Police deny issuing advisory on SIM swap scam
Cops say will only make announcements on official channels, not via social media.
· 3 months ago
Those aged 31-40 most gullible to scams, data show
Group keen to invest falls prey to fraudulent schemes.
By Angie Tan · 4 months ago
Supervisor falls prey to RM217,000 ‘cop’ scam
Perak police say syndicate tricked woman by saying she had arrest warrant.
· 9 months ago
Senior citizen loses RM3.5 million in bid to free jailed daughter
Con artist tricks woman over 3 years over promise to secure her child’s release.
· 9 months ago
Be wary of cheap mobile phone offers online, police warn
Consumers told to check sellers’ profiles to avoid falling victim to scams.
By Alfian Z.M. Tahir · 10 months ago
Gamer scammed of RM96,000 by bogus inspector
Police say the woman was conned into making multiple transactions into separate accounts.
· 1 year ago
Housewife loses nearly RM500,000 to phone scam
Police advise public to be more cautious, alert to tactics of scammers.
· 1 year ago
Cops arrest 4 mule account holders
Penang police say the suspects held money for gangs that had conned people out of more than RM240,000.
· 1 year ago
Teacher loses RM123,000 in online toll scam
Police say the man clicked on a suspicious link sent to him on social media.
· 1 year ago
Police say ‘kill switch’ can save scam victims from hefty losses
Initiative to protect Malaysians from losing money to cheating syndicates.
· 1 year ago
Police arrest 29 in raids on investment scam gang
Cops in 4 states swoop after several months of surveillance.
· 1 year ago
Scammers take religious teacher, tour agent for nearly RM130,000
Police say latest Macau scam victim sucked in over phoney Touch ‘n Go arrears.
· 1 year ago
Police arrest 8 in RM4.4 million scam bust
Cops say scammers offered returns based on ‘kutu’ system but never paid out.
· 1 year ago
Thai court to decide fate of Malaysian businessman
Teow Wooi Huat wanted by police in Beijing and Kuala Lumpur over alleged investment scam.
· 1 year ago
Chinese restaurants warn of new ‘golden reservation’ scam
Gangs make high value booking but insist on delicacies only available from associates, who pocket cash and vanish.
By Angie Tan · 1 year ago