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KUALA LUMPUR: The businessman with a "Tan Sri" title who was arrested for alleged involvement in a RM10mil scam is the chairman of a public listed company.
MUAR: A senior citizen has lost more than RM200,000 in savings after falling victim to a fake investment scheme.
KULAI: A 34-year-old son's act of love turned into a costly mistake when he unknowingly financed a scammer posing as his mother's future husband.
BANGKOK: A new decree will require banks, phone operators, and platforms to share liability for online scams, set to take effect next month.
KUALA LUMPUR: Police have arrested a businessman with the title "Tan Sri" for allegedly scamming the public out of RM10mil under the pretence of handing the money over to the police to resolve money laundering cases.
A total of 24 more Malaysian citizens who were victims of a job scam syndicate in Myawaddy, Myanmar, have safely arrived home.
JOHOR BARU: A finance manager has lost more than RM360,000 after falling for a fake investment scheme.
KUALA LUMPUR: Several prompt measures must be taken, including strengthening enforcement and legislation, as well as leveraging technology to curb online scams, says Tan Sri Lee Lam Thye.
KUANTAN: A nurse lost RM144,000 after being duped by a phone scam syndicate.
KUANTAN: Pahang Police Chief Datuk Seri Yahaya Othman said the 39-year-old woman claimed to receive a call from an individual claiming to be a police officer on Jan 18.
SINGAPORE: Twenty-five people were arrested, and another 65 are under investigation, after an islandwide anti-scam operation by the police and local banks, which ran from mid-February to early March.
Eleven pregnant women are among the more than 2,400 people stuck in limbo after being pulled out of illicit scam compounds in Myanmar and are in urgent need of medical treatment here, a civil society group said.
SELANGOR: An investment scam has left a single victim with losses amounting to over RM2mil
NILAI: A retired civil servant and a housewife here have been cheated of almost RM350,000 in separate phone scams.
Eleven pregnant women are among the more than 2,400 people stuck in limbo on after being pulled out of illicit scam compounds in Myanmar and are in urgent need of medical treatment in Thailand, a civil society group said on Friday.
KUALA LUMPUR: More than 200,000 online scam cases have been recorded in the last 10 years, resulting in almost RM9bil in losses.
BANGKOK: Twelve foreign women who say they were raped and made pregnant while confined in scam compounds on Myanmar's border are seeking medical treatment in Thailand.
BANGKOK: Thai police have arrested a Japanese man suspected of running an international scam network, a senior officer said on Thursday (March 20), as authorities crack down on the illegal operations.
SINGAPORE: Those who want to buy tickets to pop star Lady Gaga's upcoming concerts should do so only through the three authorised platforms to avoid getting scammed, the police said on Friday (March 21).
BANGKOK: Despite a weeks-long multinational crackdown, scam centres along the Thai-Myanmar border are still operating with up to 100,000 people working there, the top police general leading Thailand's operations against the fraud compounds has said.
