Crime
Businesswoman Trapped In Loan Shark Debt Loses RM157K To Fake Debt Fixer
Siti claimed the individual posed as a police officer.
Result for #fraud
Crime
What We Know So Far About The Malaysian Detained In Japan As Third Charge Looms
According to reports, Muhammad Faiq Zafran Mohd Jailani was detained in Japan while carrying money and gold worth approximately RM500,000.
Crime
From Dream Job To Jail: How A 23-Year-Old Malaysian Ended Up Behind Bars In Japan Since November
His family and humanitarian group claim he is a victim of human trafficking, while Japanese authorities are treating him as a suspect in a fraud syndicate.
News
MACC Freezes RM11.5 Million In 121 Accounts Linked To Prominent Massage Chain
The massage chain is allegedly linked to tax evasion, money laundering, and bribery.
Crime
2 Expats Told To Pay RM1.59 Million In Income Tax After KL Mini Market Owner Faked Salaries
Foreign workers have been urged to verify employment documents following the alleged salary inflation scheme.
Tech
Scammers Using Your IC? You Can Finally Check & Block Unknown Numbers From Today
Malaysian telcos are rolling out MyDigital ID integration in their apps.
News
30 Customers Claim Influencer Scammed Them Out Of RM1 Million With Lab-Grown Diamonds
The public has been urged to exercise caution when purchasing items from social media influencers.
News
Pingmin Market & Pingmin Hub Cease Operations After Alleged Fraud Incident
The company behind the events has issued an urgent warning after uncovering what it claims to be a major fraud case.
Crime
Seremban Man Loses Over RM600,000 To Fake Business Investment Scheme
He made 43 transactions into 19 different banks before realising he had been deceived.
Crime
Local Professor Fined RM20,000 For Submitting Claims For Non-Existent Research Work
The court ordered a 21-month jail term if the suspect fails to pay the fine.
