Mule account owners to be blacklisted, blocked from opening new bank accounts — Police
KUALA LUMPUR, May 11 — Police will collaborate by sharing information with all banks or financial institutions on ‘mule bank accounts’ so that the owner...
Cops detect modus operandi of online flight ticket sales scam involving losses over RM200,000
KUALA LUMPUR, May 11 — Police have detected a new modus operandi of fraudulent online flight ticket sales involving losses estimated at RM233,954. Bukit Aman...
Police receive 22 reports of Aidilfitri sales fraud involving losses of nearly RM20,000
KUALA LUMPUR, April 26 — Police have received 22 reports of fraudulent sales of clothing and other items for the Hari Raya Aidilfitri celebration in...
Cops detect job scam using Nexea’s name
KUALA LUMPUR, April 25 — Police have detected a part-time job scam through WhatsApp application using the name of Nexea, with reported losses totalling RM69,...
Police uncover attempts to steal personal data via social media
KUALA LUMPUR, April 18 — The Royal Malaysia Police (PDRM) has reminded the public not to fall prey to the latest tactic of unscrupulous people...
Loan fraud losses spike up to over RM8 mln as of April
KUALA LUMPUR, April 15 — A total of 903 cases of non-existent loan fraud were reported as of April this year with losses of over...
Over RM3 mln withdrawal from Tabung Haji account owners by Macau scam
KUALA LUMPUR, April 7 — The Royal Malaysia Police has detected a new tactic by the Macau Scam syndicate to withdraw money from Tabung Haji...
Syndicates now hack phone chat applications for loan scam
KUALA LUMPUR, March 24 — Police have detected accounts of WhatsApp and Telegram owned by politicians, former senior government servants and VIPs which have been...
Non-existent loans: 563 cases reported in Jan and Feb this year — Police
KUALA LUMPUR, March 15 — A total of 563 cases of non-existent loan fraud were reported in January and February this year, involving losses of...
Police crippple two illegal money lending syndicates, 44 individuals arrested
KUALA LUMPUR, March 10 — The police have crippled two illegal money lending syndicates with the arrest of 44 individuals, including leaders of the syndicates,...
‘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...
Cops nab 25 individuals over sale of fake vaccine certs
KUALA LUMPUR, Feb 10 — A total of 25 people have been arrested nationwide in connection with cheating cases involving the sale of fake Covid-19...