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…
Man From Singapore Accused Of Selling Counterfeit Rolex On Facebook
A 25-year-old man arrested in Singapore on suspicion of fraud involving the claimed sale of counterfeit…
“I Think As A Social Media User, I Have My Own Responsibilities,” – Datuk Seri Siti Nurhaliza
Almost every day, there must be individuals who fall victim to scammer up to a loss…
Scam Alert: PDRM Warns Public Don’t Be Fooled By A Fake Shipping Company Scam
The Commercial Crime Investigation Department (JSJK) in a statement on its Facebook page recently said that…
Do Not Press ‘Link’ If You Receive An SMS Like This – Maybank
If we look, there are various methods of fraud syndicates that occur in our society. This…