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Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
National
Scammers can drain 90 per cent of bank balance in 10 minutes; first two hours critical after scam
CYBERJAYA - Online scam syndicates are capable of siphoning between 80 to 90 percent of a...
AI-based scams such as deepfake videos and voice cloning had been reported internationally, however situation in Malaysia was different due to safeguards in place. - Photo illustrated via Canva
AI-based scams such as deepfake videos and voice cloning had been reported internationally, however situation in Malaysia was different due to safeguards in place. - Photo illustrated via Canva
National
No evidence of biometric harvesting via ‘phone borrowing’ tactic so far, police say
SHAH ALAM – Briefly lending a mobile phone to a stranger is unlikely to result in immediate...
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...
The 43-year-old woman met a man on social networking app Litmatch on Jan 15. - 123RF photo
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...
The victim lodged a police report last Wednesday, and the case is being investigated under Section 420 of the Penal Code. - Photo illustrated via Canva
The victim lodged a police report last Wednesday, and the case is being investigated under Section 420 of the Penal Code. - Photo illustrated via Canva
National
Teacher duped of RM144,152 by man posing as NSRC officer
KUALA BERANG - A female teacher lost RM144,152 after falling victim to a scam by a man posing as an...
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
Police: Online scams cost Malaysians over RM2.7 billion as of November
KUALA LUMPUR - The Royal Malaysia Police (PDRM) recorded 67,735 online crime cases nationwide from...
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...
Finance Minister and Prime Minister Datuk Seri Anwar Ibrahim presenting the 2026 Budget in the Dewan Rakyat, today. - Photo by Bernama
Finance Minister and Prime Minister Datuk Seri Anwar Ibrahim presenting the 2026 Budget in the Dewan Rakyat, today. - Photo by Bernama
National
Anwar announces major investments in cybercrime prevention
PETALING JAYA - The government is stepping up its efforts to tackle the growing threat of online...
Online scams in Malaysia have evolved into a complex, borderless threat that touches not only policing but also financial systems, communications platforms, and public trust. Photo for illustrative purposes only. - Photo: Illustrated via Canva
Online scams in Malaysia have evolved into a complex, borderless threat that touches not only policing but also financial systems, communications platforms, and public trust. Photo for illustrative purposes only. - Photo: Illustrated via Canva
National
Budget 2026 must fund AI, victim recovery to combat digital fraud
SHAH ALAM – The fight against cybercrime in Malaysia isn't just a policing problem, it's a...
New
Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Journalist among 10 men detained for alleged trespass at factory site in Kulim
A former Malaysian employee of an oil and gas company was sentenced to 21 years’ imprisonment in Singapore after pleading guilty to a scheme involving the misappropriation of fuel from the Pulau Bukom facility.
A former Malaysian employee of an oil and gas company was sentenced to 21 years’ imprisonment in Singapore after pleading guilty to a scheme involving the misappropriation of fuel from the Pulau Bukom facility.
Malaysian ex-oil and gas employee gets 21 years' jail over S$100 million fuel...
North Klang District Police chief ACP S. Vijaya Rao - BERNAMA FILE PIX
North Klang District Police chief ACP S. Vijaya Rao - BERNAMA FILE PIX
Elderly man injured in knife attack at Klang eatery
Minister in the Prime Minister’s Department (Religious Affairs) Dr Zulkifli Hasan - BERNAMA FILE PIX
Minister in the Prime Minister’s Department (Religious Affairs) Dr Zulkifli Hasan - BERNAMA FILE PIX
Syariah-based 'diyat' proposed as justice mechanism for drink-driving victim's family
MetMalaysia issued a forecast that thunderstorms, heavy rain and strong winds are expected across most states and the Federal Territory of Kuala Lumpur until 9pm today. Photo for illustrative purposes only.
MetMalaysia issued a forecast that thunderstorms, heavy rain and strong winds are expected across most states and the Federal Territory of Kuala Lumpur until 9pm today. Photo for illustrative purposes only.
Most states to experience thunderstorms and heavy rain until 9pm
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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