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Tags Results for
SCAM
Total matches: 824
Photo for illustrative purposes only.
National
Woman loses over RM600,000 to non-existent investment scam
JOHOR BAHRU - A 56-year-old retiree lost RM619,390 after falling victim to a non-existent online...
Ramli - FILE PIX
National
Gold investment scams: Family, friends used as bait in ponzi schemes
KUALA LUMPUR - Gold investment scammers use tactics of leveraging existing investors as...
Photo for illustration purposes only. - Photo by AFP
National
Police bust TikTok investment fraud syndicate, arrest eight
KUALA LUMPUR - Police have busted an investment fraud syndicate operating on TikTok and detained...
Photo for illustration purpose only. - File photo by AFP
World
Germany busts 'Europe's largest scam call centre network'
FRANKFURT - Germany said Thursday that police had busted what was probably Europe's largest...
Photo for illustration purposes only. - 123RF
National
SMS scams resurface with 18 cases as of April - Bukit Aman CCID
KUALA LUMPUR - Fraudulent activities via the Short Message Service (SMS) containing links have...
Photo for illustration purposes only. - 123RF
National
871 online fraud cases recorded during Aidilfitri festivities
KUALA LUMPUR - A total of 871 online fraud cases with losses of over RM37.2 million were recorded...
Photo for illustration purpose only. Photo by 123RF
National
Gold investment 101: Avoid get-rich-quick schemes, prioritise physical ownership - Expert
SHAH ALAM - Gold investment expert Mohd Zulkifli Shafie dispels common misconceptions held by new...
Photo for illustrative purposes only - 123RF
National
Gold scam: Friend's lavish lifestyle leads woman to lose RM20,000
SHAH ALAM - A former marketing executive of a private company suffered losses of nearly RM20,000...
Photo for illustrative purposes only.
COMMENTARY
Aidilfitri: Don’t let scammers crash your festive fun
Maybe many are not aware that the festive season is the time that online fraud syndicates look...
Photo for illustration purpose only. Photo by 123RF
World
E-commerce scams in Singapore double, Facebook blamed for most cases
SINGAPORE - Singaporean authority registered 9,783 e-commerce scam cases in 2023, more than doubling...
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New
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
Umno Youth chief Datuk Dr Muhamad Akmal Saleh remains the state executive council (Exco) member for Rural Development, Agriculture and Food Security, said Melaka Chief Minister Datuk Seri Ab Rauf Yusoh. Bernama FILE PIX
Dr Akmal still Melaka exco member - Chief Minister
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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