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Tags Results for
Scammer
Total matches: 178
Kedah police deputy chief Datuk Mohd Roze Shaari said there were many cases of mule account cases happening because the original account holder gave details of the bank account to a third party with an offer of being paid on a monthly basis. - BERNAMA
National
Don't sell your bank account to scammers - Police
ALOR SETAR - Members of the public have been reminded not to ‘sell’ their bank account to a...
Aini
National
Army veteran loses RM50,000 from his bank account
KUALA LUMPUR - A senior citizen loses RM50,000 of his pension and personal savings in a bank through...
Fake account using Farah and her child picture (below picture: Farah - LinkedIn) FILEPIX
National
Photo of Karangkraf Media Group CEO used by scammers
SHAH ALAM - Karangkraf Media Group Division chief executive officer, Farah Hussamuddin reveals the...
Image for illustrative purposes only - FILE PIX
National
Johor Health Director's Telegram account hacked - JKNJ
JOHOR BAHRU - The Johor State Health Department (JKNJ) today reminded the public not to be duped by...
Acryl Sani. Photo: BERNAMA FILE PIX
National
12,092 online fraud cases from Jan-July, involving losses of RM414.8 mil - IGP
KUALA LUMPUR - A total of 12,092 online fraud cases with losses amounting to RM414.8 million were...
Photo for illustration purposes only - 123RF Photo
National
Cleaning service scam uses cheaper rate to snare victims
KUALA LUMPUR - A house cleaning service at a much cheaper rate in addition to the promise of...
Illustrative purposes
National
Elderly woman loses RM1.34 million to Macau Scam
JOHOR BAHRU - A 74-year-old woman lost RM1.34 million in a Macau Scam after receiving a phone call...
Photo for illustrative purposes only - 123RF Photo
National
1,747 commercial crime cases involving RM45.1 mln in losses recorded in Negeri Sembilan
NILAI - Commercial crime cases in Negeri Sembilan showed an increase with 1,747 cases recorded...
Illustration photo: 123RF
National
MCMC blocks 1.6 billion suspicious calls, records 92 fake news cases
SHAH ALAM – The Malaysian Communications and Multimedia Commission (MCMC) has successfully blocked...
Nine Malaysian men, deceived by an employment agency with promise of lucrative job offers abroad, found themselves working as customer service officers of an online scam syndicate. - 123RF Photo
National
Woman claims son deceived by employment scam in Laos
KUALA LUMPUR - Nine Malaysian men, deceived by an employment agency with promise of lucrative job...
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A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
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
Malik, the only pardoned prisoner the Sultan met in person
Governance by blackmail is the real lesson of the Epstein Files
The concert will feature three prominent Indonesian acts known for dominating streaming charts and social media feeds — Silet Open Up, Faris Adam and Ecko Show.
Indonesian eastern music phenomenon to rock Zepp KL with Malam FYP Timur concert
The victim was found clad in just a T-shirt and had no identification documents. - Photo courtesy of PDRM
Body of suspected murder victim found in river
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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