A 20-year-old Malaysian student recently become a victim of a scam after attempting to convert her RM200 eBeliaRahmah eWallet credit to cash. Contacting a Twitter user...
Travelling is all fun and games until currency conversion comes to mind or worse yet, running out of cash! If you don’t want these struggles to...
If you’ve read about the various ways scammers steal money from their victims’ bank accounts, it’s easy to believe that you’ll be safe as long as...
A total of 339 Royal Malaysia Police (PDRM) officers with disciplinary problems were involved in exchange processes throughout the country from 2018 until last January. Based...
A 31-year-old Malaysian doctor lost RM94,000 in a love scam after getting acquainted with a foreign man through social media. Petaling Jaya district police chief ACP...
Scammers are getting more advanced nowadays and some would even do thorough research to make sure that they’re able to scam other people’s money. As the...
In recent months, a number of huge revelations were revealed as a result of various court cases in relation to the misappropriation of 1Malaysia Development Berhad...
Online transfers are certainly very handy as you can send money to anyone with just a few taps of your fingertips. As bank accounts are a...
An elderly retired man was left speechless after his savings of more than RM1.8 million were lost due to being deceived by an online fraud syndicate....
If you constantly find it difficult to stay within your budget, it is about time to review your spending habits, as you’re most probably doing things...
Many more scams are popping up these days, and it is terrifying. A month back, a 32-year-old single mother of 2 by the name of Wong...
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...
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...