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Investors from Singapore, Brunei and Indonesia lodge reports over forex scam in Malaysia

A total of 72 investors from Singapore, Indonesia and Brunei have travelled to Malaysia to lodge police reports over a forex investment scam which has been active for eight years.

2月前

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News

Old lady loses RM553,000 savings to scam syndicate

A 72-year-old woman in Melaka loses her RM553,000 life savings to phone scammers.

11月前

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News

The temptation of easy money

Many young people believe they can make big bucks easily overseas without thinking of the consequences of the decisions they make, says criminologist expert Datuk Shahul Hamid Abd Rahim.

1年前

News

News

Online scams: don’t trust strangers easily

Members of the public are reminded not to believe in unusually lucrative returns promised by the callers.

1年前

News

News

Myanmar junta angry at China over crime blockbuster ‘tarnishing’

Myanmar's junta has lashed out at close ally China over a blockbuster film on human trafficking and scam compounds that has "tarnished" its reputation, state media reported on Friday.

1年前

News

News

Criminal groups from China spreading out to Southeast Asia, including S’pore: Experts

The criminal organizations also operate out of Cambodia and Laos, and target financial hubs across the world, like London, Dubai and Singapore for crimes including trafficking, money laundering, and other illegal online operations.

1年前

News

Opinion

Rise of AI-based scams

The new wave of fraud is being promoted by operators who claim their AI-backed schemes are almost fail-proof and a sure-fire way of making profits.

1年前

Opinion

News

Online scams push Chinese victims into debt and shame

Once carefree and comfortable, Huang is now haunted by debt -- the target of a scheme operated by international crime groups that force human trafficking victims to do online scamming work.

2年前

News

News

Difficult to rescue Malaysians falling prey to job scams in Myanmar

It is difficult to rescue Malaysians duped by syndicates to work in Thai-Myanmar border controlled by rebels and anti-government troops, says the Malaysian ambassador to Thailand.

2年前

News

Opinion

Scams everywhere, in our 21st century world

Love scams, phone scams, job scams and what not are happening all around us and are nothing new, but why are there still so many people who fall prey to them?

3年前

Opinion