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Scam - Page 3

scam calls, handcuff, Rape Case, relatives arrested,

New: Malaysian installed devices in Singapore flat that blasted 50,000 scam calls in 50 mins

by A Maria
April 4, 2026
Singapore/Crime/Scam/Top News/What's Up

Malaysian electrician jailed in Singapore for installing scam devices that caused S$1.6m losses in three weeks.…

singapore, Elderly woman assaulted
Top News/Crime/Scam/Singapore

Malaysian Man to Be Charged in Singapore Gold Scam Linked to S$130,000 Loss

Malaysian man charged in Singapore scam after victim was tricked into buying and surrendering over S$130,000 worth of gold.…

petrol station operator

New: Former petrol station operator loses RM157,000 in alleged NGO loan scam

Woman alleges NGO consultant scam after losing RM157,000 meant to settle loan…

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

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

E-Commerce Scams at ALARMING Levels as 97% Increased This Year Malaysian families , grayscale photo of person holding stack of us dollar bill

E-Commerce Scams at ALARMING Levels as 97% Increased This Year

November 11, 2025
Commentary/Crime/Scam/Top News/What's Up/WOW

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. …

Read More
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…

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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.…

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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.…

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.…

Read More
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