Pensioner loses RM108,000 to phone scam

Student loses over RM110,000 to phone scam

nst.com.my - 09/Feb 21:10

IPOH: A woman lost RM115,786 after falling victim to a phone scam syndicate impersonating authorities since January.

Clerk loses RM1mil in Facebook stock scam

nst.com.my - 19/Feb 15:05

KUALA LUMPUR: A clerk from a private company lost RM1 million after falling victim to a stock investment scam syndicate on Facebook.

Tuition teacher loses RM886,000 in fake investment scam

nst.com.my - 12/Feb 23:57

PONTIAN: A 43-year-old tuition teacher lost RM886,000 after being scammed by a fake investment scheme.

Bengaluru's 75-year-old woman loses ₹2 crore to an investment scam promising high returns: Report

hindustantimes.com - 09/Feb 03:40

After paying a commission to withdraw her investment, she discovered the scam and reported it. Bengaluru Police are investigating the case amid rising...

Nerul professor falls victim to ₹1.81 crore ‘digital arrest’ fraud

hindustantimes.com - 19/Feb 01:46

A 58-year-old professor lost ₹1.81 crore in a digital arrest scam, tricked by fraudsters posing as income tax officials over 15 days.

Cobourg Police – Edmonton Woman Facing Charges After Investigation Into Rental Scam (No Name Released)

todaysnorthumberland.ca - 11/Feb 15:26

A 22-year-old Edmonton woman is facing charges after an investigation into a rental scam. In July 2024, police opened an investigation after receiving...

Scam victims abroad: Some choose to stay in high-ranking syndicate roles

nst.com.my - 20/Feb 23:59

KUALA LUMPUR: Some individuals who have fallen victim to job scams abroad may be reluctant to return to Malaysia as they have secured high-ranking...

Over RM300,000 lost in umrah business package scam

nst.com.my - 20/Feb 21:15

KUALA LUMPUR: A total of 31 people have come forward, claiming to have fallen victim to a scam by a man holding the ‘Datuk’ title, who allegedly...

Thai authorities rescue Japanese teenagers from Myanmar scam syndicate

nst.com.my - 14/Feb 23:08

TOKYO: A 16-year-old Japanese boy has been rescued from a scam syndicate in Myanmar near the Thai border, Thai authorities confirmed on Friday.

Manager loses RM2.56mil to suspected cryptocurrency fraud scheme

nst.com.my - 09/Feb 18:03

KUALA LUMPUR: A manager lost RM2.56 million to a suspected fraudulent cryptocurrency investment scheme, UKVXE, after being promised high returns.

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