Penang office clerk duped by phone scam, loses RM601,850 to fake police officers #johorpolicecontingentheadquarters #moneylaunderingcase #penangpolice #phonescam #rm600000phonescam #scam #seberangperaitengahdistrictpoliceheadquarters #section420penalcode
Penang office clerk duped by phone scam, loses RM601,850 to fake police officers
GEORGE TOWN, Sept 1 — An office clerk lost more than RM600,000 after being duped by a phone scam syndicate posing as police officers recently.Penang police chief Datuk Azizee...
www.malaymail.com
September 1, 2025 at 10:10 AM
Penang office clerk duped by phone scam, loses RM601,850 to fake police officers #johorpolicecontingentheadquarters #moneylaunderingcase #penangpolice #phonescam #rm600000phonescam #scam #seberangperaitengahdistrictpoliceheadquarters #section420penalcode
Pensioner loses RM750,000 to scammer posing as police officer in Kota Tinggi #000scam #commercialcrimeinvestigationdepartment #kotatinggifraud #moneylaunderingscam #policeimpersonationscam #rm750 #section420penalcode
Pensioner loses RM750,000 to scammer posing as police officer in Kota Tinggi
KOTA TINGGI, Dec 30 — A pensioner lost RM750,000 after being defrauded by an individual who impersonated a police officer by stating that the victim’s name was involved in...
www.malaymail.com
December 30, 2025 at 2:10 PM
Pensioner loses RM750,000 to scammer posing as police officer in Kota Tinggi #000scam #commercialcrimeinvestigationdepartment #kotatinggifraud #moneylaunderingscam #policeimpersonationscam #rm750 #section420penalcode
Terengganu civil servant loses RM120,000 in forex scam pitched by social media contact #bernama #civilservantfraud #forexinvestmentscam #kualaterengganu #linkfortunefund #section420penalcode
Terengganu civil servant loses RM120,000 in forex scam pitched by social media contact
KUALA TERENGGANU, Aug 29 — A civil servant lost RM120,000 after falling victim to a non-existent foreign currency or forex investment scheme.Kuala Terengganu district police...
www.malaymail.com
August 29, 2025 at 6:25 AM
Terengganu civil servant loses RM120,000 in forex scam pitched by social media contact #bernama #civilservantfraud #forexinvestmentscam #kualaterengganu #linkfortunefund #section420penalcode
Johor doctor loses over RM2.6m to fake stock investment scam #investmentfraudawareness #johorbahruinvestmentscam #medicalofficertricked #nonexistentstockscheme #policeinvestigation #section420penalcode
Johor doctor loses over RM2.6m to fake stock investment scam
JOHOR BAHRU, Aug 28 — A 45-year-old medical officer lost more than RM2.6 million after being deceived by a non-existent stock investment scheme that promised lucrative returns,...
www.malaymail.com
August 28, 2025 at 9:05 AM
Johor doctor loses over RM2.6m to fake stock investment scam #investmentfraudawareness #johorbahruinvestmentscam #medicalofficertricked #nonexistentstockscheme #policeinvestigation #section420penalcode
Company director claims trial to cheating Nigerian firm in US$315,000 cooking oil export deal #globalfoodsandconfectionarieskfze #kualalumpursessionscourt #nurulimanhaidichemansor #palmoleincp10 #section420penalcode #tuanimanconsultancysdnbhd
Company director claims trial to cheating Nigerian firm in US$315,000 cooking oil export deal
KUALA LUMPUR, Aug 22 — A company director pleaded not guilty in the Sessions Court, here, today, to a charge of fraud in relation to the supply of 10 containers of Palm Olein...
www.malaymail.com
August 22, 2025 at 8:25 AM
Company director claims trial to cheating Nigerian firm in US$315,000 cooking oil export deal #globalfoodsandconfectionarieskfze #kualalumpursessionscourt #nurulimanhaidichemansor #palmoleincp10 #section420penalcode #tuanimanconsultancysdnbhd
Tangkak woman loses over RM695,000 in ‘Franklin Templeton’ scam via Facebook and WhatsApp #crime #desgappdownload #franklintempletonimpersonation #malaysiawhatsappscam #muleaccountsfraud #police #scam #section420penalcode #tangkak #tangkakonlineinvestmentscam
Tangkak woman loses over RM695,000 in ‘Franklin Templeton’ scam via Facebook and WhatsApp
TANGKAK, Aug 15 — A 60-year-old woman lost RM695,375 after falling victim to an online investment scam impersonating trading business ‘Franklin Templeton’.Tangkak police...
www.malaymail.com
August 15, 2025 at 11:45 AM
Tangkak woman loses over RM695,000 in ‘Franklin Templeton’ scam via Facebook and WhatsApp #crime #desgappdownload #franklintempletonimpersonation #malaysiawhatsappscam #muleaccountsfraud #police #scam #section420penalcode #tangkak #tangkakonlineinvestmentscam