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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...
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
National
Consultant loses RM690,500 to online investment scam
GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police...
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 purposes only.
Photo for illustration purposes only.
National
Most online financial scam transactions made with victims' own consent - BNM
KUALA LUMPUR - Most online financial fraud cases are found to have resulted from transactions made...
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
National
Retired doctor loses RM3.9 million in 11-year investment scam
IPOH - A retired doctor discovered that he had been scammed after 11 years, losing over RM3.9...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
AI-driven scams on the rise, public warned of cyber fraud tactics
TEMERLOH - The public has been urged to be wary of fraud tactics using sophisticated Artificial...
Photo for illustration purpose only. - 123rf photo
Photo for illustration purpose only. - 123rf photo
National
Retiree loses RM1.7 million in investment scam
SHAH ALAM - A retired private sector employee became RM1.7 million poorer after falling victim to an...
Photo for illustration purpose only. - File photo by 123RF
Photo for illustration purpose only. - File photo by 123RF
National
Clerk scammed of RM2.65 million
JOHOR BAHRU - A goldsmith shop clerk suffered losses amounting to RM2.65 million after falling...
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
BNM to develop national fraud portal to combat financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM), is creating a special website to collect information...
The Central Bank of Malaysia - 123RF
The Central Bank of Malaysia - 123RF
National
Public bank's unit to assist customers affected by scams
KUALA LUMPUR - Public Bank Bhd has taken further steps to curb the rising number of frauds and scams...
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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