scam

Fake Health Products Promoted on TikTok using Local Medical Expert's Voice and Video Bukit Aman CCID Identifies Unauthorized Use of AI Technology The Bukit Aman Commercial Crime Investigation Department (CCID) has identified a TikTok account, "Malaysia Shopping Mall," that has been...

Police Urge Victims of Alleged Fraud to Come Forward KUALA LUMPUR: The police are urging victims of alleged fraud involving an influencer and travel agency entrepreneur based in South Korea to come forward and lodge police reports to facilitate further...

Online Scam Alert: Housewife Loses RM752,398 in Bitcoin Investment Scheme The Scam In a shocking incident, a 47-year-old housewife in Johor Bahru fell prey to an online Bitcoin investment scheme that promised lucrative returns, resulting in a massive loss of RM752,398. How...

Fighting Online Scams: Ministry's Initiatives to Combat Financial Crimes Number of Investigation Papers Opened Deputy law and institutional reform minister M Kula Segaran has revealed that a total of 15,106 investigation papers had been opened under Section 420 of the Penal...

Government Project Scam: Contractor Loses RM64,200 The Latest Case In the latest case, police said a contractor received a WhatsApp message to supply cable wires, followed by a contract to supply power station machines. Background Police have launched investigations into a scam inviting...

Malaysian Government Successfully Facilitates Return of 11 Malaysians Scammed in Cambodia Successful Repatriation Efforts The Foreign Ministry, through the Malaysian embassy in Phnom Penh, has achieved a significant milestone by successfully facilitating the return of 11 Malaysians who fell victim to...

Investment Scam: Housewife Loses RM690,000 The Scam Kuantan, a housewife lost a staggering RM690,000 to an online scam that promised lucrative returns, according to Pahang police chief Datuk Seri Yahaya Othman. The victim, 42, was initially attracted by an investment opportunity in...