scammer

Petrol company manager loses RM3.9 mil to cryptocurrency scam

Terengganu top cop says victim lured into ‘AI stock market trading’ scheme on Facebook, initially deposited US$1,500 before being asked for more

Rugi akibat ‘digoda’ scammer: Sampai bila nak jadi mangsa?

Sikap mudah percaya, ‘terpukau’ dengan ganjaran berganda ditawarkan dan tidak ambil peduli kes demi kes dilaporkan.

S’wak company loses almost RM1 mil after accountant duped into transferring funds

Victim from China says ‘Chinese Embassy rep’ told her there were issues with her passport and her workplace is being investigated for money laundering

Tak faham kenapa nak dedah, tayang baki akaun KWSP di media sosial?: Penganalisis

Bercakap kepada Scoop, penganalisis jenayah, Datuk Shahul Hamid Abdul Rahim berkata, niat sebenar golongan tersebut 'menayang' akaun KWSP tidak difahami dan ia hanya akan mendedahkan mereka kepada scammer dan penjenayah

49 cases of scam response centre officer impersonation incurred RM6.8 mil in losses

Bukit Aman CCID chief says this involves cases between Jan and April this year, urges public to be vigilant as NSRC does not make calls but only receives them
Load more

◉ Popular

China’s rising 17-year-old badminton star, Zhang Zhijie, dead after collapsing on court

He was participating in the ongoing Asian Junior Badminton Championships in Indonesia

Local label Rizman Ruzaini to design Malaysia’s kit for Olympics opening ceremony?

Fashion house has dressed many high-profile figures, including squash icon Datuk Nicol David and top model Naomi Campbell

Poor driver vetting will steer public away from inDrive, says assault victim’s lawyer

Victim has criticised the company’s lack of transparency and slow response, is prepared to take legal action

Copyright © 2023. All rights reserved.