Scammers getting 'creative' in deceiving victims - IGP
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the public that fraud syndicates are getting 'creative' in their tactics to deceive victims.
Mon Jun 20 2022
Practice '3Ts' to avoid being scammed - Police
If you want to make an investment, ask about the company's name, address and source of investment first, Mohd Nor said.
Wed Jan 12 2022
60 per cent spike in online cheating cases in 10 years - IGP
Acryl Sani said fraud syndicates were becoming more creative and taking advantage of advanced technological developments, including social media.
Mon Nov 08 2021
Bukit Aman warns of online scams offering lucrative jobs
Mohd Kamarudin said the syndicate targetted those looking for part-time work to boost their income or housewives.
Tue Nov 02 2021
Be wary of fraud syndicates - Raja Muda of Perlis
Tuanku Syed Faizuddin calls on the people to remain vigilant and not be easily duped by fraud syndicates.
Thu Sep 02 2021
Four investment fraud syndicates busted, 21 nabbed in Feb, March
The four fraud syndicates busted in raids around Johor, Selangor, Kuala Lumpur, Penang and Kelantan were Likeshares, Zan Zan Lee, Isharefans and e-Currency Investment Invbitcoin.
Fri Mar 05 2021
Fraud syndicates harvesting information from govt portals - Bukit Aman
Syndicates also used the latest applications in the market as a medium to communicate with the victims as well as Dark Web to obtain the target information.
Wed Dec 30 2020
2020: Smugglings on the border, Macau Scams among cases focused on
Criminal activities linked to national borders including shootings, smuggling of migrants as well as Macau Scam fraud syndicates are among those that have riveted public attention throughout 2020.
Mon Dec 28 2020
Be cautious of syndicate impersonating as IRB officers
IRB is advising the public to be wary of fraud syndicates which are actively impersonating as its officers to demand fund transfer from members of the public.
Sun Jun 07 2020