A man in his 50s in Kota Bharu, Kelantan has lost approximately RM852,000 after being duped by a syndicate whose members posed as insurance court and...
Every now and then, we hear of yet another story of people, regardless of age and profession, losing their hard-earned money to scammers. Yesterday, the police...
Scams are as old as time and you would think that we have grown familiar enough with them to avoid getting tricked ourselves. But alas, there...
The Royal Malaysia Police (PDRM) has revealed that there a total of 98,607 online fraud cases have been reported in our country from 2017 to 2021....
A 60-year-old woman lost RM1.3 million after being tricked into providing information on seven of her bank accounts to a scammer pretending to be a bank...
29 police personnel including a Deputy Commissioner of Police (DCP) and an inspector with RM1 million in his bank account are being investigated for allegedly being...
Alvin Goh, the prime suspect of the Macau scam who was said to be on-the-run after authorities discovered that he fled MACC’s headquarters on 11 October,...
The Malaysian Anti-Corruption Commission (MACC) has arrested 10 individuals including eight senior PDRM officers and confiscated RM100,000 in cash in connection with investigations into money laundering...
Despite being fed with cases of scams through social media every day, many of us still fail to spot them when the scammers actually come knocking...
It appears that we have scammers in our midst, so be wary, Maybank account holders! It’s been stated that a “Macau scam” group is currently at large...