scams

The scamdemic targeting the young and vulnerable – Julia Juremi

Scammers often target young people by exploiting their emotions and trust

FOMCA warns public on surge in fake house rental scams

Fraudsters are pretending to be agents to scam potential tenants, including foreign students

Bank Negara faster in tracing scam funds, mule accounts with National Fraud Portal

With faster tracking, the amount of funds frozen has also increased

Dewan opens with focus on addressing scams, national sovereignty, sinkhole issue 

Third meeting of third sessions begins today, with Order Papers also listing topics on broadening investment strategies amid Middle East tension, forest preservation, others

Malaysians lose US$12.8bil to scams in a year: Report

The figure is equivalent to 3% of the nation's GDP

Popular

FashionValet a loss-making entity before and after Khazanah, PNB’s RM47 mil investment

GLICs bought stakes in 2018, company records show total RM103.3 million losses after tax from 2017 to 2022

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

Dublin-based M’sian child psychiatrist who groomed, sexually abused teen jailed for 8.5 years

Amirul Arif Mohd Yunos pleads guilty to six charges of sexual crimes against minor, banned from practising the field in Ireland from now on