KUALA LUMPUR, Dec 27 — Thanks to smartphones, we have the entire world at our feet, but one wrong click could be enough to put your data and life savings at risk.
PETALING JAYA, Oct 30 — The banking industry has launched the National Scam Awareness Campaign (NSAC) in conjunction with the Financial Literacy Month 2022 (FLM2022) exhibition as a continuation of its efforts to combat and educate consumers regarding scams.
KUALA LUMPUR, Oct 27 — The public has been advised to not be fooled by a 'scam' taking advantage of the 15th General Election (GE15).
PUTRAJAYA, Sept 16 — Eleven more Malaysians who fell victim to job scam syndicates in Cambodia arrived safely at the Kuala Lumpur International Airport 2 at 11.55 pm yesterday.
JOHOR BAHRU, Aug 25 — Police have arrested eight men, including four with the title of Datuk, for suspected involvement in the illegal transfer of three plots of government land worth more than RM100 million in Kluang.
KUALA LUMPUR, July 9 — Police have received 57 reports in connection with allegations of a scam involving the haj pilgrimage with losses amounting to over RM 2.37 million.
KUALA LUMPUR, June 8 — Bursa Malaysia Bhd has urged the public to remain vigilant of phone scams as it has been made aware of a caller fraudulently representing himself as Bursa board member seeking a donation.
KUALA LUMPUR, June 4 — The Malaysian Communications and Multimedia Commission (MCMC) has advised the public to be wary of emails using profiles (names and photos) of national leaders, heads of organisations, or companies that give unusual instructions to the recipient.
KUALA LUMPUR, April 26 — Police have received 22 reports of fraudulent sales of clothing and other items for the Hari Raya Aidilfitri celebration in the first four months of this year, involving losses of RM19,773.
KUALA LUMPUR, April 4 — A secondary student who will be sitting for his Sijil Pelajaran Malaysia (SPM) examination this year, were among two individuals arrested by police last Saturday for suspected involvement in a driving license scam.
KUALA LUMPUR, Feb 10 — Polis crippled an online gambling and scam syndicate that used a bungalow in Jalan U-Thant as its operations centre in a raid here yesterday.
KUALA LUMPUR, Jan 24 — The police have urged the public to be wary of the latest cyber crime trends that can cause victims to suffer losses amounting to tens of thousands of ringgit.
SINGAPORE, Jan 20 — The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) are introducing a set of additional measures to bolster the security of digital banking, in view of the recent spate of SMS-phishing scams targeting bank customers.
KUALA LUMPUR, Jan 8 — Bursa Malaysia Bhd has urged the public to remain vigilant given the increasing number of online investment scams following recent social media postings that misrepresent Bursa Malaysia and its senior management.
KUALA LUMPUR, Oct 14 — The public has been reminded not to be easily influenced by get-rich-quick schemes or risk-free schemes that promise unrealistically high returns to avoid falling victim to scams by irresponsible parties.
KUALA LUMPUR, Aug 27 — The police are investigating an online scam involving the sale of organic precatoria oil that is allegedly used to produce Covid-19 vaccines.
KUALA LUMPUR, July 23 — The police have detected a new criminal tactic by a fraud syndicate that manipulates the utility bill payment system to deceive victims.
KUALA LUMPUR, May 11 — The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to commit fraud.
KUALA LUMPUR, March 5 — Two police reports were lodged regarding a scam involving the sale of the Covid-19 vaccines involving losses amounting to RM285,499, said Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddin Yaacob.
JOHOR BAHRU, Feb 15 — Love scam, Macau scam, Nigerian scam and now there is another one - IMF grant scam.
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