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Tags Results for
Scammers
Total matches: 285
Commissioner of the Central Investigation Bureau Pol Lt-Gen Jirabhop Bhuridej said the 33-year-old businessman from China believed to be the mastermind of a syndicate that lured job seekers especially Thais to work at border town of Myawaddy, Myanmar. - Photo: 123RF
National
Thai police arrest suspected job scam mastermind
BANGKOK - Thai police arrested the suspected mastermind of a job scam syndicate in Myanmar, while...
Securities Commission Malaysia (SC) chairman Datuk Seri Dr Awang Adek Hussin at the InvestSmart Fest 2022 - BERNAMA photo
National
SC reminds public to be wary of self-proclaimed investment gurus
KUALA LUMPUR - The Securities Commission Malaysia (SC) is reminding the public to be wary of...
SC received 1,800 complaints and enquiries related to investment scams and unlicensed activities. - 123RF Photo
National
Scams: SC received 1,800 complaints and enquiries in nine months of 2022
KUALA LUMPUR - The Securities Commission Malaysia (SC) received 1,800 complaints and enquiries...
Photo for illustrative purposes - BERNAMA
Focus
Budget 2023: NSRC set up to combat rising online scams
KUALA LUMPUR - The National Scam Response Centre (NSRC) is being set up to deal with online scams or...
Three out of five Malaysian nationals who were victims of job scams and human trafficking syndicate in Laos arrived at Kuala Lumpur International Airport (KLIA) last night. - Bernama Photo
National
Job scams: NGOs to send memorandum to push UN to intervene
SEPANG - The Malaysian International Humanitarian Organisation (MHO) and the Malaysian Community...
BNM said the sharing of bank account passwords or PIN numbers with close friends will increase the risk of online fraud. - 123RF Photo
National
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
KUALA LUMPUR - The sharing of bank account passwords or PIN numbers with close friends will increase...
Mohd Shuhaily (right) shows the 14 suspects detained after being involved in a nude video blackmail syndicate via social media during a press conference at the State Contingent Police Headquarters today. - Bernama Photo
National
Police arrest 14 individuals involved in video blackmail syndicate
GEORGE TOWN - The police have arrested 14 individuals to facilitate investigations into a syndicate...
Wacana
Data & Security: Are We Safe?
Online fraud and scams continue to make headlines daily with people losing their hard-earned savings...
The Central Bank of Malaysia - 123RF
National
Public bank's unit to assist customers affected by scams
KUALA LUMPUR - Public Bank Bhd has taken further steps to curb the rising number of frauds and scams...
Siraj Jalil
National
Scammers use malware, phishing to obtain TAC codes from unsuspecting victims
SHAH ALAM - Malaysian Cyber Consumer Association (MCCA) claims there are scam syndicates...
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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)
India reports two new cases of deadly Nipah virus
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
MAF senior officer remanded six days in RM150,000 graft case
On Jan 20, Prime Minister Datuk Seri Anwar Ibrahim when launching the National Education Plan (RPN) 2026-2035, announced that starting next year, six-year-old children can enrol in Year One, but this is not mandatory and is up to parents.
Online registration of Year One students for 2027 session opens from Feb 15 - Education DG
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
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.
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
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
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.
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