马来西亚诈骗与欺诈新闻
马来西亚各地共 24 条新闻，发布于过去 30 天，来自马来西亚新闻媒体。
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e-SIM 就像实体房屋的智能钥匙
文章讨论了全球从实体 SIM 卡向 e-SIM 技术的转变，强调了便利性和安全风险。马来西亚网络安全专家警告称，该国 e-SIM 诈骗呈上升趋势，犯罪分子可以远程劫持电话号码并访问受害者的银行账户。
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油棕企业家因TikTok上的虚假投资计划损失近25万令吉
一名56岁的油棕企业家在东甲因TikTok上推广的虚假投资计划损失近25万令吉，该计划承诺短期内获得高回报。警方正在将此案作为网络诈骗进行调查。
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中国就致命泥石流虚假信息处罚10人
中国当局处罚了10名在网上传播关于尼泊尔边境致命泥石流虚假信息的人，救援人员继续在西藏一侧的边境口岸搜寻数百名失踪者。
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国行警告诈骗者使用与STR、Sara热线相似的电话号码并冒充财政部官员
马来西亚国家银行（BNM）发出警告，提醒公众警惕冒充其官员、使用与STR和Sara热线相似电话号码以及冒充财政部（MoF）官员的诈骗者。公众受促保持警惕，并核实任何可疑电话或信息。
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Ewon：父母必须告诫青少年“钱骡”账户可能导致法律诉讼
父母受促教育青少年了解成为“钱骡”账户持有人的法律后果，因为涉及此类活动可能导致法律诉讼。该声明强调了父母指导在防止青少年参与此类活动中的重要性。
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警方逮捕两名男子，涉嫌冒充执法人员向兵南邦外国人勒索1500令吉
兵南邦警方逮捕了两名本地男子，涉嫌冒充执法人员向一名外国人勒索1500令吉。嫌疑人已被拘留，正在接受调查。
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传教士与非政府组织秘书对1380万令吉失信及洗钱指控不认罪
一名传教士和一名非政府组织秘书在芙蓉地庭对涉及1380万令吉的刑事失信和洗钱指控表示不认罪。此案凸显了对涉嫌财务不当行为的法律行动。
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WhatsApp“老板”诈骗案 登嘉楼汽车经销商损失45万2000令吉
登嘉楼一家汽车经销商损失45万2000令吉，起因是一名职员被冒充老板的WhatsApp诈骗所骗。该诈骗涉及虚假指示，导致资金被转移。
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槟城SPM考生遭性网络霸凌 获教育局支持与保护
槟州教育局已保证为一名遭受性网络霸凌的SPM考生提供支持与保护。该局正在采取措施，以保障该学生的福祉和学业进展。
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知名传教士与非政府组织秘书 涉挪用1200万令吉在芙蓉法庭被控
马来西亚反贪污委员会（MACC）将在芙蓉法庭提控一名知名传教士和一名非政府组织秘书，涉嫌挪用1200万令吉。控状涉及从该组织挪用的资金。
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男子冒充反贪会官员，判监三个月罚款400令吉
一名失业男子因冒充马来西亚反贪污委员会（MACC）官员，被士拉央推事庭判处三个月监禁及罚款400令吉。该男子认罪后，法庭作出上述判决。
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Housewife in her 70s tricked by ritual scam in Sibu, police confirm RM317,000 losses
SIBU, Aug 24 — An elderly housewife lost RM317,000 after she was allegedly duped by a scam syndicate using a modus...
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Teo Nie Ching: 99,693 scam posts removed as of July 15, surpassing 2025 figures
JOHOR BAHRU, Aug 22 — A total of 99,693 pieces of scam-related content on social media platforms were removed as o...
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Company MD says he handed Hamzah Zainudin’s former aide RM350,000 cash in paper bags after firm won police tender
KUALA LUMPUR, Aug 21 — A witness told the Sessions Court today that Sayed Amir Muzzakkir Al Sayed Mohamad asked hi...
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MCMC: Scammers turn to RCS, iMessage after hyperlink restrictions on SMS
PETALING JAYA, Aug 21 — Online scams have been detected shifting to messaging services such as Rich Communication...
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Four, including ex‑native affairs officer and civil servant, held in Keningau over RM900,000 land‑sale bribery case
KENINGAU, Aug 20 — Four individuals, including a former native affairs officer and a civil servant, have been rema...
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Witness: Hamzah Zainudin’s ex-aide Sayed Amir Muzzakkir asked for ‘a portion’ of the RM19m PDRM consultancy fee
KUALA LUMPUR, Aug 20 — A witness told the Sessions Court today that Sayed Amir Muzzakkir Al Sayed Mohamad, who was...
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Investment firm director previously charged with CBT now faces RM13.4m money‑laundering counts
KUALA LUMPUR, Aug 19 — An investment company director, previously charged with criminal breach of trust, was broug...
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Nilai private university CFO accused of RM6.56m CBT linked to IRB duty payments
SEREMBAN, Aug 19 — A chief financial officer (CFO) of a private university in Nilai pleaded not guilty in the Sess...
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Former UBB Investment Bank CEO pleads not guilty to RM139.8m cheating charge
KUALA LUMPUR, Aug 19 — A former chief executive officer (CEO) of an investment bank pleaded not guilty in the Sess...
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Vivy Yusof, husband face CBT trial as court hears RM19.5m Khazanah transfers, director records
KUALA LUMPUR, Aug 18 — The Sessions Court today was told that Khazanah Nasional Berhad (Khazanah) made two transfe...
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Kuching man loses RM104,310 after falling for WhatsApp scam from friend’s hijacked account
KUCHING, Aug 17 — A 49-year-old man here lost RM104,310 to a phone scam last week.Kuching police chief ACP Alexson...
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MACC arrests two policemen over RM14,000 traffic offence bribes on East Coast Expressway
KUANTAN, Aug 16 — A police constable and a patrol officer have been detained on suspicion of soliciting and accept...
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Dungun doctor duped in forex, Ethereum scam, loses RM558,000 through 77 transactions
DUNGUN, Aug 16 — A female doctor at a private clinic here lost RM558,000 after falling victim to an online forex a...