The government has established a special committee to address the growing threat of online fraud in Malaysia.…
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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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).…
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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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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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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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