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Showing posts with label frauds. Show all posts
Showing posts with label frauds. Show all posts
Friday, 6 December 2024

Banks may pay the price for scams if negligent

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">Hefty sum: Anwar said RM1.224bil in losses to online scams were recorded between January and October this year. New law mulled to ...
Tuesday, 2 August 2022

Scammers getting smarter now and so should we

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    Scammers keep getting bolder and bolder with their extortion methods. From impersonating landlords to illegal debt collection tactics, t...
Saturday, 23 April 2022

The telltale signs of a scam, Macau scams: Spot, avoid and report scammers; It’s all in the details

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  CLICK TO ENLARGE Victim usually fall prey due to fear, naivety or greed Fear, naivety and greed may have caused victims to fall prey to ...
Monday, 4 January 2021

Big Macau Scam ring busted

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  Syndicate invested in cryptocurrency worth more than RM336mil JOHOR BARU: Police have crippled a major Macau Scam syndicate whi...
Tuesday, 1 December 2020

Here’s how Macau scammers conned Malaysians out of RM256mil this year

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Nation INTERACTIVE: Here’s how Macau scammers conned Malaysians out of RM256mil this year How many tricks are there up a Macau sc...
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