Police in Malaysia have arrested 13 people, including nine Japanese nationals, suspected of running a telecom scam targeting ...
QR code scams in Malaysia caused RM30 million (S$9.44 million) losses in early 2026, with over 5,000 cases as syndicates exploit QR codes for fraud and phishing attacks. Read more at straitstimes.com.
I worry for the safety of my wife because she is alone at home when I'm at work,' a resident says as the project tries to ...
The 27-year-old man, nicknamed “Da Xiang”, allegedly recruited Malaysians to carry out government official impersonation ...
Scammers in Malaysia are targeting victims of fraud with false money recovery services, posing online as anti-crime centre staff, police officers or legal firms. The imposters use private WhatsApp ...
SINGAPORE: A 27-year-old Malaysian man who is alleged to be the mastermind of a scam and money laundering syndicate operating ...
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Malaysian woman loses $187,000 after scammers promise Singapore permanent residency
A 62-year-old Malaysian woman lost RM762,700 (US$187,000) to scammers who falsely promised to help her obtain permanent residency in Singapore.
Scammer claiming to be Korean oil rig worker dupes Malaysian widow out of nearly $1 million Don't miss our daily roundup. Stay informed with a handpicked selection of the day's top AOL stories, ...
Singapore police scored a win with the arrests of two men accused of operating servers that enabled cybercrimes against Singaporeans and the dismantling of their supporting infrastructure. In 2023, ...
The alleged mastermind of a syndicate coordinating government official impersonation scam and money laundering operations in Singapore has been arrested.Nicknamed "Da Xiang" (big elephant), the ...
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