Macau Scam

What Is Bank Account ‘Layering’? Here’s What You Need To Know

Layering is not a recent case in money fraud syndicates—these wrongdoings affect the victims in many ways. For alert victims,… Read More

3 years ago

Alleged To Be Involved In 1MDB Case, Woman Pensioner Loses RM10,000

SIBU, Sept 23  -- A 62-year-old female government retiree here claimed to have suffered losses amounting to RM10,000 yesterday due to… Read More

4 years ago

Clerk Loses Over RM79,000 To Macau Scam

IPOH, June 10 - A clerk lost RM79,600 after being deceived by a Macau Scam syndicate member, posing as a police… Read More

4 years ago

Trainee Doctor Loses RM287,360 To Macau Scam

SEREMBAN, March 22 -- A trainee doctor lost RM287,360 after he was believed to have been deceived by members of… Read More

4 years ago

Macau Scam: Remand of Datuk, Two Policemen Under POCA Extended by 38 Days

KUALA LUMPUR, Oct 30 -- The remand period for a ‘Datuk’ and two policemen being investigated under the Prevention of Crime Act… Read More

4 years ago

Macau Scam, Gambling Syndicate: Man, Woman Arrested – Bukit Aman

KUALA LUMPUR, Oct 27  -- The police have arrested a man, who allegedly escaped last Oct 11 soon after he was… Read More

4 years ago

90-Year Old Woman Loses RM3.83 Mln In Macau Scam

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… Read More

5 years ago

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