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A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
The kill switch initiative announced by Prime Minister Datuk Seri Anwar Ibrahim who is also the Finance Minister when tabling the Budget 2023 recently, can prevent victims of scams from suffering hefty losses.
The kill switch initiative announced by Prime Minister Datuk Seri Anwar Ibrahim who is also the Finance Minister when tabling the Budget 2023 recently, can prevent victims of scams from suffering hefty losses.
National
Introduction of kill switch can prevent victims of scams from suffering hefty losses - Police
KUALA LUMPUR - The kill switch initiative announced by Prime Minister Datuk Seri Anwar Ibrahim who...
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
National
Technician loses RM224,000 to insurance fraud syndicate
ALOR GAJAH - A technician lost RM224,600 after falling victim to a scammer posing as an insurance...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
Dzaimee (second from the left) during the Ops Tropicana press conference at the MACC headquarters on Thursday - FILE PIX
Dzaimee (second from the left) during the Ops Tropicana press conference at the MACC headquarters on Thursday - FILE PIX
National
Op Tropicana: Syndicate members often make u-turn trips
PUTRAJAYA - Taking 'u-turn' trips to and fro to this country is the move used by a group...
Photo for illustration purposes only - Source: 123RF
Photo for illustration purposes only - Source: 123RF
National
Cybersecurity Malaysia shares advice on how to avoid scams
SHAH ALAM - Online digital banking has eased transactions, but it has also exposed users to...
The group believed to be part of an investment fraud syndicate arrived at the Palace of Justice on Wednesday. - Photo by Rizal Rozy
The group believed to be part of an investment fraud syndicate arrived at the Palace of Justice on Wednesday. - Photo by Rizal Rozy
National
10 suspected investment fraudsters remanded
PUTRAJAYA - A group of 10 believed to be involved in an investment fraud syndicate led by a British...
It was reported that ​​​​​​​since 2020 to Aug 2022, almost 72,000 online scams in the country caused victims to lose a whopping RM5.2 billion. The top five most prevalent online scams were e-commerce, illegal loans, jobs, investment schemes and money mulling.
It was reported that ​​​​​​​since 2020 to Aug 2022, almost 72,000 online scams in the country caused victims to lose a whopping RM5.2 billion. The top five most prevalent online scams were e-commerce, illegal loans, jobs, investment schemes and money mulling.
National
Set up special police taskforce to probe online scamming, says IT expert
SHAH ALAM - A special police team needs to be set up to probe online scams and to ensure the...
The attendance at the 2023 Anti-Scam Tour Forum at Digi Celcom Tower, Petaling Jaya, on Saturday. (Smaller Image, Victor)
The attendance at the 2023 Anti-Scam Tour Forum at Digi Celcom Tower, Petaling Jaya, on Saturday. (Smaller Image, Victor)
National
Students are more likely to be influenced by scammers
PETALING JAYA - One of the reasons why students are frequently lured in by scammer to be mule...
Crime Prevention Specialist Dr Shamir Rajadurai during Wacana English Edition “Scammer Alert, Don’t Fall for It” - Photo by ROSLI TALIB
Crime Prevention Specialist Dr Shamir Rajadurai during Wacana English Edition “Scammer Alert, Don’t Fall for It” - Photo by ROSLI TALIB
National
Scammers have become more intelligent, says crime prevention specialist
SHAH ALAM - Scammers will always keep up with the latest technologies and be one step ahead of the...
New
C Navindren Raj, 38, S Sridharan, 30, and S Pratifkumar, 30, had been detained under the Security Offences (Special Measures) Act 2012 (SOSMA) upon their arrival at Kuala Lumpur International Airport earlier today. Photo by Bernama
C Navindren Raj, 38, S Sridharan, 30, and S Pratifkumar, 30, had been detained under the Security Offences (Special Measures) Act 2012 (SOSMA) upon their arrival at Kuala Lumpur International Airport earlier today. Photo by Bernama
Three charged over alleged membership of 'Captain Praba gang'
Photo illustrated via Canva.
Photo illustrated via Canva.
Compulsory Malaysian history for all students - MSJN
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
India reports two new cases of deadly Nipah virus
No Image Caption
The invisible economy that holds Malaysia together
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
MAF senior officer remanded six days in RM150,000 graft case
Most Popular
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Pavilion Bukit Jalil ushers in the Year of the Horse with a month of festive celebration
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
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