Tin Lừa đảo & Gian lận ở Malaysia
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MACC gets four more days to remand five vehicle transfer forgery suspects in Ipoh
IPOH: The Malaysian Anti-Corruption Commission (MACC) has obtained a four-day remand extension for five people believed to have acted as middlemen for a syndicate that falsified vehicle ownership transfer documents and allegedly bribed enforcement officers in Perak.
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Polis S'pura: $71,000 hilang dalam 12 kes scam kerja berkaitan kad Pokemon
Victims had to complete tasks such as opening digital trading card packs in exchange for commissions.
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Malaysian jailed in Singapore for driving SMS blaster that sent 10,000 phishing texts
When he visited his sister while the device was in his car, he warned her about phishing messages targeting WhatsApp users.
- Bukit Aman tells university students to avoid drug and account mule traps
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Harvey Norman impersonation scam hits 1,588 inquiries in Singapore
In calls by scammers impersonating Harvey Norman, recipients would be told they had bought an appliance.
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Cựu giám đốc Buycar2u bị buộc tội 71 cáo buộc lừa đảo RM4,7 triệu
KUALA LUMPUR: Seorang bekas pengarah syarikat jual beli kenderaan terpakai didakwa di tiga Mahkamah Sesyen di sini hari ini atas 71 pertuduhan menipu dalam urusan pembelian pelbagai jenis kenderaan bagi pihak mangsa berjumlah RM4.7 juta. Bagaimanapun, tertuduh, Kee Cher Kian, 34, mengaku tidak bersalah selepas kesemua pertuduhan dibacakan secara berasingan di hadapan tiga hakim. Di ...
- ஆக்சியான் டிசைன் மீது காவல்துறை விசாரணை: சம்பளம், மத்திய சேம நிதி புகார்கள்
- போலி சிம் அட்டை வழங்கியதாக எட்டு பேர் மீது குற்றச்சாட்டு
- Sinh viên Đại học Khoa học và Công nghệ Hong Kong gặp vụ lừa đảo qua điện thoại, mất 1,11 triệu đô la Hong Kong
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Người đàn ông ở Serian mất RM11,800 bị lừa bởi quảng cáo xe trên Facebook
SERIAN, 14 September: Seorang lelaki berusia 34 tahun kerugian RM11,800 selepas terpedaya dengan iklan penjualan sebuah kereta di Facebook.
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Police, CPF Board và MOM hành động chống Axion Design vì cải tạo đình trệ
Some affected customers are owed tens of thousands of dollars, while others say they had to live in homes with unfinished renovation works.
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Ba cảnh sát bị bắt nghi tống tiền RM13,000 ở Pulau Tikus
Polis Pulau Pinang berkata pengadu dakwa digari dan diugut akan dikait kes curi kabel jika tak serahkan wang.
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Rakyat Malaysia kerugian RM2.97 bilion akibat penipuan dalam talian
KUALA LUMPUR: Malaysians lost RM2.97 billion to online scams last year, Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said.
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Pengarah syarikat pembekal baja direman kes lambat agih Baja 3 di Kedah
Alor Setar: Pengarah urusan sebuah syarikat pembekal baja ditahan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) berhubung kelewatan pengagihan baja sebatian tambahan atau Baja 3 kepada pesawah di Kedah.
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JSJK: Kerugian scam dalam talian cecah RM2.97 bilion, polis sahaja tidak cukup
Kuala Lumpur: Jenayah penipuan dalam talian atau ‘scam’ di Malaysia kini mencatatkan angka membimbangkan dengan kerugian mencecah RM2.97 bilion pada tahun lalu.
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DOE: letters using its name outside official channels are invalid
PUTRAJAYA (Sept 13): The Department of Environment (DOE) has declared that any letter or document utilising the name, position, or details of its officers for official business not issued through established official channels and procedures, is invalid and not recognised as an official department document.
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Trader in Pahang loses RM315,963 to fake projector order
KUANTAN: A trader lost RM315,963 after scammers posing as education office staff duped her into paying for 37 projectors in a bogus order.
- 武吉阿曼：基建便利成本低 诈骗集团利用大马设点
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Singapore court freezes Radiant World founder's assets, caps weekly spending at £4,000
(BLOOMBERG) THE founder of iron ore trader Radiant World has been limited to £4,000 (US$5,400 or RM22,028) a week in living expenses under a worldwide freezing order secured by a Jefferies Financial Group Inc fund, according to court documents. The restriction was detailed in previously unreported filings in relation to the Jefferies fund’s application for a Singapore […]
- 七旬老妇误坠抢单兼职骗局 500令吉积蓄被骗光
- 泰僧涉挪用9200万泰铢寺庙公款 穿3.3万泰铢凉鞋上警?
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Broker charged with cheating woman of RM81,500 over Tambunan land deal
Kota Kinabalu: A 44-year-old freelance broker was charged with seven counts of cheating a 66-year-old woman of RM81,500 in connection with a land deal in Tambunan.
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PDRM siasat 30 rakyat Malaysia ditahan di Pontianak
PEKAN: Siasatan lanjut akan dijalankan berhubung penahanan 30 orang rakyat Malaysia oleh pihak berkuasa Indonesia di Pontianak, Kalimantan Barat. Siasatan oleh Polis Diraja Malaysia (PDRM) itu bagi menentukan sama ada mereka terlibat dalam kegiatan penipuan dalam talian secara bersindiket. Menteri Dalam Negeri, Datuk Seri Saifuddin Nasution Ismail berkata, siasatan itu penting bagi mengenal pasti sama ...
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Police warn of rise in crypto account hacks via compromised emails
Several of the email accounts involved had previously appeared in data breaches on other platforms, the police said.