Police Arrest "Tan Sri" Businessman for Alleged Scam
Kuala Lumpur: A 59-year-old businessman with the title "Tan Sri" has been arrested by the Bukit Aman's Anti-Money Laundering Act (AMLA) Criminal Investigation Team for allegedly scamming the public out of RM10...
Successful Repatriation of Malaysian Citizens from Myanmar
Group of 24 Malaysians Safely Arrives in Bukit Kayu Hitam
A total of 24 more Malaysian citizens who were victims of a job scam syndicate in Myawaddy, Myanmar, have safely arrived at the Immigration,...
Malaysians Rescued from Job Scam Syndicate in Myanmar
Recent Rescue Efforts
On March 12, 2025, 25 Malaysians who were victims of a job scam syndicate were repatriated via Mae Sot, Tak province, northern Thailand, after being handed over by Myanmar authorities...
Online Job Scam: A Housewife Loses RM50,550
The Scam
A housewife in her 40s has fallen victim to an online job scam, losing a staggering RM50,550. According to Supt Mohd Razi Rosli, Kemaman district police chief, the housewife was duped into...
Perak Police Bust Fake Job Scam Call Centre Syndicate
Operation Details
On Friday, Perak police, in cooperation with the Manjung District Police Headquarters, conducted a raid at 9:45 pm to bust a fake job scam call centre syndicate operating from a...
Fraudulent Scams Using AI Technology: Be Aware and Protect Yourself
The Rise of AI-Generated Fraud
The public has been urged to be wary of fraud tactics using sophisticated Artificial Intelligence (AI) technology that is being abused for criminal purposes to manipulate...
Company Director Loses RM2.1 Million to Non-Existent Investment Scheme
Investment Scam on Registered Cryptocurrency Exchange Platform
Selangor police chief Hussein Omar Khan has warned the public about a non-existent investment scheme that has resulted in a company director losing RM2.1 million....
Investment Scam Alert: Former Company Manager Loses Almost RM2 Million
A Cautionary Tale of Unscrupulous Investment Schemes
A former company manager in Selangor has become the latest victim of a non-existent investment scam, losing almost RM2 million to scammers who promised...
Bitcoin Investment Scheme Scam: Elderly Woman Loses RM460,888
The Incident
JOHOR BAHRU: A 61-year-old accountant has fallen victim to a Bitcoin investment scheme, resulting in a loss of RM460,888.
The Story of the Victim
The elderly woman, a resident of Seri Alam, Johor,...
Online Investment Scam: 67-Year-Old Man Loses RM974,000
Investment Scam in Perak: A Lesson for the Public
A recent case in Perak has highlighted the dangers of online investment scams, with a 67-year-old man falling victim to a fraudulent scheme and losing...
