KUALA LUMPUR: The police have urged the public to exercise caution when purchasing health products online, as there is a growing trend of fraudulent a...
Bukit Aman: 49 cases of NSRC officer impersonation scams being investigated, RM6.79mil lost thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
BNM Identifies Major Offences Committed By Financial Institutions imoney.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imoney.my Daily Mail and Mail on Sunday newspapers.
Kuala Lumpur: Police arrested 12 individuals for their alleged involvement in a fraud syndicate that posed as Goldman Sachs investment firm, involving losses exceeding RM11 million, on Monday.
KUALA LUMPUR: Police arrested 12 individuals for their alleged involvement in a fraud syndicate that posed as Goldman Sachs investment firm, involving...
KUALA LUMPUR: Police have busted an investment fraud syndicate operating on TikTok and detained eight individuals, including two women, during separates raids in Petaling Jaya, Selangor, on April 25.
Malaysia busts investment scam ring, eight suspects in custody borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR: A total of 871 online fraud cases with losses of over RM37.2 million were recorded during this ear’s Hari Raya Aidilfitri festive period...
KUALA LUMPUR, April 19 — Police have busted a syndicate supplying records and accounting systems to online scam call centres targeting Chinese nationals. Bukit Aman Commercial...
KUALA LUMPUR: Banks and telemarketing companies must find different ways of reaching out to customers so that they are not presumed to be scammers and end up in "lose-lose" situations, says the Commercial Crime Investigation Department (CCID) director.