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Tags Results for
fraud
Total matches: 608
Pix for illustration purpose only. - FILE PIX
Focus
Everyone a target in Malaysia's online fraud frenzy
KUALA LUMPUR - Online financial fraud has become more prevalent across the globe as businesses adopt...
Despite the persistence of foreigners to earn a living in this country, many may not be aware that they are actually facing various problems (inset: Adrian)
Focus
Foreign workers burdened with debt to work in Malaysia
SHAH ALAM - Despite the determination of foreigners to earn a living in Malaysia, many may not...
Picture for illustrative purposes - FILE PIX
Focus
Two lose over RM2.2 million to investment frauds
JOHOR BAHRU - Two sexagenarians lost RM2.247 million to online investment frauds.Johor deputy police...
Photo for illustration purposes only.
National
Insurance agent loses RM333,600 to investment scam
IPOH - An insurance agent lost RM333,600 after being duped into investing in a non-existent online...
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
National
Police arrest two mule account holders
BALIK PULAU - Police arrested a woman suspected to be a mule account holder for a Crypto investment...
Associate Professor Dr Aimi Zulhazmi Abdul Rashid and Dr Suresh Ramasamy,
LEGAL & BUSINESS
Avoiding negative responses towards investors
SHAH ALAM - The government's move to eliminate illegal sales promotions and online fraud on...
The Communications and Multimedia Commission (MCMC) says it is trying to protect internet users from an increasing amount of harmful online content - FILE PIX
National
MCMC says protecting users, not limiting diversity in views
The Communications and Multimedia Commission (MCMC) says it is trying to protect internet users from...
Image for illustrative purposes only. - FILE PIX
National
Psychological factors fuelling Malaysia's scam epidemic - Expert
SHAH ALAM - The escalating prevalence of scams in the country is deeply rooted in psychological...
Image for illustrative purposes only - Photo by 123RF
National
Intelligence and experience can make you vulnerable to scams - Expert
SHAH ALAM - In a surprising revelation, experts have highlighted that confidence in intelligence or...
Pix for illustration purpose only. - FIE PIX by 123RF
National
Impersonation, scam activities happening on WhatsApp - Cybersecurity Malaysia
KUALA LUMPUR - CyberSecurity Malaysia has issued a warning regarding scammers exploiting the...
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