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Tags Results for
mule
Total matches: 67
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
National
Fraud cases involving losses of over RM31 mln recorded in Pahang
KUANTAN - Pahang police have recorded 6,338 Commercial Crime cases involving losses of over RM31...
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...
Illustration photo.
National
International syndicates recruit locals to distribute drugs
SHAH ALAM – Southeast Asia’s organised drug syndicate which centres in the golden triangle uses...
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
National
Five men arrested for allegedly processing, selling ketum water
BALIK PULAU - Police arrested five men believed to be involved in the processing and selling of...
Selangor police chief Datuk Arjunaidi Mohamed during a press conference after launching the state-level Royal Malaysia Police (PDRM) Anti-Scam Campaign at the Concorde Hotel in Shah Alam, today.
National
Online scammers rake in RM59.6 million in first of the half year
SHAH ALAM - A total of 1,354 online fraud cases involving losses amounting to RM59.6 million were...
Padang Besar Police Chief Assistant Commissioner Mohd Shokri Abdullah has advised Malaysians to run through Semak Mule Account application to check on bank account and phone numbers before making any transactions online. Decorative photo
National
Woman cheated of retirement fund to scammers promising easy job, high returns
KANGAR - A healthcare assistant lost RM37,361 of her retirement fund to scammers promising her of...
Photo for illustration purpose only - Source: 123RF
Focus
Fake job victims forced to become scammers
KUANTAN - Offers of high-paying jobs in the hotel industry abroad was among the modus operandi of a...
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
National
Instruct banks to carry out audit on billions lost through scams, PKR tells Putrajaya
SHAH ALAM - An opposition MP has asked Putrajaya to instruct banks to conduct a forensic audit on...
Illustration photo. Source - 123rf
National
SC: At least RM24.7 mil may flow to clone firm scams
KUALA LUMPUR - The Securities Commission Malaysia's (SC) investigation into 10 clone firm scams...
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...
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Latest News
Photo for illustrative purposes only. Bernama FILE PIX
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Nabawi Mosque. Photo by Bernama
From Selayang to Madinah: Malaysian mother, daughter serve at Nabawi Mosque
Photo for illustration purpose only. - File photo
Children who spend more time on social media 'more likely to vape'
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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.
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
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
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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