Dua suspek ditahan tipu perunding kewangan lebih RM600,000 - Polis
Kedua-dua suspek yang merupakan dalang utama kes berkenaan ditahan di Jalan Bukit Bintang pada tengah hari Khamis.
Fri Jun 17 2022
Female salesperson loses almost RM400,000 in fraud investment
A female salesperson suffered a loss of RM382,517 after being duped by an offer from a foreign currency investment company that offered a profit of three per cent within three minutes.
Wed Apr 20 2022
Female clerk looses over RM100,000 in love scam to 'doctor'
A female clerk of a private company lost RM152,200 after befriending a 'doctor' on social media who promised to marry her.
Fri Apr 15 2022
4 'ah long' ditahan ugut peminjam
Kesemua lelaki berusia 18 hingga 25 tahun itu ditahan di sebuah premis di Bandar Bukit Jalil pada jam 4 petang.
Tue Mar 29 2022
Police raid online scam call centre, nine individuals nabbed
Nine people, including seven foreigners were detained on suspicion of being involved in an online scam, in a raid on a luxury condominium unit at Jalan U-Thant, here, yesterday.
Tue Feb 22 2022
Nine Chinese nationals, local woman arrested for online fraud
Police arrested nine Chinese nationals and a local woman in two separate raids in Jalan Ampang last Monday for suspected involvement in fraudulent online selling of cosmetics.
Wed Jan 19 2022
Sindiket tipu tawaran kerja, dua lelaki diberkas
Siasatan awal mendapati sindiket telah mula beroperasi sejak Mei lalu dan menyasarkan mangsa warga tempatan.
Tue Oct 26 2021
Second-hand goods dealer cheated of RM15,000 by 'Perqaseh rep'
The victim only realised he was cheated when he did not receive the licence as promised up till now.
Sun Oct 17 2021
Company executive loses RM1.3 million in Macau Scam
A man suffered losses amounting to RM1.3 million after he was allegedly contacted by an IRB officer who claimed the victim has a company registered in his name apart from having tax arrears.
Wed Oct 06 2021
Promoter rugi RM29,700 tertipu pinjaman tidak wujud
Ketua Jabatan Siasatan Jenayah Komersil, Asisten Komisioner Mohd Mahidisham Ishak berkata, wanita berusia 28 tahun itu membuat laporan di Balai Polis Setapak pada Rabu.
Thu Sep 23 2021
Awas! Wanita bekerjaya dan sunyi sasaran sindiket Parcel Scam
Sebanyak 115 kertas siasatan dibuka melibatkan sindiket penipuan 'Parcel Scam' sejak Januari hingga Ogos tahun ini di sekitar ibu negara.
Thu Sep 02 2021
Cops bust fraud syndicate offering jobs through e-commerce platforms
Police said the modus operandi of the syndicate is to offer jobs through the WhatsApp application.
Fri Jun 18 2021
Sindiket penipuan tawaran kerja melalui e-dagang tumpas, 20 ditahan
Polis menumpas satu sindiket penipuan tawaran kerja melalui platform e-dagang dengan penahanan 20 individu dalam serbuan di tiga premis di sekitar ibu kota Isnin lepas.
Thu Jun 17 2021