Bangkok manages to detain 29 out of 42, identifies criminal group operating out of facilities in Cambodia using earnings to acquire assets in Thailand

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

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

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

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

Current laws allow up to 5 SIMs per telco per person, a loophole often exploited for fraud

Suspicions raised when Sri Lankan man accompanying local woman with child looked older than documented

Online safety a shared responsibility requiring collaborative, continuous efforts across all social segments

Selangor JPJ tracking suspects after local woman arrested for scamming foreign tourist

Public urged to remain vigilant, verify information before being misled by fake accounts on social media

Victim abandoned by roadside after savings accounts drained by suspects, says Pahang police chief

Marco Rubio claims labour camps workers forced to commit cryptocurrency investment fraud

Police report accounts impersonating key govt officials, recommend decisive action to curb misdeeds

Dramatic evolution of fraud over past decade heightens risks to minors, warns NGO head

Scheme masterminded by individual with 'Datuk Seri' title, claims of billions of ringgit worth of gold, cash funds overseas

Raids carried out based on cases reported to the National Scam Response Centre

MUAR, July 25 — The public is urged to remain vigilant against fraudulent links circulated by scammers related to the one-off RM100 cash assistance under the Sumbangan Asas Rahmah (Sara) initiative, which are designed to collect personal information, said Deputy Communications Minister Teo Nie Ching.

GEORGE TOWN, July 26 — The Finance Ministry (MOF) has urged the public to be cautious of fraudulent attempts linked to the one-off RM100 cash assistance under the Sumbangan Asas Rahmah (Sara).

KUALA LUMPUR, June 5 — The Securities Commission Malaysia (SC) has alerted the public about a new investment scam involving a cloned version of the SC’s public register of licence holders and registered persons.

KUALA BERANG, April 24 — The police recorded 12,110 cases of online fraud or 'scam' throughout the country in the first three months of this year, involving losses of RM573.7 million.