Police bust job fraud sydnicate in Cyberjaya
SEPANG, Aug 4 — Police have busted a fraud syndicate, offering jobs through e-commerce platforms involving losses of RM843,996, with the arrest of five individuals,...
Fake job offers in Cambodia: Four more Malaysians brought home
SEPANG, July 10 — Four more Malaysians who were allegedly duped by syndicates that offered high-paying jobs in Cambodia have since been brought home. Bukit...
Over 1,300 mule account owners nabbed in Selangor — Police
KUALA SELANGOR, July 3 — Selangor police have arrested 1,364 mule account owners, including 436 women, statewide for being involved in fraud syndicates between January...
Scammers getting ‘creative’ in deceiving victims — IGP
KUALA LUMPUR, June 20 — Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the public that fraud syndicates are getting ‘creative’ in...
Cops nab nine individuals suspected to be involved in syndicate offering jobs in Australia
KUALA LUMPUR, April 29 — Nine individuals including two women were detained on suspicion of being involved in a syndicate offering non-existent jobs in Australia...
Tabung Haji depositors cautioned over calls from fraud syndicate
KUALA LUMPUR, April 12 — Lembaga Tabung Haji (TH) today advised its depositors to be wary of various tactics used by scammers including phone calls...
‘Datuk Seri’ among nine nabbed over Planetrade investment scam
KUALA LUMPUR, March 4 — Police arrested nine locals, including a man who used a fake “Datuk Seri” title on suspicion of being involved in...
SMS fraud: Ex-telco chief marketing officer, company director remanded
PUTRAJAYA, Nov 17 — A former telecommunications company chief marketing officer and a company director have been remanded for five days beginning today to assist...