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Tags Results for
Scam
Total matches: 563
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...
Photo for illustration purpose only - source: 123rf
National
Engaged couple held over online cat sale scam
KOTA KINABALU - A woman and her fiancée were arrested after they were found to have been involved...
Photo for illustration purpose only - Source: 123rf
National
Two women lose RM1.58 million to Macau Scam
SEREMBAN - Two women have lost a total of RM1.58 million to Macau scam in Negeri Sembilan, which has...
A 52-year-old teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment offer made through the Telegram application last Sunday. - Source: 123rf
National
Teacher loses RM45,500 in investment through Telegram
SEREMBAN - A teacher from Jempol claimed to have lost RM45,500 after falling prey to an investment...
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Latest News
Deputy Youth and Sports Minister Adam Adli Abd Halim - BERNAMA FILE PIX
Attacks against footballers: KBS will not entertain speculations - Adam Adli
A former manager at Bank Negara Malaysia has been awarded RM366,062 in compensation after succeeding in her lawsuit against the bank for wrongful termination related to her participation in political activities in 2016.
Former BNM manager awarded RM366,062 for wrongful termination
Inspector-General of Police Tan Sri Razarudin Husain - BERNAMA FILE PIX
Footballers who fear for their safety advised to lodge police reports promptly - IGP
Photo for illustrative purposes only.
Study reveals high trans fat levels in Indonesian food products
Shuhaily (centre) inspecting the scene of the acid attack incident involving Selangor FC player Faisal Halim at a shopping centre in Kota Damansara.
Faisal Halim acid attack case: Police awaiting suspect's fingerprint analysis result
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Israel shells Rafah as Biden vows arms suspension
Palestinian civil defence and local residents evacuate a wounded man from the destroyed al-Qadri house which was struck by Israeli bombardment in Rafah in the southern Gaza Strip late on May 7, 2024. - (Photo by AFP)
Daim applies for case to be heard by another judge
Tun Daim Zainuddin. Bernama FILE PIX
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