24 stories across Malaysia, published in the last 30 days and gathered from Malaysian news sources.
A 56-year-old oil palm entrepreneur in Tangkak lost nearly RM250,000 to a fake investment scheme promoted on TikTok, which promised high returns in a short period. The police are investigating the case as an online scam.
Chinese authorities penalized 10 individuals for spreading misinformation online about a deadly mudslide along the Nepal border, as rescuers continue searching for hundreds missing at a border crossing on the Tibetan side.
Bank Negara Malaysia (BNM) has issued a warning about scammers impersonating its officials and using phone numbers similar to the STR and Sara hotlines, as well as posing as Ministry of Finance (MoF) officials. The public is urged to be cautious and verify any suspicious calls or messages.
Parents are urged to educate teenagers about the legal consequences of becoming mule account holders, as involvement can lead to legal action. The statement emphasizes the importance of parental guidance in preventing youth from participating in such activities.
Police in Penampang arrested two local men for allegedly impersonating enforcement officers to extort RM1,500 from a foreigner. The suspects were detained and are under investigation.
A preacher and an NGO secretary claimed trial at the Seremban Sessions Court to charges of criminal breach of trust and money laundering involving RM13.8 million. The case highlights legal actions against alleged financial misconduct.
A car dealership in Terengganu lost RM452,000 after a clerk was deceived by a WhatsApp scam impersonating the boss. The scam involved fraudulent instructions that led to the transfer of funds.
The Penang State Education Department has assured support and protection for a SPM candidate who was targeted in sexual cyberbullying. The department is implementing measures to safeguard the student's well-being and academic progress.
The Malaysian Anti-Corruption Commission (MACC) is set to charge a celebrity preacher and an NGO secretary in a Seremban court over alleged misappropriation of RM12 million. The charges relate to funds misappropriated from the NGO.
An unemployed man was sentenced to three months' jail and fined RM400 by the Selayang Magistrate's Court for impersonating a Malaysian Anti-Corruption Commission (MACC) officer. The court handed down the sentence after the man pleaded guilty to the charge.
SIBU, Aug 24 — An elderly housewife lost RM317,000 after she was allegedly duped by a scam syndicate using a modus...
JOHOR BAHRU, Aug 22 — A total of 99,693 pieces of scam-related content on social media platforms were removed as o...
KUALA LUMPUR, Aug 21 — A witness told the Sessions Court today that Sayed Amir Muzzakkir Al Sayed Mohamad asked hi...
PETALING JAYA, Aug 21 — Online scams have been detected shifting to messaging services such as Rich Communication...
KENINGAU, Aug 20 — Four individuals, including a former native affairs officer and a civil servant, have been rema...
KUALA LUMPUR, Aug 20 — A witness told the Sessions Court today that Sayed Amir Muzzakkir Al Sayed Mohamad, who was...
KUALA LUMPUR, Aug 19 — An investment company director, previously charged with criminal breach of trust, was broug...
SEREMBAN, Aug 19 — A chief financial officer (CFO) of a private university in Nilai pleaded not guilty in the Sess...
KUALA LUMPUR, Aug 19 — A former chief executive officer (CEO) of an investment bank pleaded not guilty in the Sess...
KUALA LUMPUR, Aug 18 — The Sessions Court today was told that Khazanah Nasional Berhad (Khazanah) made two transfe...
KUCHING, Aug 17 — A 49-year-old man here lost RM104,310 to a phone scam last week.Kuching police chief ACP Alexson...
KUANTAN, Aug 16 — A police constable and a patrol officer have been detained on suspicion of soliciting and accept...
DUNGUN, Aug 16 — A female doctor at a private clinic here lost RM558,000 after falling victim to an online forex a...
IPOH, Aug 16 — Police arrested three local men, aged between 32 and 45, in five raids across Kuala Lum...