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Tags Results for SCAMMERS
Total matches: 230
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
Photo source : 123rf
Photo source : 123rf
National
Do not get fooled by scammers, govt should come up with more awareness, expert says
SHAH ALAM - Just like a sand castle getting vanished by sea waves, people's hard-earned money...
Genuine Sinar daily website on facebook has Sinar Daily's logo at the top while the other (left) has an unknown name
Genuine Sinar daily website on facebook has Sinar Daily's logo at the top while the other (left) has an unknown name
National
Keep away from 'weird' websites promising breaking news
SHAH ALAM - How do you identify fake news?While the passing of political leaders or celebrities...
For illustration purposes only - Photo: 123RF
For illustration purposes only - Photo: 123RF
National
Beware of clone financial planning firm scams, says FPAM
KUALA LUMPUR - The Financial Planning Association of Malaysia (FPAM) has advised the public to be...
CCID director Datuk Mohd Kamarudin Md Din.
CCID director Datuk Mohd Kamarudin Md Din.
National
Over RM100,000 losses from Raya clothing scam since 2014, say cops
KUALA LUMPUR - Online clothing scam for Raya saw victims losing RM121,448 in the past nine years...
Home Minister Datuk Seri Saifuddin Nasution Ismail. (Smaller image, photo for illustrative purposes)
Home Minister Datuk Seri Saifuddin Nasution Ismail. (Smaller image, photo for illustrative purposes)
Focus
Saifuddin still not satisfied with efforts taken to overcome scammer issues
SHAH ALAM - Home Minister Datuk Seri Saifuddin Nasution Ismail says that he is still not satisfied...
Photo source : Gogolook
Photo source : Gogolook
National
M'sia ranks 'No 1' for phone numbers leaked and sold to scammers
SHAH ALAM - Malaysia ranks first in the percentage of cell phone numbers being leaked or or sold to...
scam, hacker, anonymous
scam, hacker, anonymous
National
Kelantan department of information working towards enhancing public awareness of online scams
TUMPAT - The Kelantan Information Department (JaPen) has established strategic cooperation with the...
Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk Hishamuddin Hashim said that several investment companies had lured the public by offering investment schemes promising them lucrative dividend rates and returns.
Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk Hishamuddin Hashim said that several investment companies had lured the public by offering investment schemes promising them lucrative dividend rates and returns.
National
Investment scams: 500 victims submit reports to SC
KUALA LUMPUR - A total of 500 victims who lost nearly RM1 million to scammers running bogus...
The government acknowledges that the data of users who use debit cards to make payments at cashless parking lots is not secure and easily accessible for scammers. - Illustrative photo (Small photo: Ahmad Maslan)
The government acknowledges that the data of users who use debit cards to make payments at cashless parking lots is not secure and easily accessible for scammers. - Illustrative photo (Small photo: Ahmad Maslan)
National
Data via debit card payments at parking lots easily accessed by scammers - Ahmad Maslan
KUALA LUMPUR - The government has acknowledged that the data of those who use debit cards for...
New
Pavithran Nokiah (Photo by Asril Aswandi Shukor)
Pavithran Nokiah (Photo by Asril Aswandi Shukor)
Behind the Muscles: The role of family and discipline in one's fitness journey
In this file photo taken on November 20, 2024, the United Nations (UN) Security Council meets to discuss the situation in the Middle East at the UN headquarters in New York City. The UN called on parties to 'accept a ceasefire' in Lebanon today. (File photo by ANGELA WEISS / AFP)
In this file photo taken on November 20, 2024, the United Nations (UN) Security Council meets to discuss the situation in the Middle East at the UN headquarters in New York City. The UN called on parties to 'accept a ceasefire' in Lebanon today. (File photo by ANGELA WEISS / AFP)
Lebanese lawmaker says ceasefire deal with Israel nearing
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Sampans become primary transport for flood-hit Kampung Gual To' Deh
Pavithran Nokiah (Photo by Asril Aswandi Shukor)
Pavithran Nokiah (Photo by Asril Aswandi Shukor)
"Our bodies thrive on positive energy" Pavithran Nokiah on balancing fitness, barbering...
Tajuddin
Tajuddin
Umno Supreme Council revokes Tajuddin’s membership suspension
Most Popular
Teeth whitening alternatives you can try at home
Achieving a radiant smile doesn't have to cost a fortune.
Achieving a radiant smile doesn't have to cost a fortune.
Tampon wedged in woman's body among key evidence in sexual assault case against McGregor
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Lay’s introduces New Lay’s Double Crunch
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Kim Raymond embraces Islam, marks new chapter in her life
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
Man arrested at home for alleged cat abuse
Screengrab taken from social media.
Screengrab taken from social media.
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