Internet crimes and scams

Internet crimes and scams

Internet crimes and scams

Malaysian man charged over alleged involvement in scam impersonating CNB officer

Malaysian man charged over alleged involvement in scam impersonating CNB officer

15-year-old among 280 under police investigation for alleged involvement in scams, victims lost around $4.4 million

2 Malaysians to be charged over alleged scams involving losses of $55,000

Public can still verify officer's identity directly with agencies despite SGDI streamlining: Jasmin Lau

Police warn of Lalamove delivery job scams, riders lost over $2,000 since September

98 detained at shuttered resort in Malaysia turned into 24-hour scam hub

MHA 'particularly concerned' by number of young scam offenders, to reinforce sentencing guidelines

Man found with fake CPIB pass to be charged for scam-related money laundering activities

At least $1.4m lost to social media phishing scams since July: Police

Mum allegedly scammed of $1,700 after child tries selling toy on Carousell

Parents beware: Scammers hijack students' WhatsApp accounts for fake youth exchange programmes, AI courses; over $18,000 lost

Probe into self-styled wealth guru Jason Fong's business widens

$8.8m lost to scams involving impersonation of ICA officers, fake PR application assistance

Cambodia to target scam 'masterminds' as critics question crackdown's effectiveness

Victims lose $5.2 million to scams linked to 648 cases; 259 under investigation

'I won't let you contact DBS': Senior left helpless as scammers take control of phone

Cambodia no 'safe haven' for scams, prime minister tells anti-fraud summit

Meta takes down over 3.7 million scam-linked 'shell' pages and accounts, some tied to Singapore

This website is best viewed using the latest versions of web browsers.