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PETALING JAYA: As more Malaysians are reeling from the economic fallout due to the Covid-19 pandemic, scammers are also going into overdrive to make a fast buck.
Belgrade, July 24, 2020 (AFP): Serbian police have arrested a group suspected of an online scam worth more than US$70 million following a joint investigation with the FBI, the interior ministry has announced.
ONLINE shopping scams were rampant during the movement control order between March and June, according to statistics by the Domestic Trade and Consumer Affairs Ministry.
KUALA LUMPUR: Police have received 672 reports involving over RM90mil worth of losses in scams this year.
PETALING JAYA: Neighbours had always been wary about the goings-on inside the big fancy house at the end of the street and their suspicions were confirmed when they saw police raid the place.
GEORGE TOWN: Ten Chinese nationals were among 11 people arrested when police busted an online investment scam operation at a luxury home in Batu Ferringhi.
SIBU: Lured by the promise of huge returns for his investment, a salesperson lost RM32,000 in a non-existent investment scheme.
JOHOR BARU: Online scam syndicates are using homeless people, drug addicts and the unemployed by opening up bank accounts on their behalf to deposit money cheated off victims.
PETALING JAYA: Berjaya Corp Bhd founder Tan Sri Vincent Tan has lodged a report with the police and the Malaysian Communications and Multimedia Commission over an online scam using his name and image.