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 21 — Police have received 24 reports on cases of scammers masquerading as officers of the National Scam Response Centre (NSRC) involving RM729,995.20 in...
ARAU, Dec 8 — Four individuals, including a woman, were arrested in separate raids around here today and yesterday, on suspicion of being involved in...
KUALA LUMPUR, Dec 7 — CyberSecurity Malaysia has issued a warning regarding scammers exploiting the WhatsApp app for impersonation activities and deceiving victims into transferring...
KUALA LUMPUR, Nov 29 — Police have confirmed receiving 399 reports concerning alleged Umrah package frauds by a local company between January 1 and yesterday,...
KUALA LUMPUR, Nov 20 — The police, Commercial Crime Investigation Department, investigated an average of 15 non-existent investment cases daily from January until October this...
KUALA LUMPUR, Oct 26 — A company director suffered losses amounting to RM7.1 million after falling victim to a cryptocurrency investment scam in July. Bukit...
KUALA LUMPUR, Oct 12 — A total of 3,150 social media posts containing elements of fraud and phishing were blocked by the Malaysian Communications and Multimedia Commission (MCMC)...