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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...
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Poor blood health can compromise outcomes of cancer therapy - Expert
Photo for illustration purpose only. - File photo
Photo for illustration purpose only. - File photo
Authorities reveal Australians report cybercrime every six minutes
Image for illustrative purposes only. – File photo by Bernama
Image for illustrative purposes only. – File photo by Bernama
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Japanese, Koreans bottom of global love life survey
Photo for illustration purpose only. - Illustrated via Canva
Photo for illustration purpose only. - Illustrated via Canva
Ancient tea, modern trade: Liubao tea's journey along the belt and road
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Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
Image for illustrative purposes only. – File photo by Bernama
Image for illustrative purposes only. – File photo by Bernama
Kids feel less family support, more school pressure - WHO Europe
Photo for illustration purpose only. - Illustrated by Sinar Daily
Photo for illustration purpose only. - Illustrated by Sinar Daily
Ancient tea, modern trade: Liubao tea's journey along the belt and road
Photo for illustration purpose only. - Illustrated via Canva
Photo for illustration purpose only. - Illustrated via Canva
Japanese, Koreans bottom of global love life survey
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Pedestrians wait to cross the street near the entrance to the popular tourist area of Ameyoko shopping street (C-behind) in the Ueno district of central Tokyo on November 17, 2024. (Photo by Richard A. Brooks / AFP)
Siti Nordiana gives up coffee to protect her voice
Singer Siti Nordiana. Photo by Bernama
Singer Siti Nordiana. Photo by Bernama
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