Ikea Malaysia says it has cut ties with a provider of foreign guards and the companies involved have multiple layers running the workers from Nepali villages…
A property developer scam in Sarawak has left over 20 victims with losses of around RM1.8 million, according to the National Consumer Action Council (MTPN) Sibu. …
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A trader lost nearly RM166,000 in an online investment scam earlier this month. Pahang police chief Datuk Seri Yahaya Othman said the 26-year-old victim registered on a website and was promised returns of 6 to 19 percent on the capital invested.…
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Two retired teachers in Pahang lost over RM2 million to online fraud syndicates. A 71-year-old man invested RM10,000 in a Facebook stock scam, eventually losing RM1.8 million through 21 transactions.…
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A plantation manager lost RM205,983 to a non-existent investment scheme. Acting Kemaman police chief DSP Wan Muhamad Wan Ja’afar said the 56-year-old victim invested in the Goldencrimson scheme advertised on social media.…
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Police arrested 71 individuals, including 35 foreigners, for involvement in gambling call center activities and online job scams in Johor. Acting on a public tip-off, police raided two offices targeting international victims. Among the arrested, aged 22-52, were 36 locals and 35 foreigners. Police Arrest 71 in Johor Gambling, Job…
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Jacky dipenjara akibat menjadi keldai akaun sindiket penipuan pelaburan palsu, menyedarkan bahaya scammer dan perlunya kewaspadaan.…
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A jailed Malaysian, Garald Lim, was sentenced to three years and nine months in Singapore for handling S$125,000 in a scam.…
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A construction worker lost RM123,470.04 after being deceived by a non-existent online investment scheme earlier this month.…
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KUALA LUMPUR: Police, in a raid at residential premises in Sungai Besi on Monday, arrested nine individuals, including four minors, believed to be acting as call operators and data managers at a call centre making fraudulent online job offers. Four locals and five Chinese nationals, aged 14 to 40. “However,…
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The Penal Code (Amendment) Bill 2024 strengthens police enforcement against online fraud, introducing new penalties and targeting "account donkey" owners.…
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