak, recently. Photo by Bernama
Widow of football legend describes survivors' pension as special gift from late husband
Central i-City launches 'Gaya Raya 2026', blending modern lifestyles with traditional...
Through support for the Health Access Programme under the Malaysian AIDS Foundation and the Teratak Kasih Tok Nan initiative, Sunway Group has helped provide travel and accommodation assistance for patients from Sabah and Sarawak who must travel long distances to reach treatment centres in major cities.
Intervention Today, Stability Tomorrow
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
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