Online scam: Govt studying laws for return of money to victims
KUALA LUMPUR, March 21 — The government is studying several provisions in the law that could be used or amended to allow refunds to victims...
Haj package: Travel agency director claims trial to cheating
KUALA LUMPUR, Feb 24 — A travel agency director pleaded not guilty at the Selayang Magistrate’s Court here today to a charge of cheating an...
Beware of fake call syndicate tactics on money transfer transactions
By Diana Abd Wahab SHAH ALAM, Jan 30 — Business license holders are advised to be more careful and not easily trust in phone call...
Single mother charged with attempted cheating over non-existent Awie concert
KUALA LUMPUR, Dec 23 — A single mother pleaded not guilty in the Ampang Magistrate’s Court here today to a charge of attempting to cheat...
Plantation worker gets three years jail, whipping for cheating travel agencies
KUALA LUMPUR, Dec 23 — A plantation worker was sentenced to a total of three years in jail and given three strokes of the cane...
Fortune teller charged with cheating woman of over half mln
BUKIT MERTAJAM, Dec 21 — A fortune teller pleaded not guilty at the Magistrate’s Court here today for cheating an individual of RM516,450 this year....
Real estate consultant pleads not guilty to cheating over non-existent home loan
KLANG, Dec 14 — A real estate consultant today pleaded not guilty at the Magistrate’s Court here to a charge of deceiving a woman regarding...
220 reports lodged over Zuttelo investment scam involving more than RM84 mln in losses
KUALA LUMPUR, Dec 8 — The Royal Malaysia Police (PDRM) has received a total of 220 reports on an online investment scheme syndicate known as...
Suspect in RM20 mln cheating case involving luxury watches, designer handbags arrested
JOHOR BAHRU, Nov 25 — A man believed to be involved in luxury watches and handbags fraud totalling RM20 million in Johor, was arrested at...
Police confirm receiving report on incident involving ‘bundle’ traders
KUALA LUMPUR, Oct 31 — The police have confirmed they received a report on an incident by a group of tenants occupying a used clothing...
Woman held over concert fraud probe
KUALA LUMPUR, Oct 28 — Police arrested a local woman believed to be involved in a concert scam involving several popular local singers. Ampang Jaya...
Seven nabbed, almost RM1 mln in cash and assets seized in connection with pyramid scheme
KUALA LUMPUR, Oct 25 — Seven people including a Taiwanese have been arrested at a commercial centre in Jelutong, Penang, for alleged involvement in pyramid...