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MELAKA: A pensioner lost RM20,000 to a Macau Scam syndicate which told him that he was wanted for money laundering.
PETALING JAYA: Scammers are now duping victims into downloading an app and filling in their banking details to empty their accounts.
MELAKA: A government pensioner lost RM20,000 after being cheated by a Macau scam syndicate, claiming that he was involved in an illegal money laundering case.
JOHOR BARU: Tedy Teow (pic), the founder of MBI Group International Sdn Bhd, is no stranger to controversy as the Penangite was in the spotlight for being involved in a virtual money scheme a few years ago and had been fined and imprisoned.
FROM TAN SRI LEE LAM THYE , Chairman Alliance for Safe Community (Ikatan)
JOHOR BARU: Police have crippled a major Macau Scam syndicate which used its ill-gotten gains to buy property and invest in cryptocurrency totalling more than RM336mil.
JOHOR BARU: Police have smashed a syndicate involved in a Macau scam, which used its ill-gotten gains to purchase properties and invest in cryptocurrencies totalling more than RM336mil.