You have searched for "Scam"
Showing 1-10 of 4507
KUALA LUMPUR: Two men, who were among those detained by graft busters recently for money laundering, are not involved in scams or Macau Scams in the country.
SEREMBAN: A 36-year-old teacher has become poorer by more than RM100,000 after being scammed in what turned out to be a non-existent loan scheme.
Tyrita Franklin-Corbett knew she was risking her health delivering groceries during the coronavirus pandemic, but she didn’t expect to be laid up by a dog attack.
KUALA LUMPUR: An investment scam syndicate active since 2015 has been duping victims into making small investments while offering huge returns.
MCMC tells the public to watch out for parody accounts while PDRM highlights a new anti-scam system.
From ZARLINA MOHD ZAMARI, Senior Lecturer, Academy of Language Studies, Universiti Teknologi Mara Seri Iskandar.
PETALING JAYA: Police have arrested one suspect for impersonating as a senior police officer who had promised his victim to solve his loan shark issues.
BUTTERWORTH: A 26-year-old woman lost more than RM20,000 after she was duped into putting her money into a non-existent investment scheme.
KUALA LUMPUR: The police have made public the name of the man who fled after being released by the Malaysian Anti-Corruption Commission (MACC) on Sunday.
PUTRAJAYA: The Enforcement Agency Integrity Commission (EAIC) has opened investigation papers and started preliminary investigation into an incident where a suspect had escaped from being rearrested by the police.Its chairman Tan Sri Mohd Sidek Hassan said the commission viewed the incident seriously and wanted to know how this could have happened.