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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.