Macau scam syndicates target people aged 51 and above
KUALA LUMPUR, July 24 — Older adults aged 51 and above form the largest age group of victims of Macau Scam syndicates due to their...
Police cripple e-commerce fraud syndicate, 10 suspects held
KUALA LUMPUR, June 26 — Police have smashed an e-commerce fraud syndicate with the arrest of six men and four women in raids around the...
Non-existent loan fruad on the rise — Bukit Aman
KUALA LUMPUR, May 19 — A total of 5,718 cases involving non-existent loan fraud were reported last year involving losses of over RM62 million, said...
Be cautious of fake MyBNM app — Bukit Aman
KUALA LUMPUR, May 11 — The police have urged the public to be aware that the MyBNM app is being used by unscrupulous parties to...
More than 2,800 people nabbed in connection with love scam syndicates
KUALA LUMPUR, May 5 — A total of 2,826 people were arrested throughout the country for being involved with ‘Love Scam’ syndicates between 2019 and...
Police detects fraud syndicate using fake ‘Maybank2U’ website
KUALA LUMPUR, April 16 — The Commercial Crime Investigation Department (CCID) has detected a form of online fraud involving several cases where a fake ‘Maybank2U’...
10 nabbed over online glove scam — Bukit Aman
KUALA LUMPUR, March 19 — Police arrested 10 individuals on suspicion of being involved in a fraudulent syndicate selling gloves on social media. The suspects...
Mule account: 10 arrested for manipulating ATM cards of victims — Bukit Aman
KUALA LUMPUR, Nov 24 — Ten members of a mule account syndicate were arrested in raids by Bukit Aman’s Commercial Crime Investigation Department around Kuala...