Real estate consultant pleads not guilty to cheating over non-existent home loan
A real estate consultant today pleaded not guilty to a charge of deceiving a woman regarding a deposit for a non-existent loan for the purchase of a house in March 2018.
Wed Dec 14 2022
Nine individuals charged with offering non-existent loans
The eight accused were fined RM5,000 each, in default six months' jail, while the teenager was allowed bail of RM2,000.
Mon Aug 01 2022
Loan fraud losses spike up to over RM 8 mln as of April
A total of 903 cases of non-existent loan fraud were reported as of April this year with losses of over RM8 million, Bukit Aman CCID director Datuk Mohd Kamarudin Md Din said.
Fri Apr 15 2022
Non-existent Loan: 109 syndicate members detained
The syndicates disguised as a loan shark and advertised their services on social media sites to lure their victims.
Tue Oct 27 2020