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Tags Results for
SCAM
Total matches: 566
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Focus
Macau Scam: Scammers impersonate Health Ministry officers
KUALA LUMPUR - First they introduce themselves as officers from the Health Ministry and tell victims...
Foreign Minister Datuk Seri Saifuddin Abdullah during an interview at Wisma Putra, today. - BERNAMA
National
Malaysian youths advised to be cautious of job offers abroad
KUALA LUMPUR - Malaysians, especially the youths, must be cautious of job offers abroad to ensure...
Police detected a hike in scam cases involving online durian purchases in the district, believed to have been masterminded by syndicates. - Photo: BERNAMA
National
Penang: Hike in cases of online durian sale scam
GEORGE TOWN - The public has been urged to exercise caution when buying durian online especially...
Malaysian John Soh Chee Wen and Singaporean Quah Su-Ling were convicted of using over 180 trading accounts to inflate the share prices of three companies. - Photo: 123rf
News
Singapore convicts duo in penny stock manipulation case
SINGAPORE - Two people were found guilty Thursday of masterminding Singapore's "most...
Number of scam cases reported in the media was getting more rampant with swindled money amounting to millions of ringgits.
COLUMNISTS
Technology gets smarter, so do scammers
As technology gets smarter, irresponsible parties also become more resourceful to scam people out of...
Cases of online love scams are on the rise, with many recent cases highlighted of scammers successfully swindled large sum of money for unsuspecting victims.
Exclusives
Love scam: Are you being scammed?
SHAH ALAM - The cases of online love scams have been reported over the years, and of late, the...
Scammers leveraged pictures of attractive individuals to lure their targets to fall victims to love scams.
Exclusives
Love scam: Scammers are psychopaths, prey on the vulnerable and lonely - Experts
SHAH ALAM - Scammers leveraged pictures of attractive individuals to lure their targets to fall...
The victim was connected to a "police officer" and was accused of money laundering.
National
Clerk loses RM132,900 to Macau Scam syndicate disguised as health officer
KUALA LUMPUR - A 47-year-old private company clerk lost RM132,900 to a Macau Scam syndicate...
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
National
Police receives 22 reports of Hari Raya sales fraud involving losses of RM19,000
KUALA LUMPUR - Police have received 22 reports of fraudulent sales of clothing and other items for...
Siti Aisah Safani says she lost RM160 after making an online payment to buy Baju Raya
National
Baju Raya scammers?
SHAH ALAM - Online scammers are now looking at new ways to scam women buying Baju Raya through...
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Latest News
Preschool teacher turned YouTube sensation Rachel Accurso, better known as Ms Rachel. Photo source: Ms Rachel's official Facebook page.
Ms Rachel bullied after raising funds for Gaza's children?
Long queues were seen at EPF buildings nationwide when Account 3 took effect on May 11. Photo by Bernama
Long term effects of Account 3 withdrawals could be severe - NGO
Mokhzani.
Mokhzani to step down as Maxis chairman
In the 2.45am attack on the Ulu Tiram police station, two policemen, aged 22 and a 21-year-old suspect, were killed, while another security personnel was injured. Photo by Bernama
Ulu Tiram attack: "Terrorism does not disappear with one person's death"
Razarudin Husain during a press conference at Johor today. Photo by Bernama
Police stations secured, high-profile areas including palace under watch - IGP
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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