The court cases about the misappropriation of the 1Malaysia Development Berhad (1MDB) fund have revealed a few interesting findings, such as the amount of money allegedly deposited...
It appears that scammers are coming up with innovative methods on how to trick businesses. Recently, a local cake shop owner shared how he had gotten...
Malaysian Trolls Scammer Who Asked for RM1,000 by Giving Him RM0.05 There are all types of scams nowadays. Recently, a teacher based in Slim River, Perak...
A few months back, we received word of a fake part-time job offer scam that cost an 18-year-old girl’s parents RM656. They had lodged a police...
A former relationship manager of a bank was brought before the Sessions Court on Monday (25 October) on charges of breach of trust of money amounting...
A Singaporean mother of an 11-year-old son with a gaming addiction was shocked to discover that her son had stolen $4,000 (RM12,394) within the span of...
A woman in her 30s from Kelantan was scammed of RM11,700 after she was tricked by a ‘virtual lover’ to pay his quarantine fees. The man...
For those who are not used to online shopping, e-commerce platforms can be a scary place. The typical paranoia new online shoppers face include questions like,...
It’s undeniable that staying at home for days on end can get a little boring, so when one Malaysian was contacted by a scammer offering him...
Giving your romantic partner a gift every now and then without an occasion is one way to show your appreciation for them, especially when it’s a...
A 25-year-old woman lost RM255,250 after being tricked into believing that she had won a ‘contest’ organised by a popular food company. According to BERNAMA, the...
A 47-year-old woman lost RM18,000 after transferring RM20,000 from her fixed deposit to her savings account to pay for car repairs and insurance. The victim surnamed...
Red packets (Ang pow), also known as Hong Bao, are given by the elderly and those who are married, to the younger generation and those who...
It’s always interesting to read about how scammers try to cheat others of their money, especially when the scammers are the ones getting fooled themselves. In...
How did Valentine’s day go for you? Valentine’s day has come and gone and of course, many of us got to show off adorable pictures of...
A 57-year-old Malaysian woman was scammed of over RM300,000 (S$99,000) after she lent money to her boyfriend, “Andy Lau”. According to Harian Metro, the civil servant...