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Woman Charged For Posing As Insurance Agent & Cheating Client Of RM720,000
The single mother was charged for dishonest misappropriation, cheating, and forgery.
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PDRM: Remove All Personal Details From Envelopes And Parcels Before Throwing Them Away
Information such as names, phone numbers, and addresses found on discarded packaging can easily be used for fraud.
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Malaysian Loses RM30,000 Within 5 Minutes After Scammers Pull Off Complex Bank Fraud
The impostors knew about his car loans as well as a police report he lodged five years ago when he was robbed.
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7 Reasons Why Malaysians Still Fall For Scams And How To Safeguard Yourself
Staying safe online is just as important as staying safe in real life.
Published for CIMB
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Man Warns Malaysians To Not Fall Prey To Phone Scammers Posing As Court Officials
"The emotional roller coaster this ordeal put me through is unbelievable."
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This Facebook User Is Warning People To Beware Of 'Scheduled Payment' Scams
Always check your bank account.
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You Can Check If An Online Seller Is Involved With Fraud Cases With This PDRM Portal
Online shoppers should also use it to check if they are an unsuspecting "money mule".
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Lazada Malaysia Responds To Customer Who Went To The Cops After Her Account Got Hacked
The customer first noticed when she received an alert from her bank.
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8 Things The Election Commission Did In 2017 That Worsened The Electoral System
Electoral fraud and manipulation are already happening well before elections are held, and the EC is at the centre of it all.
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Remember The M'sian Student Who Spent RM15Mil That Wasn't Hers? She Won't Be Charged!
"She's obviously very relieved that all this trauma is over for her."
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A Woman Lost Most Of Her Money After Falling Prey To A "LHDN Tax Refund" Scam
Unfortunately, there is no way for her to recover the money that she lost.
Results for #fraud