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scams
Total matches: 327
S.Muniandy, 62, claimed trial to charges involving the release of 11 foreigners who were detained on suspicion of being involved in Macau Scams in Penang last year. - BERNAMA
National
Cop, elderly man claim trial to charges of releasing Macau scam suspects
GEORGE TOWN - A senior police officer and an elderly man pleaded not guilty at the magistrate’s...
Selangor Police chief Arjunaidi Mohamed said existing laws were less effective in dealing with online fraud cases and amendments needed to effectively deal with criminals perpetrating these crimes. - 123RF Photo
National
Selangor Police: Amendments to the law needed to effectively deal with online fraud cases
SHAH ALAM - Provisions of the law on online fraud cases must be drafted in accordance with...
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
National
Investigations into online scams takes longer due to rigorous procedures
SHAH ALAM - Criminal investigations involving online fraud cases will take a longer time as it...
Photo for illustration purpose only - Source: 123rf
National
Internet, phone scams among top complaints on BNMTelelink in 2021
KUALA LUMPUR - Complaints about financial fraud, especially internet, investment and phone scams...
Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad advised public must embrace cryptocurrencies the right way.
National
Embrace cryptocurrencies the right way and learn to manage risk well, says Codam
SHAH ALAM - There is risks involve in any type of investment, including cryptocurrency.However, when...
Syndicates are now using e-commerce platforms to lure victims to work-from-home with the promise of easy money, says Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din.
National
Work-from-home scams on the rise at e-commerce platforms, warns Bukit Aman
SHAH ALAM - A new scam is on the rise in e-commerce platforms, where victims including university...
Photo for illustration purpose only - Source: 123rf
National
Beware of EPF special withdrawal scammer - Police
KUALA LUMPUR - Police have warned people to not be fooled by a scam tactic involving the process of...
Ketum or its scientific name, Mitragyna specios - Source: 123rf
National
Decision to allow export of ketum should be made by Cabinet - Deputy IGP
KUALA LUMPUR - Any decision on allowing ketum leaves from this country to be exported to Thailand as...
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
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Latest News
WPD/MTIEL advisor for Malaysian Projects Rashid Ghani, MTIEL executive chairman Md Nazri Ramli and World Peace and Development Limited Du Sheng CEO at the signing ceremony of the memorandum of strategic cooperation agreement in Shenzen, China on Thursday.
WPD, MTIEL seal USD50 billion agreement for energy and halal business
Photo for illustrative purposes only - 123RF
Malaysia's urgent need to enhance dementia care facilities amid aging crisis
Image for illustrative purposes only. - 123RF
Dementia, a shared burden for patients and caregivers
Photo for illustration purpose only. - Photo by wildpixel/Getty Images Pro/Canva
Dementia time bomb ticking in Malaysia
Britain's Andy Murray waves as he leaves the court after his defeat against US player John Isner during their men's singles tennis match on the third day of the 2022 Wimbledon Championships at The All England Tennis Club in Wimbledon, southwest London, on June 29, 2022. - File photo by AFP
Five magical Andy Murray moments
Most Popular
Dry spell catches up with wettest town in Peninsula
Visuals of several parts of the 133-year-old Lake Gardens drying up have gone viral. - Photo by Bernama
‘My Cyber Hero’ out to save students from online threats
Photo for illustrative purposes only.
UMPSA launches Edu-Tourism Programme to showcase Malaysian culture and education
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
UMPSA revitalises edu-tourism post-pandemic with a focus on sustainability
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
Oil-rich Saudi Arabia drives electric vehicle adoption
Photo for illustration purpose only. - Photo credit: Kittipong Jirasukhanont/PhonlamaiPhoto's/Canva
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