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Tags Results for
Mule-accounts
Total matches: 20
Photo for illustrative purposes. - File PIC
Focus
Malaysians scammed of over RM50 million since October
PETALING JAYA - The National Scam Response Centre (NSRC) reports that internet fraud syndicates have...
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...
Wacana English Edition entitled “Scammer Alert, Don't Fall For It!” will be broadcasted live at 8.30pm on Friday (Feb 17) on all Sinar Daily and Sinar Harian's digital platforms.
National
Wacana English Edition to discuss how to not fall victim to online scams
SHAH ALAM - Online scam cases in Malaysia are on an upward trend. According to the police's...
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...
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...
Acryl Sani. BERNAMA FILE PIX
National
Cyber criminals may now target youths, IGP says
KUALA LUMPUR – Police expect online scam syndicates targets are targeting youth groups and...
Sepang district police chief, ACP Wan Kamarul Azran Wan Yusof - BERNAMA Photo
National
Police bust job fraud syndicate in Cyberjaya
SEPANG - Police have busted a fraud syndicate, offering jobs through e-commerce platforms involving...
A retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed package at the post office recently. Insert Hilir Perak district police chief ACP Ahmad Adnan Basri.
National
Retiree loses RM60,000 in parcel scam
IPOH- A 72-year-old retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed...
Photo for illustration purpose only - Source: 123rf
National
Internet, phone scams among top complaints on BNMTelelink in 2021
KUALA LUMPUR - Complaints about financial fraud, especially internet, investment and phone scams...
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Photo for illustrative purposes only - AFP FILE PIX
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Illustrative picture.
Underwear thief caught on camera in Balik Pulau, police seek public help
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