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Tags Results for
SCAMS
Total matches: 311
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...
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...
Photo for illustration purpose only - Source: 123rf
National
Two men arrested over suspected involvement in Macau scams
BALIK PULAU - The Penang police have arrested two men believed to be involved in Macau Scam...
S.Muniandy, 62, claimed trial to charges involving the release of 11 foreigners who were detained on suspicion of being involved in Macau Scams in Penang last year. - BERNAMA
National
Cop, elderly man claim trial to charges of releasing Macau scam suspects
GEORGE TOWN - A senior police officer and an elderly man pleaded not guilty at the magistrate’s...
Selangor Police chief Arjunaidi Mohamed said existing laws were less effective in dealing with online fraud cases and amendments needed to effectively deal with criminals perpetrating these crimes. - 123RF Photo
National
Selangor Police: Amendments to the law needed to effectively deal with online fraud cases
SHAH ALAM - Provisions of the law on online fraud cases must be drafted in accordance with...
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
National
Investigations into online scams takes longer due to rigorous procedures
SHAH ALAM - Criminal investigations involving online fraud cases will take a longer time as it...
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...
Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad advised public must embrace cryptocurrencies the right way.
National
Embrace cryptocurrencies the right way and learn to manage risk well, says Codam
SHAH ALAM - There is risks involve in any type of investment, including cryptocurrency.However, when...
Syndicates are now using e-commerce platforms to lure victims to work-from-home with the promise of easy money, says Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din.
National
Work-from-home scams on the rise at e-commerce platforms, warns Bukit Aman
SHAH ALAM - A new scam is on the rise in e-commerce platforms, where victims including university...
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Latest News
Photo for illustrative purposes only.
Aspiring VVIP bodyguard willing to invest in specialised training
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Upcycle coffee grounds into body scrub, keep out of landfills
People look out from inside a sweathouse sauna at Baginbun beach, near Wexford, on the south-east coast of Ireland on April 1, 2024. - Photo by AFP
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Photo for illustration purpose only. - File photo by MPKB-BRI
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Nor Fazli (centre) with his fellow comrades, who also serve as personal bodyguards for celebrities.
Ex-bodyguard recounts thwarting kidnapping, vehicle theft in dramatic 2004 chase
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Positive outlook for ringgit this year - Analyst
Photo for illustration purpose only. - FILE PIX
Understand how knee osteoarthritis can be managed and treated
Malaysians, are more prone to knee OA due to lifestyle factors such as squatting, which can put more stress on the knee joints. Photo for illustrative purposes only - 123RF
Academy hopes to get boria recognised as Unesco World Heritage
At the Yaribba Boria Raya Feast 2024 here recently, 13 individuals, including Jibran Khalil, received the ‘Seniman Boria’ certificates presented by Penang Yang Dipertua Negeri Tun Ahmad Fuzi Abdul Razak. Photo by Bernama
Bahasa in trouble? Slang, mixed languages threaten national language
according to DBP deputy director-general (policy) Md Johari Hasan, the responsibility concerned does not come with the power to take action against those who fail to use the language correctly. - FILE PIX
Azmin to capitalise on potential ruling coalition loss - Analyst
Datuk Seri Mohamed Azmin Ali - FILE PIX
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