SOUTH EAST ASIA
scam
MALAYSIA
Release frozen funds, say investors who won RM8mil case against tycoon
MALAYSIA
Over 2,000 suspects nabbed nationwide as scam rings busted
MALAYSIA
7 suspected Malaysian scammers wanted by S’pore authorities
TEMPATAN
Tumpas ‘scammer’ rentas sempadan agenda utama Sidang Kemuncak Asean
LETTERS
How to avoid scammers’ pre-IPO investment traps
MALAYSIA
Penang crime index drops by 28% in first 9 months of year
BUSINESS
UK seeks to repay victims of huge bitcoin scam
MALAYSIA
Retiree loses RM6mil to scammers
MALAYSIA
Fahmi tells Meta to step up fight against cybercrime
TEMPATAN
Perlu mekanisme lebih berkesan sekat pengguna media sosial bawah umur, kata Fahmi
MALAYSIA
Woman loses over RM5mil in crypto investment scam
MALAYSIA
MIC’s Awtar Singh apologises to MCMC chief over ‘baseless claims’
MALAYSIA
3 nabbed after housewife scammed of RM240,000
TEMPATAN
Johor tak pernah tawar subsidi, rumah percuma kepada warga asing
MALAYSIA
Teacher loses RM230,000 in money laundering scam
MALAYSIA
No reports received on Johor-Singapore housing subsidy scam, say cops
MALAYSIA
Syndicates impersonating national scam centre on Facebook
MALAYSIA
Perak MB files MCMC complaint over fake TikTok accounts
MALAYSIA
Fake TikTok accounts of Umno man likely for scam, say cops
MALAYSIA
400 arrested after raid on Bangsar South ‘scam call centre’
MALAYSIA
Insurance agent nabbed in probe into RM21mil ‘fake investment’
MALAYSIA
Scammers using ‘sugar mummy’ schemes on teenagers, says consumer group
TEMPATAN