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Tags Results for SCAM CASES
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A total of 41 pukau-related scam cases involving losses amounting to RM1.35 million were investigated by the Commercial Crime Investigation Department (CCID) last year. Photo - Canva
A total of 41 pukau-related scam cases involving losses amounting to RM1.35 million were investigated by the Commercial Crime Investigation Department (CCID) last year. Photo - Canva
National
Pukau scams on the rise since 2024
KUALA LUMPUR – A total of 41 pukau-related scam cases involving losses amounting to RM1.35 million...
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.
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...
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
National
Part-time job scam cases up 146 per cent, losses exceed RM200 million
KUALA LUMPUR - A total of 8,484 cases of part-time job scams were reported nationwide from Jan 1 to...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
2026 Budget: RM32 million to tackle scams, cyber threats and online child exploitation
KUALA LUMPUR - The government will allocate RM32 million to combat scams, cyber threats and sexual...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Nine in 10 Malaysians read scam alerts from banks, says banking industry
KUALA LUMPUR - Nine in 10 Malaysians actively read scam-related alerts, with satisfaction levels...
Kelantan Police Chief Datuk Mohd Yusoff Mamat during a press conference after the Kelantan Police Contingent Headquarters Monthly Assembly here today. Photo by Bernama
Kelantan Police Chief Datuk Mohd Yusoff Mamat during a press conference after the Kelantan Police Contingent Headquarters Monthly Assembly here today. Photo by Bernama
National
Kelantan records 601 commercial crime cases, losses exceed RM14 million
KOTA BHARU - Kelantan recorded a total of 601 commercial crime cases were during the first five...
Photo for illustration purposes only. - 123rf photo
Photo for illustration purposes only. - 123rf photo
National
Scammers target teachers, retirees through social media posts
JERTIH - Teachers and retirees who share personal updates such as retirement plans or feelings of...
Photo for illustration purpose only. - 123RF file photo
Photo for illustration purpose only. - 123RF file photo
World
Singapore considers caning for serious scam offences
SINGAPORE - The Singapore government will consider caning as a punishment for certain scam-related...
Aaron said the entertainment industry now faces significant challenges as it competes with the increasing quality of content offered by over-the-top (OTT) platforms like Netflix and social media. - Photo by Bernama
Aaron said the entertainment industry now faces significant challenges as it competes with the increasing quality of content offered by over-the-top (OTT) platforms like Netflix and social media. - Photo by Bernama
Entertainment
Aaron Aziz choosy about roles
KUALA LUMPUR - Popular actor Datuk Aaron Aziz Mustapha says he is now more selective in choosing...
Photo for illustrative purposes. - FILE PIX
Photo for illustrative purposes. - FILE PIX
Money
Cryptocurrencies: A risky gamble or a lucrative opportunity?
KUALA LUMPUR - Cryptocurrency, which refers to any form of digital currency - also known as a...
New
Five Italians have died in a scuba diving accident in the Maldives, Italy's foreign ministry said on Thursday, with security forces in the Indian Ocean archipelago recovering one body. Photo for illustrative purposes only - Pixabay
Five Italians have died in a scuba diving accident in the Maldives, Italy's foreign ministry said on Thursday, with security forces in the Indian Ocean archipelago recovering one body. Photo for illustrative purposes only - Pixabay
Five Italians die in Maldives cave-diving tragedy
The rear section of the stage at SMK Putrajaya Presint 14(1) hall caught fire in an incident at around 6pm on Thursday.
The rear section of the stage at SMK Putrajaya Presint 14(1) hall caught fire in an incident at around 6pm on Thursday.
Fire breaks out backstage at SMK Putrajaya Presint 14(1)
As speculation grows that GE16 could be called as early as September, questions are mounting over whether PN is fully prepared to face the polls, particularly on the issue of leadership and who will emerge as the coalition’s Prime Minister candidate.
As speculation grows that GE16 could be called as early as September, questions are mounting over whether PN is fully prepared to face the polls, particularly on the issue of leadership and who will emerge as the coalition’s Prime Minister candidate.
GE16: Who will lead PN? Coalition yet to settle PM candidate ahead of possible early polls
A male technician was found dead, believed to have been murdered, in an apartment here on Wednesday. Photo for illustration purposes only.
A male technician was found dead, believed to have been murdered, in an apartment here on Wednesday. Photo for illustration purposes only.
Technician found dead, believed to have been murdered in Johor Bahru
An incident involving the accidental swapping of babies at a ward in Tunku Azizah Hospital (HTA) has been resolved, with the babies safely returned to their respective mothers. Photo for illustrative purposes only - Pixabay
An incident involving the accidental swapping of babies at a ward in Tunku Azizah Hospital (HTA) has been resolved, with the babies safely returned to their respective mothers. Photo for illustrative purposes only - Pixabay
Accidental baby swap at Tunku Azizah Hospital resolved, internal investigation underway
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Road closures near Padang Merbok tomorrow: KL motorists advised to plan alternative routes
The public is advised to plan their journeys to avoid traffic congestion during the "XTEP 10KM Time Trial 2026” running programme in the capital tomorrow. Photo for illustrative purposes only - Canva
The public is advised to plan their journeys to avoid traffic congestion during the "XTEP 10KM Time Trial 2026” running programme in the capital tomorrow. Photo for illustrative purposes only - Canva
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
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