You have searched for "scam"
Showing 41-50 of 4201
MANILA (Philippine Daily Inquirer/ANN): President Rodrigo Duterte has ordered the sacking of all immigration officials and employees allegedly involved in a bribery scheme that allowed hundreds of thousands of Chinese to illegally enter the country to work for Philippine offshore gaming operators (Pogos) as a whistleblower unravelled more details of the airport payoffs during a Senate hearing on Thursday (Feb 20).
The discovery of an alleged international ring of fraudsters started with a one-line email. In April 2019, a company accountant received an email that appeared to be from the chief executive officer.
SIBU: A businessman lost RM266,153 in a scam when he tried to purchase 20,000 boxes of face masks on the Internet.
MANILA (Philippine Daily Inquirer/ANN): President Rodrigo Duterte has relieved all officials and employees of the Bureau of Immigration (BI) who supposedly receive kickbacks in exchange for the seamless entry of Chinese people into the country.
SINGAPORE (The Straits Times/ANN): A transnational fraud syndicate, believed to have cheated victims of Internet love scams here of at least S$700,000 (RM2mil), has been busted by the Singapore and Malaysia police forces.
NANYANG Siang Pau reported that Malaysia’s seafood exports to Singapore have gone down by 50% following the Covid-19 (novel coronavirus) outbreak.
Hundreds of dog lovers are scammed every year by sophisticated websites that advertise puppies for sale.
For these three couples, technology helped Cupid’s arrows land on target.
KUALA LUMPUR: A customer service officer lost more than RM65,000 after he was persuaded to invest in an online financial scheme by a woman he had befriended on Facebook.
JOHOR BARU: A contractor who wanted to borrow only RM70,000 for his personal use was instead cheated of over RM120,000 in a fake loan scam.