Malay Mail on MSN
Phone scam syndicate uses Caller ID spoofing to impersonate telcos, agencies, says Bukit Aman commercial crime chief
SHAH ALAM, Jan 25 — A phone scam syndicate has been detected using Caller ID spoofing to make the number ...
BernamaTeacher loses RM325,000 to phone scam involving fake anti-money laundering officers in Pahang
A teacher suffered losses amounting to RM325,000 after falling victim to a phone scam syndicate, involving individuals ...
Free Malaysia Today on MSN
Businessman loses RM1.25 million to syndicate posing as international investment firm
The 50-year-old victim was swayed by the lucrative profits the “company” boasted about on its app.
SINGAPORE - Four Malaysians are set to be charged on Jan 21 for their suspected involvement in three separate government official impersonation scam cases.
KUANTAN: A teacher suffered losses amounting to RM325,000 after falling victim to a phone scam syndicate, involving ...
An AFR investigation unravels corporate registries to link Brendan Gunn, the brother of “Raygun”, with a global network that ...
The Directorate General of Immigration discovered a fraud and extortion syndicate operating under the guise of a love scam ...
As many as 375 Indonesians reported themselves to the Indonesian Embassy in Phnom Penh, Cambodia, after being released from ...
Indonesian authority has uncovered an international cybercrime syndicate operating under the guise of love scams.
SINGAPORE: A 24-year-old Malaysian man linked to a Cambodia-based scam syndicate was arrested at Woodlands Checkpoint on Sunday (Dec 28). Goh Eugene is believed to be a member of an organised criminal ...
A Singaporean was arrested in Myanmar for his alleged connection to an international scam syndicate. He was among the 156 foreign nationals nabbed in a raid on gambling and fraud hub Shwe Kokko, ...
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