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Nation 26 Sep 2007 | 12:00 AM

First online scam case

A couple was slapped with six charges of illegal deposit-taking involving two Internet-based companies.

Nation 24 Mar 2009 | 12:00 AM

Nigerian woman jailed for online scam

A Nigerian woman was jailed for a year and three months for attempting to cheat a government officer through e-mail saying he had won a 'Microsoft 2008 Anniversary' lucky draw prize of US$1mil (RM3.64mil).

Nation 29 Jun 2010 | 12:00 AM

Malaysian victims in online scam

HONG KONG police busted an international online scam syndicate which has conned at least 160 people, including Malaysians, of some RM8.7mil, reported i>Nanyang Siang Pau/i>.

Nation 28 May 2011 | 12:00 AM

Man loses savings in online scam

JOHOR BARU: The state commercial crime unit has been getting more reports about people being conned through various scams with the latest victim being a retired teacher who was cheated of RM200,000.

Letters 26 Aug 2011 | 12:00 AM

Swift action needed on Internet-related fraud

A letter from CHEATED,Bayan Lepas, Penang.

Community 26 Nov 2011 | 12:00 AM

Woman conned of RM20,000

MUAR: At least 20 people, mostly women, have fallen prey to conmen who fleeced them of thousands of ringgit in Internet scams this year.

Nation 11 Dec 2011 | 12:00 AM

Lucky break for man in online scam

KUALA LUMPUR: A man's request to Datuk Michael Chong for a loan to claim a parcel of gifts, saved him from falling victim to an Internet scam.

Nation 11 Jan 2012 | 12:00 AM

Mortar shocker for insurance agent in online scam

HE ordered three sets of cyber age handphones over the net but what Mohd Hazirul Hisham received was more like a stone age kitchen tool.

Community 25 Apr 2012 | 12:00 AM

Woman falls victim to online scam

KUCHING: A woman from Johor came all the way here only to be conned by her online friend who had offered her to join a foreign exchange business.

Community 02 Jun 2012 | 12:00 AM

Pakistani mastermind nabbed in online scam bust

GEORGE TOWN: A syndicate headed by a Pakistani mastermind was busted by the police after it duped 51 people of more than RM400,000.