KUALA LUMPUR, Dec 29 — Online financial fraud has become more prevalent across the globe as businesses adopt digital modes of payments and transactions. Malaysia...
KUALA LUMPUR, Dec 27 — The police have opened 25 investigation papers into fraud cases involving an Umrah-operating company, said Bukit Aman Commercial Crime Investigation...
KUALA LUMPUR, Dec 24 — The police has denied disseminating an advisory on social media regarding the existence of a ‘Sim Swap’ scam. Bukit Aman Commercial...
JOHOR BAHRU, Dec 22 — Two sexagenarians lost RM2.247 million to online investment frauds. Johor deputy police chief DCP M. Kumar said reports were received...
KUALA LUMPUR, Dec 11 — The police arrested three company directors on suspicion of being involved in the ‘Giganation GIB’ investment fraud syndicate. Without revealing...
KUALA LUMPUR, Nov 3 — The police have busted a cryptocurrency investment syndicate involving over RM50 million in losses, with the arrest of 40 individuals....
KUALA LUMPUR, Oct 27 — The four individuals arrested yesterday for an investigation into a money laundering case involving investment company i-Serve and low-cost airline...
KUALA LUMPUR, Oct 24 — Police are not discounting the possibility of security guards in luxury condominiums around the Federal capital aiding call centre scam...
KUALA LUMPUR, Oct 20 — A total of 8,868 online or e-commerce scams incurring RM163 million in losses were reported between January and September this...