Page 2 - Nccid News Today

KUALA LUMPUR: A former banker lost nearly RM4mil to scammers who claimed she had unauthorised insurance claims made under her name – but the good news is that her case led to a breakthrough in investigations and nine people were arrested.

KUALA LUMPUR: An accountant and a former banker have lost nearly RM9mil to scammers recently.

KUALA LUMPUR: Four Taiwanese men wanted in their home country for organised crime and fraud have been arrested for trying to set up a scam call centre here.

WITH the authorities stepping up efforts to educate people, scammers have now resorted to masquerading as National Scam Response Centre (NSRC) personnel to hoodwink targets.

KUALA LUMPUR: Four Tai­wanese men wanted in their country for organised crime and fraud were caught by police here while trying to set up a scam call centre.

KUALA LUMPUR: Using words like “Islamic” and “syariah-compliant”, several local investment scam syndicates have been playing the religion card to dupe victims.

PORT DICKSON: A housewife here lost her savings of RM115,000 after being duped in a cryptocurrency investment scam.

KUALA LUMPUR: A fake arrest warrant supposedly issued by the Office of the Chief Registrar of the Federal Court of Malaysia, Putrajaya has been circulated widely online.

KUALA LUMPUR: An 80-year-old woman lost an eye-watering RM10.4mil after she was duped by a cryptocurrency-based investment scam.

KUALA LUMPUR: An 80-year-old woman lost a whopping RM10.4mil after she was duped by a cryptocurrency-based investment scam.