You have searched for "online scam"
Showing 1-10 of 96
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.
PETALING JAYA: Scammers are taking advantage of the public’s fear of the Covid-19 outbreak and anxiety over the movement control order (MCO) to make despicable pitches.
KUALA LUMPUR: A total of 87 China nationals were detained for suspected involvement in an online investment scam following a raid in Puchong, marking the first day of the big-sweep against illegals nationwide.
PETALING JAYA: Police detained 23 China nationals on suspicion of being involved in an online scam syndicate following raids at several units at Empire City in Damansara Perdana.
SEPANG: A total of 152 Chinese nationals along with a Bangladeshi have pleaded guilty to entering the country without valid documents and overstaying. They included 130 men and 23 women aged between 19 and 34, who were detained in a recent immigration raid on an online scam operation in Cyberjaya.