Two Nigerians claim trial to love scam charges
PUTRAJAYA, Dec 27 — Two Nigerian nationals pleaded not guilty at the Magistrate’s Court today to charges of online fraud involving a ‘love scam’ scheme....
Retired banker loses nearly RM2 mln to ‘love scam’
SHAH ALAM, Sept 1 — A retired banker incurred RM1.98 million in losses after falling victim to a ‘love scam’ syndicate. Selangor police chief Datuk...
Woman among 12 nabbed for suspected online gambling, love scams
KUALA LUMPUR, May 27 — Twelve individuals, including a woman, have been arrested on suspicion of being involved with a syndicate carrying out online gambling...
Two men lose RM500,000 to scammers
JOHOR BAHRU, Dec 28 — Two men have fallen prey to separate online job and love scams in Johor, losing a combined sum of RM495,520. In the first...
Man falls prey to job scam syndicate in Myanmar offering RM10,000 salary
KUALA LUMPUR, Dec 4 — After losing his job at a restaurant due to the COVID-19 pandemic, Anthony, 26, could not resist a job offer...
Love scam: Nearly RM400 mln in losses recorded — Police
KUALA LUMPUR July 12 — A total of 7,548 love scam cases were recorded from 2018 to June this year involving losses of over RM382...
‘Love scam’ records highest fraud cases involving over RM365 mln in losses
KUALA LUMPUR, March 29 — Bukit Aman Commercial Crime Investigation Department (CCID) recorded Love Scam having one of the highest cases with estimated losses of...
Woman loses over RM1.4 mln in love scam
KUALA LUMPUR, Oct 17 — A local woman claimed to have suffered losses amounting to over RM1.4 million after meeting a ‘South African engineer working...
Three individuals cheated in Covid-19 special aid scheme scam
KUALA LUMPUR, Aug 2 — Three local men have become victims of the so-called Skim Bantuan Khas Covid-19, believed to be the latest cheating modus...
Man charged with cheating clerk of RM152,500 with promise of marriage
KUALA LUMPUR, April 18 — A man was charged in the Sessions Court here today with cheating a woman clerk of jewellery and cash worth...
Female clerk loses over RM100,000 in love scam to ‘doctor’
KUALA LUMPUR, April 15 — A female clerk of a private company lost RM152,200 after befriending a ‘doctor’ on social media who promised to marry...
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...