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.

LONDON, April 24 — SIM farm devices capable of holding multiple SIM cards enabling scammers to send thousands of scam text messages at once are to be banned under the United Kingdom (UK) government's plans to crack down on fraud.

KUALA LUMPUR, April 18 — Online fraud involving e-finance crimes, love scams, e-commerce, telecommunications, loans, and non-existent investments increased between 1.6 per cent and 19.8 per cent for the first quarter of this year, compared to the last quarter of last year.

KUALA LUMPUR, March 27 — Online fraud cases have risen by 36.9 per cent from January 1 until Monday, compared with the same period last year, with 2,328 cases recorded, resulting in losses of over RM19 million.

KUALA LUMPUR, March 27 — Dewan Rakyat Speaker Tan Sri Johari Abdul has advised the public to be cautious of a scam syndicate misusing his name and mobile number to deceive victims.

KUALA LUMPUR, March 20 — The Securities Commission Malaysia (SC) received 8,501 cases in 2024, comprising 3,910 complaints and 4,591 enquiries, representing a 60 per cent increase from 5,318 cases in 2023.