A Malaysian accomplice, Seng Hok Ling, also 47, admitted to money laundering at the same court earlier and is also due to be sentenced in the Bitcoin Seizure case…
A 20‑year‑old Chinese influencer was found homeless and injured in Cambodia. The embassy has stepped in to help.…
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Man clicks scam toll SMS link in Malaysia; attempted $267 deduction fails, prompts police report amid rising similar cases.…
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Singapore technician loses S$3,999 to TikTok scammer posing as captive woman threatening forced prostitution.…
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PETALING JAYA – Sindiket penipuan dalam talian kini menggunakan taktik baru dikenali ‘GhostPairing’ untuk memerangkap pengguna WhatsApp melalui mesej ringkas daripada nombor asing. Menurut hantaran Public Health Malaysia (PHM) di media sosial, modus operandi ini bukan serangan penggodaman biasa, sebaliknya memperdaya mangsa memberi akses akaun secara sukarela. Jumpa Gambar Mangsa…
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A gold seller and a businessman in Terengganu lost over RM430,000 in two unrelated fraud schemes involving fake payments and non-existent vehicles.…
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Eng Sie, a 32-year-old Singaporean, was arrested in Thailand for managing a major Cambodia-based scam involving financial fraud.…
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Police in Perlis seized RM421,690 worth of bitcoin mining gear. The syndicate stole electricity, costing TNB RM150,000 monthly.…
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Financial scams have infiltrated Orang Asli villages, exploiting trust and survival instincts. NGOs warn literacy is the only shield.…
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Woman loses RM290,627 in picture-rating scam after 22 payments and is urged to verify online job offers.…
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The e-commerce scams have risen to an alarming level as according to BFM News, it has risen by 97%. Social media users are sharing their concerns towards the situation, and some are even sharing their suggestions towards it. …
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