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Scam - Page 2

Bitcoin Seizure

China’s ‘Goddess of Wealth’ Faces Jail After Record US$6 Billion Bitcoin Seizure

by Azam Saham
November 10, 2025
Scam/Crime/If You Missed/Outside World/Top News/What's Up/WOW

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…

Rotan, cane scammers,
Singapore/Countries/Crime/Scam/Top News/What's Up/WOW

Singapore to Cane Scammers, Jail Sex Offenders Under Tough New Crime Bill

Singapore plans mandatory caning for scammers and harsher jail terms for sexual and online offences under new crime laws.…

Cambodia scam

Singaporeans and Malaysians sought in Cambodia scam organisation crackdown

Ng Wei Liang, 32, leads a syndicate of 27 Singaporeans involved in…

Online Romance

New: Singapore Man Pays “Apology Fee” to Lover in Elaborate Online Romance Scam

A 68-year-old Singaporean lost over S$10,000 after paying an “apology fee” to…

Two Malaysians Arrested in Singapore Over RM1,279,000 Gold Scam

Two Malaysians Arrested in Singapore Over RM1,279,000 Gold Scam

November 10, 2025
Crime/Scam/Top News/What's Up/WOW

Two Malaysians were arrested in Singapore for posing as government officials. They allegedly duped a woman into handing over gold worth S$412,000 (RM1.32 million).…

Read More
Bitcoin Seizure

China’s ‘Goddess of Wealth’ Faces Jail After Record US$6 Billion Bitcoin Seizure

November 10, 2025
Scam/Crime/If You Missed/Outside World/Top News/What's Up/WOW

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…

Read More
Thai Police Arrest Malaysian Man in RM426k Phone Scam

Thai Police Arrest Malaysian Man in RM426k Phone Scam

November 9, 2025
Top News/Crime/Scam/What's Up/WOW

A Malaysian man was arrested in Bangkok for posing as a police officer. He scammed an elderly victim out of RM426,000 in cash.…

Read More
RM300k Betrayal: Son’s Debt Drains Retiree Father 1255. Malaysians TIRED with The “Old Money” Trend Citing its ‘NO MONEY”

RM300k Betrayal: Son’s Debt Drains Retiree Father

November 6, 2025
Top News/Crime/Scam/What's Up/WOW

A father’s unconditional love cost him RM300k in savings. His son’s refusal to change has left the family broken.…

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Fake Traffic Cops Fined RM5,000 for Extortion Attempt

Fake Traffic Cops Fined RM5,000 for Extortion Attempt

November 5, 2025
Top News/Crime/Scam/What's Up/WOW

Two men were fined RM5,000 each for impersonating traffic police and extorting RM300 from a rider. They face 12 months in jail if they fail to pay.…

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caning, love scam, senior citizens, WhatsApp hacked, facebook marketplace, job scam, homeowner, housewife, MYAirline, businessmen scam Johor, jb checkpoint, photoshop, teachers' nightmare, scammed job agents

Singapore Mandates Caning for Scammers in New Anti-Crime Law

November 5, 2025
Singapore/Crime/Scam/Top News/What's Up/WOW

Parliament passes bill mandating minimum six-stroke caning for scammers; losses hit S$3.88 billion since 2020.…

Read More
Cambodia scam

Singaporeans and Malaysians sought in Cambodia scam organisation crackdown

November 1, 2025
Scam/Crime/Singapore/Top News/What's Up/WOW

Ng Wei Liang, 32, leads a syndicate of 27 Singaporeans involved in Cambodia scams causing S$41 million losses.…

Read More
Fake Job Scam: Electrocution, and Forced Pork Consumption in Cambodia

Fake Job Scam: Electrocution, and Forced Pork Consumption in Cambodia

October 29, 2025
Top News/Crime/Scam/What's Up/WOW

Joe was promised a high-paying job in Cambodia—but ended up trapped in a scam syndicate. He endured torture, starvation, and was forced to impersonate Malaysian officials.…

Read More
E-Commerce Fraud Doubles in Kelantan, RM2.34 Million Lost

E-Commerce Fraud Doubles in Kelantan, RM2.34 Million Lost

October 21, 2025
What's Up/Crime/Scam/Top News

Kelantan recorded over RM12 million in commercial crime losses this year, with e-commerce and job scams leading the surge. Police say cybercriminals are using increasingly complex tactics.…

Read More
Rotan, cane scammers,

Singapore to Cane Scammers, Jail Sex Offenders Under Tough New Crime Bill

October 20, 2025
Singapore/Countries/Crime/Scam/Top News/What's Up/WOW

Singapore plans mandatory caning for scammers and harsher jail terms for sexual and online offences under new crime laws.…

Read More
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