Port Dickson woman makes more than 50 deposits into random bank accounts.

Male suspect admits to working with foreign syndicate to carry out criminal activities.

Ong Li Shi denies trying to con businessman out of funds with promise of title.

80-year-old victim makes cash transfers totalling RM730,000, hands over ATM card to suspect.

Police suspect syndicate carried out investment activities on foreign stock exchanges.

Scammers are taking advantage as auto dealers are enjoying good sales volume.

Cops say cold chain distributors in on scam to bring in thousands of tonnes of produce without permit.

Tan Chee Keong cheated woman of almost RM10,000, court hears.

She responded to a Facebook ad promising huge profits, say police.

Bentong resident’s online amour convinces her to part with money before disappearing.

‘Fundraisers’ take a cut of up to 90% from welfare homes, shelters.

Victim invited to invest in fake gold investment scheme Alpha Tradex.

Malaysians lost RM914 million to scams in first 6 months of this year.

Record loss to online cheating in state to date, according to Kelantan police.

Police say scammer informed victim she needed to pay to retrieve package from London.