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πŸ“ Tag: fraud


Showing posts related to fraud


Scams in the digital age: How hackers and AI are reshaping online fraud in Malaysia

Technology & Innovation Apr 15, 2026

Scams in the digital age: How hackers an...

By Soo Wern JunKUALA LUMPUR, April 15 β€” When a caller claims to be from Lembaga...

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Singapore police warn of scam emails impersonating top cop, public urged to stay vigilant

Security & Geopolitics Dec 28, 2025

Singapore police warn of scam emails imp...

By Malay MailSINGAPORE, Dec 28 β€” The Singapore Police have warned the public to...

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QuickCheck: Was AI used to portray an enforcement agency’s director-general to defraud TikTok users?

Media & Journalism Dec 9, 2025

QuickCheck: Was AI used to portray an en...

By The StarIn the age of digital information, distinguishing fact from fiction i...

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Teacher loses RM446,200 to phone scam involving fake police

Social Issues & Public Opinion Oct 22, 2025

Teacher loses RM446,200 to phone scam in...

By theSun LocalKUALA TERENGGANU: A teacher lost 446,200 ringgit after falling vi...

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Retired Johor civil servant duped of RM308,000 in phone scam by fake β€˜Sergeant Zuraidi’

Social Issues & Public Opinion Oct 21, 2025

Retired Johor civil servant duped of RM3...

KUALA LUMPUR, Oct 21 β€” A retired civil servant lost RM308,000 after falling vict...

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Penang salesman loses over RM1 million to online game investment scam

Economy & Business Oct 12, 2025

Penang salesman loses over RM1 million t...

By Malay MailGEORGE TOWN, Oct 12 β€”  A salesman from a private company...

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Scammer impersonates Khairul Aming in RM200 WhatsApp con

Social Issues & Public Opinion Oct 9, 2025

Scammer impersonates Khairul Aming in RM...

By theSun WebdeskSCAMMERS are constantly coming up with new tricks, and a r...

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Trader loses over RM80,000 to phone scam

Economy & Business Oct 8, 2025

Trader loses over RM80,000 to phone scam

By theSun LocalKUALA TERENGGANU: A trader lost RM83,500 after falling victi...

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Retired teacher in Kuala Terengganu loses over RM200,000 to scammers posing as Bukit Aman, BNM officers

Social Issues & Public Opinion Oct 7, 2025

Retired teacher in Kuala Terengganu lose...

By Malay MailKUALA TERENGGANU, Oct 7 β€” A 62-year-old retired Community Developme...

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