Layering is not a recent case in money fraud syndicates—these wrongdoings affect the victims in many ways. For alert victims,… Read More
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
IPOH, June 10 - A clerk lost RM79,600 after being deceived by a Macau Scam syndicate member, posing as a police… Read More
SEREMBAN, March 22 -- A trainee doctor lost RM287,360 after he was believed to have been deceived by members of… Read More
KUALA LUMPUR, Oct 30 -- The remand period for a ‘Datuk’ and two policemen being investigated under the Prevention of Crime Act… Read More
KUALA LUMPUR, Oct 27 -- The police have arrested a man, who allegedly escaped last Oct 11 soon after he was… Read More
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
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