online fraud Archives - Selangor Journal

Budget 2023: National Scam Response Centre provided RM10 mln to strengthen role — PM Anwar

Editor Selangor JournalFebruary 24, 2023February 24, 2023

by Editor Selangor JournalFebruary 24, 2023February 24, 2023

KUALA LUMPUR, Feb 24 — The recently established National Scam Response Centre (NSRC) has been provided with RM10 million to strengthen its role in combating...

CURRENT NATIONAL

Asean must cooperate in war against scams — Fahmi

Editor Selangor JournalFebruary 18, 2023

by Editor Selangor JournalFebruary 18, 2023

PETALING JAYA, Feb 18 — Asean countries need to make a concerted effort at the regional level to combat online fraud, says Communications and Digital...

CRIME CURRENT

Immigration Dept detains 164 online scammers operating from Langkawi holiday resorts

Editor Selangor JournalJanuary 12, 2023

by Editor Selangor JournalJanuary 12, 2023

LANGKAWI, Jan 12 — A total of 164 foreigners and locals believed to be part of an online scam syndicate were arrested by the Immigration...

ADMINISTRATION LOCAL

Preventing cybercrimes, carrying out security programmes in line with smart state agenda

Editor Selangor JournalSeptember 12, 2022September 12, 2022

by Editor Selangor JournalSeptember 12, 2022September 12, 2022

By Zareef Muzammil SELAYANG, Sept 12 — The Selangor government is implementing more cybersecurity programmes for next year, to combat the worrying trend of online...

CURRENT NATIONAL

BNM steps up collaborations with banks, law enforcement agencies to curb fraud risk

Editor Selangor JournalJune 9, 2022

by Editor Selangor JournalJune 9, 2022

KUALA LUMPUR, June 9 — All licensed banks are required to adopt high standards of security, particularly for internet and mobile banking services, which include...

CRIME CURRENT

Cops detect modus operandi of online flight ticket sales scam involving losses over RM200,000

Editor Selangor JournalMay 11, 2022

by Editor Selangor JournalMay 11, 2022

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...

CRIME CURRENT

Bank officer loses over RM200,000 to online loan fraud

Editor Selangor JournalApril 6, 2022

by Editor Selangor JournalApril 6, 2022

KUALA LUMPUR, April 6 — Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000 after being duped by an online loan...

CURRENT NATIONAL

314 online fraud cases from January-March involving over RM2 mln

Editor Selangor JournalApril 2, 2022April 2, 2022

by Editor Selangor JournalApril 2, 2022April 2, 2022

KUALA LUMPUR, April 2 — A total of 314 cases of online fraud involving more than RM2 million were recorded for the January to March...

CRIME CURRENT

Syndicates now hack phone chat applications for loan scam

Editor Selangor JournalMarch 24, 2022

by Editor Selangor JournalMarch 24, 2022

KUALA LUMPUR, March 24 — Police have detected accounts of WhatsApp and Telegram owned by politicians, former senior government servants and VIPs which have been...

CURRENT NATIONAL

51,631 online cheating cases from 2019 to 2021, involving more than RM1.61 bln losses

Editor Selangor JournalMarch 14, 2022

by Editor Selangor JournalMarch 14, 2022

KUALA LUMPUR, March 14 — There were 51,631 online fraud cases with more than RM1.61 billion in losses reported from 2019 to last year, the...

LOCAL

Police cripple three cryptocurrency mining syndicates in Shah Alam

Editor Selangor JournalMarch 3, 2022March 4, 2022

by Editor Selangor JournalMarch 3, 2022March 4, 2022

SHAH ALAM, March 3 — Police smashed three illegal Bitcoin cryptocurrency mining syndicates operating around Bandar Puteri and Bayu Perdana in a two-day integrated operation...

CRIME CURRENT

Nine Chinese nationals, local woman arrested for online fraud

Editor Selangor JournalJanuary 19, 2022

by Editor Selangor JournalJanuary 19, 2022

KUALA LUMPUR Jan 19 — Police arrested nine Chinese nationals and a local woman in two separate raids in Jalan Ampang last Monday for suspected...

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Budget 2023: National Scam Response Centre provided RM10 mln to strengthen role — PM Anwar

Asean must cooperate in war against scams — Fahmi

Immigration Dept detains 164 online scammers operating from Langkawi holiday resorts

Preventing cybercrimes, carrying out security programmes in line with smart state agenda

BNM steps up collaborations with banks, law enforcement agencies to curb fraud risk

Cops detect modus operandi of online flight ticket sales scam involving losses over RM200,000

Bank officer loses over RM200,000 to online loan fraud

314 online fraud cases from January-March involving over RM2 mln

Syndicates now hack phone chat applications for loan scam

51,631 online cheating cases from 2019 to 2021, involving more than RM1.61 bln losses

Police cripple three cryptocurrency mining syndicates in Shah Alam

Nine Chinese nationals, local woman arrested for online fraud

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