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Scam - Page 2

Ipoh Woman Scammed Out of RM10,500 in Online Fraud Housewife Loses RM160,000 in Investment Scam

Ipoh Woman Scammed Out of RM10,500 in Online Fraud

by A Maria
July 15, 2026
Top News/Crime/Scam/What's Up

Ipoh housewife lost RM10,500 to scammers posing as customer service. Fraudsters took loans and made unauthorized purchases in her name.…

Scam Syndicates in Southeast Asia Allegedly Shift to Malaysia KL Flare Stunt Sparks Chaos in Bukit Bintang, Nine Charged Leaders Urged to Avoid Escalating Political Tensions Malaysia’s economy set to stay resilient in Q2 2026, says DOSM third least corrupt, ASEAN Convenes Special Meeting in Kuala Lumpur on Cambodia‑Thailand Tensions Malaysia’s GDP Growth Hits 5.2% in Q3 2025   Seven Leaders Tipped to Replace Anwar as Malaysia’s Next PM RM1 Billion Allocated to Tackle Living Costs; STR Cap Now RM4,600 KL malaysia economy tremors, high rise buildings of kuala lumpur kl
Top News/Crime/Scam/What's Up

Scam Syndicates in Southeast Asia Allegedly Shift to Malaysia

MHO warns of rising fraud risks as regional groups shift base.…

Special Committee Formed to Tackle Rising Online Scams

Special Committee Formed to Tackle Rising Online Scams

The government has established a special committee to address the growing threat…

Four Teens Arrested Over Assault on E-Hailing Driver in Alor Gajah

Four Teens Arrested Over Assault on E-Hailing Driver in Alor Gajah

Police have arrested four teenagers accused of assaulting and strangling an e-hailing…

MRT Putrajaya Line Commuters Question Missing Station Numbers on Signage MRT KLCC Users Warned of Alleged Pickpocket Tactic MRT Putrajaya Line, Commuters say Public Transport Ridership LOW due to Lack of Accessibility  train station, women-only, sexual harassment, predators, MRT Putrajaya Touch n Go, MRT3 train Rich

MRT KLCC Users Warned of Alleged Pickpocket Tactic

March 2, 2026
Top News/Commentary/Countries/Crime/Malaysia/Scam/What's Up

Social media user warns of suspected pickpocket tactic near MRT KLCC exit.…

Read More
false ramadan aid, str aid, no new taxes, sst hike, pay rise, civil servants, no new taxes

Beware of False Ramadan Aid and claims for E-Tunai Credit Online

February 23, 2026
Crime/If You Missed/Scam/Top News/What's Up/WOW

The Malaysian Ministry of Finance warns against false claims about Ramadan Aid and E-Tunai Credit, urging verification through official channels and avoiding suspicious links.…

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Moneylender Tried Raising RM10,800 Debt to RM40,000 loan sharks, 1188. Family Disappears Due to Son's RM200,000 Debt to Loan Sharks

Moneylender Tried Raising RM10,800 Debt to RM40,000

February 11, 2026
Top News/Crime/Scam/What's Up/WOW

Mr Low was left with RM10,800 debt after his friend’s death. A moneylender tried inflating the amount to RM40,000.…

Read More
bonuses, tabung haji staff, hajj subsidy, mujahid

Tabung Haji Staff Save Elderly Man From RM200,000 Scam

February 11, 2026
Scam/Crime/Top News/What's Up/WOW

Three Kuala Berang Tabung Haji officers stopped a 71‑year‑old customer from losing RM200,000 to a fake police scam.…

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online investment scams

Malaysia will now tighten checks on online investment scams targeting locals

February 3, 2026
Top News/Business/Crime/Scam/What's Up/WOW

Authorities are intensifying efforts to curb online investment scams targeting Malaysians.…

Read More
Simulated Scams Exercise, 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 Launches First National Simulated Scams Exercise to Boost Awareness

February 2, 2026
Singapore/Crime/Scam/Top News/What's Up/WOW

Singapore launched its first National Simulated Scams Exercise for public volunteers to safely learn about scam tactics from March to August.…

Read More
ringgit steady, Ringgit Tops Asia as Strongest Currency in 2026 Student Leaves RM206 and Apology After Car Mishap Bank Negara keeps Overnight Policy Rate at 2.75% for fourth straight meeting Ringgit Naik ke 3.8790 Berbanding Dolar ASRinggit Naik ke 3.8790 Berbanding Dolar AS Ringgit Slips Against US Dollar Amid Fed Rate Hike Signals Bank Negara sees Malaysia’s 2026 growth on solid footing despite global risks bekas Profesor, immigration officer, Ringgit Opens Higher at RM4.1540 Amid Weaker Dollar The constant underpay, and lower valuation of the Ringgit in comparison to the Euro and US Dollar has made those who earn below RM3,000 feel their salaries are not enough. It is important to note that RM1,700 is equivalent to USD$400. investment scam, Ringgit Strengthens as Softer US Inflation Lifts Rate Cut Hopes 2020. RM150 Loan Spirals into Arson and RM70,000 Debt bankruptcies, tourist slush funds, housewife terengganu pas, emergency funds, starting pay, performing currency, extortion case, billions of ringgit, Cost of living, ringgit, joke, success, muhyiddin solution, thief, Gender pay gap, MOM seller, PayNet, ringgit, Singapore Scam Victims, economic growth, money changers, monthly income zakat ah long Malaysia inflation minimum wage report strengthen RM50 Note Details Unveiled: Faces and Crowds Hidden in Plain Sight ringgit minimum wage

Bekas Profesor Mengaku Tidak Bersalah Tipu RM20,000

January 30, 2026
Crime/Scam/Top News/What's Up/WOW

Bekas profesor mengaku tidak bersalah di Mahkamah Sesyen Butterworth atas pertuduhan menipu wanita berkaitan lantikan akademik dan bayaran RM20,000.…

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Penipu Dibongkar

Penipu Dibongkar Sebagai Wanita Selepas Berlakon Lelaki Memikat 100 Wanita

January 10, 2026
Scam/Crime/Outside World/Top News/What's Up/WOW

Adele Rennie, 35, berlakon sebagai Dr David Graham memikat 100 wanita; mangsa bergabung dedah identiti sebenar dan penjara berulang.…

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2497. Woman Torn Between Family and Rich Ex-Boyfriend  20‑Year‑Old Woman Abandoned in Sihanoukville After “Job Scam” Malaysian Woman Escapes 4-Year Abuse by Wealthy Family, Loses Sight in One Eye

20‑Year‑Old Woman Abandoned in Sihanoukville After “Job Scam”

January 6, 2026
Top News/Crime/Scam/What's Up/WOW

A 20‑year‑old Chinese influencer was found homeless and injured in Cambodia. The embassy has stepped in to help.…

Read More
toll discounts, Fake Toll Scam, traffic nightmare, toll abolition, toll, fast flow free toll, u-turn, toll-plaza incident

Malaysian Man Falls for Fake Toll Scam Text, Nearly Loses RM840

January 4, 2026
Scam/Crime/If You Missed/Top News/What's Up/WOW

Man clicks scam toll SMS link in Malaysia; attempted $267 deduction fails, prompts police report amid rising similar cases.…

Read More
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