Victim abandoned by roadside after savings accounts drained by suspects, says Pahang police chief

Marco Rubio claims labour camps workers forced to commit cryptocurrency investment fraud

Accused faces 10 years’ imprisonment, RM1m fine upon conviction

Police, agency raid Kota Kemuning house, case being investigated under CMA 1998

Man detained for fraud, other crimes following checks, urine tests for both returned negative results

Case being investigated as cheating under Penal Code's Section 420, says Johor police chief

American bank’s sum brings total funds recovered from scandal to RM29.7b

Accused faces 10 years' imprisonment, whipping, fine upon conviction

Infrastructure repairs expected to be completed by October, says state rep

Ex-Sabah minister may lose state seat following ruling, State Legislative Assembly yet to make announcement

Guilty parties may be prosecuted under Price Control and Anti-Profiteering Act 2011, Weights and Measures Act 1972

Dramatic evolution of fraud over past decade heightens risks to minors, warns NGO head

South Korean crypto entrepreneur faces securities fraud, wire fraud, commodities fraud, money laundering conspiracy charges

Victim made 71 transactions into 14 different local bank accounts from March 2024 to July this year

Over two years more of imprisonment await accused if fine remains unpaid, says Securities Commission

Suspect last seen in Rawang, likely mastermind behind RM2.3 million in losses, says CCID chief

Scheme masterminded by individual with 'Datuk Seri' title, claims of billions of ringgit worth of gold, cash funds overseas

Raids carried out based on cases reported to the National Scam Response Centre

MUAR, July 25 — The public is urged to remain vigilant against fraudulent links circulated by scammers related to the one-off RM100 cash assistance under the Sumbangan Asas Rahmah (Sara) initiative, which are designed to collect personal information, said Deputy Communications Minister Teo Nie Ching.

GEORGE TOWN, July 26 — The Finance Ministry (MOF) has urged the public to be cautious of fraudulent attempts linked to the one-off RM100 cash assistance under the Sumbangan Asas Rahmah (Sara).