scam

Police seize assets worth RM3.17bil, arrest 8 suspects over investment fraud

Inspector-General of Police Tan Sri Razarudin Husain said that among the eight suspects, which include one woman, there are two entrepreneurs and two lawyers who hold the title of 'Datuk.'

‘Tan Sri’ arrested in RM10 mil scam case not Steven Sim’s advisor: minister’s press secretary

Clarification issued to deny news report that the individual serves as advisor to the Human Resources Minister

‘Tan Sri’, believed to be O&G senior, arrested over RM10 mil scam

59-year-old man allegedly asked for RM25 mil at first, claiming he had ties to police and could resolve victims’ money laundering issues

Fake sports programmes: perps using academy names to lure victims

Deputy minister Adam Adli responds to recent cases of fraudulent badminton training packages, football tournament which never materialised despite participants’ losses and urges victims to report

‘Red IC’ ads on Facebook: MCMC tackling issue immediately, says Teo

Deputy communications minister says some ads promise approval within 21 days while obtaining PR here is lengthy, questions why Meta let the paid ads through

Popular

A convenient fix or debt trap? Youth weigh in on buy now, pay later option

University students share benefits and drawbacks of using scheme, especially with limited budget

Chegubard, Salim Iskandar dan Papagomo dipanggil untuk rakam percakapan esok

Suruhanjaya Komunikasi dan Multimedia Malaysia (MCMC) dalam satu kenyataan berkata, rakaman percakapan untuk Chegubard dan Salim Iskandar akan dijalankan di Ibu Pejabat MCMC di Cyberjaya manakala Papagomo pula di Balai Polis Setapak

Warisan strongly denies involvement in Sabah drug ring

Sabah opposition party Warisan strongly denied allegations that it has received funds or has any ties with the biggest drug trafficking syndicate in the state.