MACC's Azam reminds public to not fall for investment schemes, verify with authorities first

Govt agencies prevent nearly RM3.8m in losses caused by scam

Accused faces one year imprisonment if fine defaulted upon

Suspects impersonated govt officials to dupe victims, extorting over ₩26b from 165 South Korean nationals

Accused faces 10 years' imprisonment, up to RM3m fine or both if convicted

Local businessman, British citizen sentenced to 10 years, six-and-a-half years imprisonment, respectively

More than 1,000 locals, foreigners arrested with nearly 2,900 telecommunications units seized, says KL top cop

Suee Lim refutes claim that fraudster is his son, urges others facing similar situation to please first refer to service centre, councillors, o village heads

Suspects face up to 10 years imprisonment, caning, fine upon conviction

Raid at several residential units reveal syndicate involved in job offer scams, non-existent cryptocurrency investment schemes

Liquidators say move a positive one, will continue efforts to recover Malaysia’s misappropriated assets

Siblings accused of defrauding banks among 14 designated economic offenders on the run

Naypyidaw spearheads eradication campaign with 350 foreign nationals arrested yesterday, over 68,000 deported in last three years

Syndicate had been operating for nearly three months, using social media platforms to lure unsuspecting victims, says Shazeli

Investigations reveal all transactions made to several bank accounts, case is being investigated under Moneylenders Act 1951

Suspect apprehended after Criminal Court issues arrest warrant for joint fraud, impersonation

Stricter legislation will also hold syndicate members, recruiters, accomplices, including money mules, accountable

Regional body SADC notes restrictions on opposition during polling, ballot box stuffing at some stations

E-commerce fraud from January to May this year resulted in more than RM54m in losses, says CCID chief

Tok Mat calls on Naypyidaw to do more, prevent issue from impacting neighbours in bloc