Scams & Fraud news in Malaysia
9 stories across Malaysia, published in the last 7 days and gathered from Malaysian news sources.
-
Oil palm entrepreneur loses nearly RM250,000 to bogus investment scheme on TikTok
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.
-
China penalises 10 people for misinformation over deadly mudslide
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.
-
BNM warns of scammers using phone numbers similar to STR, Sara hotlines and impersonating MoF officials
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 must caution teens that mule accounts can lead to legal action, says Ewon
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 arrest two men for allegedly impersonating enforcement officers to extort RM1,500 from foreigner in Penampang
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.
-
Preacher, NGO secretary claim trial to RM13.8m CBT and money laundering charges
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.
-
WhatsApp ‘boss’ scam leaves Terengganu car dealership RM452,000 poorer
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.
-
Penang SPM candidate targeted in sexual cyberbullying gets Education Dept support, protection
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.
-
Celebrity preacher, NGO secretary face charges over alleged RM12m misappropriation in Seremban court
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.