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Scam - Page 3

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

by A Maria
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.…

tabung haji staff, hajj subsidy, mujahid
Scam/Crime/Top News/What's Up/WOW

Tabung Haji Staff Save Elderly Man From RM200,000 Scam

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

online investment scams

Malaysia will now tighten checks on online investment scams targeting locals

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

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

Singapore launched its first National Simulated Scams Exercise for public volunteers to…

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.…

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 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.…

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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.…

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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.…

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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.…

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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.…

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No ID Needed for Scam Call Detection says X User 

No ID Needed for Scam Call Detection says X User 

October 20, 2025
Commentary/Crime/Scam/Top News/What's Up

The recent debacle of having an influx of scam calls towards individuals has been a popular topic of discussion. However, an X user suggests that if a phone number makes calls a little too frequently, then it could be flagged as a scam operator. …

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Pyramid Scheme

Family Loses RM750,000 in China-Based Pyramid Scheme, SUPP Urges Police Probe

October 19, 2025
Scam/Crime/Top News/What's Up/WOW

A Kuching businessman and family lost RM750,000 to a China-linked pyramid scheme promising 100-fold returns, prompting police scrutiny.…

Read More
RM1.9 Billion Lost to Online Fraud in 2025, Says Deputy Minister

RM1.9 Billion Lost to Online SCAM in 2025, Says Deputy Minister

October 16, 2025
What's Up/Crime/Scam/Top News/WOW

Malaysia has seen a sharp rise in online scam, with nearly RM2 billion lost this year. Over 47,000 cases were reported as of September.…

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Malaysia Loses RM3.6 Billion to Commercial Crime in Nine Months

Malaysia Loses RM3.6 Billion to Commercial Crime in Nine Months

October 14, 2025
What's Up/Crime/Scam/Top News/WOW

Malaysia saw 52,000 commercial crime cases this year, with RM3.6 billion in losses. Online scams made up 80% of the total.…

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