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GEORGE TOWN: Eighteen people, including a teenage school dropout, have been arrested over an online loan scam that caused RM3mil in losses.
SEREMBAN: A 40-year-old woman from Mantin near here has been scammed of almost RM117, 000 in separate non-existent loan schemes, said state commercial crimes investigation department chief Supt Aibee Ab Ghani.
SINGAPORE (The Straits Times/ANN): People were cheated of more than S$200,000 by a new type of loan scam in the first four months of this year, with at least 20 police reports made.
MELAKA: A retiree applied for a loan to celebrate Hari Raya with his grandchildren but ended up losing his entire savings of RM14,000, leaving him penniless.This has caused him to be depressed especially since he can’t celebrate with his loved ones due to the interstate travel ban as well.
PORT DICKSON: She wanted a RM30,000 loan to start a business, but a 28-year-old housewife here ended up being conned of almost twice that amount in a loan scam.
MELAKA: Melaka police are trying to find out if nine foreigners arrested for alleged involvement in a loan scam underwent the compulsory Covid-19 quarantine before entering the country.
KUALA LUMPUR: A call centre running an investment scam has been busted after its base of operations was uncovered inside a factory lot here.
Huang Yabo, former head of criminal investigation division, was accused by Chinese media in 2018 of helping suspects in a US$307 million loan scam to evade justiceRetired official will stand trial in the city of Hami, Supreme People’s Procuratorate says
SIBU: A 44-year-old chief mechanic was cheated of RM41,980 when he applied for a RM40,000 loan through an advertisement on social media.