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December 14, 2023
PETALING JAYA: A total of 169 civil servants are unable to receive their monthly salaries as their accounts have been classified as being involved in ...
October 10, 2022
In the 1990s, when cybercafรฉs were a booming business and most people were starting to have regular access to the internet, an email commonly found in most inboxes was from a Nigerian prince, claiming that in order to smuggle a large sum of money out of his country, he needed your help to transfer some money to another account. In return, you were promised a generous kickback.
July 25, 2022
SYNDICATES are offering about RM1,000 to buy ATM cards and the associated bank accounts to be used to launder ill-gotten gains, Sin Chew Daily reported.
October 15, 2021
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