MALAYSIA
Ramli Yoosuf
MALAYSIA
Cops warn of fake investment ad featuring Elon Musk, Teresa Kok
MALAYSIA
Cops looking for suspect after businessman loses RM2.4mil in luxury car scam
MALAYSIA
31 lose RM300,000 to umrah scam
MALAYSIA
Cops receive 141 reports of umrah fraud, RM3mil in losses
MALAYSIA
Surge in job offer scams targeting senior citizens
MALAYSIA
7 Klang district and land office workers arrested in illegal transfer probe
MALAYSIA
Religious figures, celebrities used to entice people to buy umrah packages
MALAYSIA
RM7.9mil lost daily through commercial crimes, say cops
MALAYSIA
Cops seek reports from victims of alleged influencer-linked travel scam
MALAYSIA
2 lawyers probed for CBT involving RM3mil
MALAYSIA
Love scam leaves senior citizen RM2.21mil poorer
MALAYSIA
Cops blame fraudulent fundraising online on lack of specific laws
MALAYSIA
Cops wrapping up probe into RM2.4mil pilot training case
MALAYSIA
Cops on hunt for 7 who scammed victims out of almost RM33mil
MALAYSIA
7 victims lose RM280,000 to scam offering TNB bill discounts
MALAYSIA
Cops probe RM41mil scam using ‘Pantheon Ventures’ name
TEMPATAN
2 firma guaman disiasat disyaki pecah amanah RM1 juta
MALAYSIA
Online investment syndicate posing as international firm pockets RM21.9mil
MALAYSIA
2 law firms under probe for allegedly embezzling RM1mil
MALAYSIA
Company director loses RM1.25mil in love scam
TEMPATAN
11 ditahan, sindiket pelaburan ayam kampung kaut lebih RM3 juta tumpas
BORNEO+
5 held in probe into RM24.2mil bank withdrawals in Sabah
MALAYSIA