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Tags Results for SCAMMED
Total matches: 148
The victim used all her savings and proceeds from selling jewellery to make transfers to several bank accounts between July 1 and 3, and then was instructed to make an additional payment of RM75,000. - 123RF photo
The victim used all her savings and proceeds from selling jewellery to make transfers to several bank accounts between July 1 and 3, and then was instructed to make an additional payment of RM75,000. - 123RF photo
National
Kindergarten teacher scammed of RM108,703 through fake job and loan offers
KUALA TERENGGANU - A kindergarten teacher lost RM108,703 after falling victim to an online job scam...
The victim claimed to have deposited RM838,00, made in eight transactions, into four different bank accounts in the names of Hanifi Smart Home Sdn Bhd, Seeking Alpha International Sdn Bhd, Kiam Hong Electri Sdn Bhd and Master Gold Properties Sdn Bhd. - 123RF photo
The victim claimed to have deposited RM838,00, made in eight transactions, into four different bank accounts in the names of Hanifi Smart Home Sdn Bhd, Seeking Alpha International Sdn Bhd, Kiam Hong Electri Sdn Bhd and Master Gold Properties Sdn Bhd. - 123RF photo
National
Retired teacher losses RM838,000 to 'P1666 HIFA' investment
ALOR SETAR - A retired teacher lost RM838,000 after investing in a scam investment scheme known as...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Finance officer loses over RM4 million to online investment scam
GEORGE TOWN - A finance officer from a local consultancy firm has lost RM4.17 million after falling...
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
National
Retired doctor loses RM3.9 million in 11-year investment scam
IPOH - A retired doctor discovered that he had been scammed after 11 years, losing over RM3.9...
Police advised members of the public who receive suspicious calls to immediately verify the information with the police or relevant government agencies to avoid falling victim to fraud. - 123RF photo
Police advised members of the public who receive suspicious calls to immediately verify the information with the police or relevant government agencies to avoid falling victim to fraud. - 123RF photo
National
Retired nurse loses over RM111,000 in phone scam
KUANTAN - A retired nurse lost more than RM111,000 after falling victim to a phone scam involving...
Photo illustrated by Sinar Daily
Photo illustrated by Sinar Daily
National
Woman duped in parking lot 'lost wallet' ploy
SHAH ALAM – A routine outing to a popular mall in Subang Jaya turned into a wake-up call for a...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
A retiree lost RM459,000 after falling victim to an online stock investment scam. Photo for illustration purpose only. - 123RF
A retiree lost RM459,000 after falling victim to an online stock investment scam. Photo for illustration purpose only. - 123RF
National
Retiree scammed of RM459,000 in online investment scheme
JOHOR BAHRU - A retiree lost RM459,000 after falling victim to an online stock investment...
Besut district police chief Supt Azamuddin Ahmad@Abu said the victim encountered a suspicious business advertisement on Facebook on April 27, promoting an opportunity to open a TikTok Shop. AFP FILE PIX
Besut district police chief Supt Azamuddin Ahmad@Abu said the victim encountered a suspicious business advertisement on Facebook on April 27, promoting an opportunity to open a TikTok Shop. AFP FILE PIX
National
Retired teacher loses over RM80,000 in ‘TikTok Shop’ scam
JERTIH – A 67-year-old retired teacher lost RM82,600 after falling for an online scam linked to a...
Mohd Azril Bahaman proudly owns 10 luxury classic cars - a dream he has realised within five years of falling in love with the brand. - Bernama photo
Mohd Azril Bahaman proudly owns 10 luxury classic cars - a dream he has realised within five years of falling in love with the brand. - Bernama photo
Features
From loan to 10 classic Mercedes worth RM900,000
KUALA LUMPUR - His passion for classic cars, particularly the exclusive German brand Mercedes-Benz,...
New
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 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
No Image Caption
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
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
No Image Caption
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.
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)
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
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
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
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
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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