RM24.2 million fraud: Cops detained 13 individuals, including four bank employees
The individuals have been detained to assist the investigation of fraudulent withdrawals from several fixed deposit accounts.
Wed Jun 19 2024
Teacher in Melaka loses RM37,750 in fraudulent sale of cat
The teacher was cheated after she responded to an advertisement on the sale of a Munchkin cat on Facebook recently.
Mon Aug 28 2023
Malcolm X's daughter to sue CIA, FBI, New York police over assassination
Shabazz accused various federal and NY govt agencies of fraudulently concealing evidence that they "conspired to and executed their plan".
Wed Feb 22 2023
Police open five investigation papers on e-voucher scam involving over RM500,000 in losses
The Royal Malaysia Police (PDRM) opened five investigation papers in connection with fraudulent e-voucher offers involving nationwide losses of RM508,261.
Mon Feb 06 2023
Husband believed to have been shot due to wife's fraudulent activities
The technician escaped with injuries on his right hand and neck.
Thu Dec 08 2022
Police nab woman allegedly involved in balloon decoration business fraud
Police arrested a woman on Saturday for alleged involvement in the fraudulent offer of balloon decoration services for birthday parties through her Instagram page, thepartyfairy.my.
Mon Dec 05 2022
Penang cops nab three mule account holders
The trio were believed to be involved in fraudulent online part-time job offerings and non-existent online investment syndicates.
Thu Nov 24 2022
Bank Negara reassures nation's payment system remains safe and secure
BNM said the banks have heightened their fraud risk management and monitoring of suspicious or fraudulent activities for affected cards.
Fri Aug 12 2022
PM lodges report: Telegram, Signal accounts hacked - PMO
PMO in a statement said that it believed the accounts were used for fraudulent criminal activities.
Tue Aug 09 2022
Haj scam cases involving losses of over RM5 mln recorded as of July
A total of 132 police reports in connection with cases of fraudulent haj and umrah packages using the furada visa have been recorded as of July 31 involving losses of over RM5.6 million.
Tue Aug 02 2022
Haj fraud: Police receive 121 reports involving losses over RM5 million
PDRM has received a total of 121 reports related to fraudulent haj and umrah pilgrimage packages using furada visas against three travel agencies, involving losses of more than RM5 million.
Tue Jul 19 2022
Haj fraud: Police receive 72 reports involving almost RM4 million losses
PDRM has received a total of 72 reports nationwide related to fraudulent haj pilgrimage packages, against three travel agencies, involving losses amounting to RM3.95 million.
Tue Jul 12 2022
MOTAC yet to receive reports of fraudulent haj by proxy packages
MOTAC has not received any reports on cases of fraudulent haj by proxy (badal haji) services involving haj and umrah travel agencies thus far, said its minister Datuk Seri Nancy Shukri.
Thu Jun 23 2022
Police receive 22 reports of Hari Raya sales fraud involving losses over RM19,000
Police have received 22 reports of fraudulent sales of clothing and other items for the Hari Raya celebration in the first four months of this year, involving losses of RM19,773.
Tue Apr 26 2022
Police detain couple over fraudulent sale of felines on social media
Sabah police have uncovered a scam syndicate following the arrest of a couple in connection with the fraudulent sale and purchase of felines through social media involving losses totalling RM11,000.
Sat Apr 23 2022