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Police Report Filed Against Student Who Cheated NGOs Of Over RM250K To Fund Gambling Habit
The 23-year-old had previously apologised for defrauding other NGOs.
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Zurich Malaysia Partners With GXBank To Launch Anti-Scam & Fraud Insurance
This new product aims to protect Malaysians from financial losses resulting from unauthorised electronic transactions.
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6 Malaysians Arrested In Hong Kong For Involvement In RM34 Million Phone Scam Operation
The Malaysian suspects allegedly earned between RM5,500 and RM8,900 monthly from the operation.
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X Has The Lowest Compliance Rate With Malaysian Laws Among Social Media Platforms
Elon Musk's platform is notorious for housing pornographic content.
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Malaysians Among Over 100 Foreigners Detained In Bali For Visa Fraud & Cybercrime
In photos released by the Indonesian authorities, the detained Malaysians and others were lined up on the ground outside a villa in Tabanan.
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Korea Muslim Federation Selar Tindakan Daud Kim Kumpul Dana Bina Masjid Atas Nama Individu
Difahamkan, Korea Selatan mengharamkan akaun peribadi menjadi platform untuk kutipan derma.
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Malaysian Woman Lured With RM10,500 Job Offer In Singapore Ends Up With Myanmar Syndicate
The victim is now believed to be operating as a love scammer on Facebook, under the condition that she find two more victims to replace herself.
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Tabung Haji Says Depositor's 'Missing' Funds Were Transferred Into Her Own Bank Account
The Malaysian hajj pilgrims fund board has refuted the retired senior government official's claim that her money had vanished.
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Retired Senior Govt Official's Savings Vanish From Her Tabung Haji Account
The 66-year-old claimed that she had no knowledge of the transactions.
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A Fake KLIA Page Is Claiming To Sell Your Lost Luggage For RM16
It has uploaded several posts, listing "lost suitcases with electronics" for sale.
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Police Probe Wedding Caterer Who Went Viral For Allegedly Scamming Family Out Of RM13,000
Despite making three payments to the caterer, the bride's family was left without catering services on the wedding day.
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M'sians Are Paying Up To RM10 'Redemption Fee' To Convert RM100 eMADANI Credits To Cash
The Ministry of Finance (MOF) has warned members of the public from using any cash-out services to prevent falling victim to scams.
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