Layering is not a recent case in money fraud syndicates—these wrongdoings affect the victims in many ways. For alert victims, it may not be a complex problem for them. However,…
SIBU, Sept 23  — A 62-year-old female government retiree here claimed to have suffered losses amounting to RM10,000 yesterday due to a suspected Macau Scam scam in which she was alleged to have…
IPOH, June 10 – A clerk lost RM79,600 after being deceived by a Macau Scam syndicate member, posing as a police officer from the Sabah police contingent headquarters (IPK). Hilir Perak…
SEREMBAN, March 22 — A trainee doctor lost RM287,360 after he was believed to have been deceived by members of the Macau Scam syndicate. Negeri Sembilan Commercial Crime Investigation Department…
KUALA LUMPUR, Oct 30 — The remand period for a ‘Datuk’ and two policemen being investigated under the Prevention of Crime Act (POCA) 1959 in connection to an online gambling syndicate and Macau…
KUALA LUMPUR, Oct 27  — The police have arrested a man, who allegedly escaped last Oct 11 soon after he was released on bail by the Malaysian Anti-Corruption Commission (MACC) for…
KUALA LUMPUR, Sept 7 — A 90-year-old female retiree lost RM3.83 million as she was allegedly duped by a Macau Scam syndicate. The woman complied with the syndicate’s instructions to transfer her savings in batches to…
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