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Tag: fraud
Miri woman loses RM15,800 in fake ‘Shopee 1212’ voucher contest fraud
Dec 15, 2023 @ 23:20
3 individuals in Miri face multiple charges of housing purchase fraud...
Nov 18, 2023 @ 11:20
Chinese national arrested for allegedly cheating elderly woman by offering to...
Jun 22, 2023 @ 11:42
Warga asing disyaki tipu baiki emas ditangkap
Jun 22, 2023 @ 10:16
National Scam Response Centre established to bust online fraudsters
Oct 14, 2022 @ 13:08
Unauthorised transactions: BNM instructs banks to provide fair redress for customers
Jun 10, 2022 @ 10:17
AmBank considering compensation for client who lost RM32k in 15 minutes
May 31, 2022 @ 17:27
Man loses RM32,000 in 15 minutes without receiving notification, bank denies...
May 28, 2022 @ 20:44
NRD casting net wide to catch foreigners with fake ICs
Mar 19, 2022 @ 14:51
Woman fined RM500 after pleading guilty to investment fraud
Jan 21, 2022 @ 19:09
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