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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
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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