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Tags Results for
Scam
Total matches: 866
The victim registered for a membership account and made 23 fund transfers to four different company bank accounts between Nov 17 and Dec 6, 2025.
National
Retired bank officer loses RM1.69 million to online scam
GEORGE TOWN - A retired bank officer recently lost RM1.69 million after falling victim to an online...
The move also increases the number of goods that can be bought to 140,000 types of items. - Bernama file photo
National
SARA aid to be credited from today, frozen food category included - MOF
PUTRAJAYA - The Sumbangan Asas Rahmah (SARA) For All cash assistance, involving an allocation of...
Exclusives
Online Safety Act 2025: What it means for platforms and users
THE Online Safety Act 2025 (ONSA), which came into force on Jan 1, marks a significant change in how...
Police have exposed a fraud syndicate managing a porn site targeting Hong Kong citizens with the arrest of two male China nationals in a raid on a condominium unit in Maluri, Cheras yesterday afternoon.
National
Two China nationals linked to fraud syndicate arrested over porn site targeting Hong Kong citizens
KUALA LUMPUR - Police have exposed a fraud syndicate managing a porn site targeting Hong Kong...
Photo for illustration purpose only. - 123RF photo
National
Tangkak restaurant owner scammed of RM364,500 by fake police officer
TANGKAK - A restaurant owner here lost RM364,500 after being deceived by an individual impersonating...
The victim suspected he had been cheated after being asked to make an additional payment of RM40,000 for customs clearance. - 123RF photo
National
Businessman loses over RM60,000 to tender scam
KUALA TERENGGANU - A businessman lost RM62,000 after being deceived into accepting a tender that...
Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
National
RM34 million in scam money recovered last year, RM6.7 million returned to victims - Saifuddin Nasution
KUALA LUMPUR - A total of RM34 million from scam activities was successfully recovered last year, a...
Photo for illustration purpose only. - Photo source: 123RF photo
National
Doctor loses RM285,000 in phone scam
KUANTAN - A doctor lost RM285,000 after being deceived by a phone scam involving individuals posing...
Photo for illustration purpose only. - 123RF photo
National
Woman loses over RM240,000 in online lucky draw scam
SIBU - A local woman in her 40s suffered losses totalling RM243,300 after she was a victim of an...
The Malaysian Anti-Corruption Commission (MACC) has arrested a man bearing the title “Tan Sri” in connection with an alleged large-scale investment scam that is believed to have caused losses exceeding RM300 million nationwide over the past two years.
National
MACC detains ‘Tan Sri’ over alleged RM300 million investment scam
SHAH ALAM – The Malaysian Anti-Corruption Commission (MACC) has arrested a prominent businessman...
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New
Photo for illustration purposes only.
Malaysia risks raising AI-savvy generation lacking critical thinking skills - Expert
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore workers among world's most active AI users: Report
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Protecting e-hailing drivers must be a national priority - Lee Lam Thye
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway announces pregnancy with third child
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Faith intact: Yoga and mindfulness without compromising beliefs
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
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