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Tags Results for
SCAM
Total matches: 823
Police have exposed a fraud syndicate managing a porn site targeting Hong Kong citizens with the arrest of two male China nationals in a raid on a condominium unit in Maluri, Cheras yesterday afternoon.
National
Two China nationals linked to fraud syndicate arrested over porn site targeting Hong Kong citizens
KUALA LUMPUR - Police have exposed a fraud syndicate managing a porn site targeting Hong Kong...
Photo for illustration purpose only. - 123RF photo
National
Tangkak restaurant owner scammed of RM364,500 by fake police officer
TANGKAK - A restaurant owner here lost RM364,500 after being deceived by an individual impersonating...
The victim suspected he had been cheated after being asked to make an additional payment of RM40,000 for customs clearance. - 123RF photo
National
Businessman loses over RM60,000 to tender scam
KUALA TERENGGANU - A businessman lost RM62,000 after being deceived into accepting a tender that...
Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
National
RM34 million in scam money recovered last year, RM6.7 million returned to victims - Saifuddin Nasution
KUALA LUMPUR - A total of RM34 million from scam activities was successfully recovered last year, a...
Photo for illustration purpose only. - Photo source: 123RF photo
National
Doctor loses RM285,000 in phone scam
KUANTAN - A doctor lost RM285,000 after being deceived by a phone scam involving individuals posing...
Photo for illustration purpose only. - 123RF photo
National
Woman loses over RM240,000 in online lucky draw scam
SIBU - A local woman in her 40s suffered losses totalling RM243,300 after she was a victim of an...
The Malaysian Anti-Corruption Commission (MACC) has arrested a man bearing the title “Tan Sri” in connection with an alleged large-scale investment scam that is believed to have caused losses exceeding RM300 million nationwide over the past two years.
National
MACC detains ‘Tan Sri’ over alleged RM300 million investment scam
SHAH ALAM – The Malaysian Anti-Corruption Commission (MACC) has arrested a prominent businessman...
The 43-year-old woman met a man on social networking app Litmatch on Jan 15. - 123RF photo
National
Woman loses RM166,000 to non-existent investment scheme
KUALA BERANG - A cake factory worker lost RM166,000 after falling victim to an online investment...
Photo for illustration purposes only.
National
Scammers use psychological tricks to trap victims
SHAH ALAM – A non-governmental organisation has urged the Malaysian Communications and Multimedia...
Photo for illustration purpose only. - 123RF photo
National
Contractor loses RM460,000 to non-existent investment scheme
SARIKEI - A contractor lost about RM460,00 after falling victim to a non-existent investment...
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Photo for illustration purpose only.
Explainer: Everything we know about the discovery of six skeletons in Skudai plantation
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
What we know about the e-hailing sexual harassment case in Johor
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
Mpox cases in Russia likely imported through animal smuggling - Virologist
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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