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Govt retiree loses RM20,000 in Macau scam

Govt retiree loses RM20,000 in Macau scam

The suspect claimed that the victim had a package to be sent to Sabah containing his identity card and five pieces of ATM cards.
Tue Jun 21 2022
Senior citizen claims neighbour withheld ATM card to steal money

Senior citizen claims neighbour withheld ATM card to steal money

A senior citizen who trusted his neighbour with an ATM card to check his bank balance later found that his savings amounting to RM26,060 was allegedly withdrawn.
Sat Nov 06 2021
Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman

Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman

The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.
Tue Nov 24 2020
Online fraud: Police unearth over 80,000 mule accounts

Online fraud: Police unearth over 80,000 mule accounts

The syndicates deceived victims, causing them to loan their auto teller machine (ATM) cards and PIN numbers with payments of between RM200 to RM2,000 for each transaction.
Sat Oct 17 2020
Macau Scam: Woman loses over RM200,000

Macau Scam: Woman loses over RM200,000

A man known as Inspector Yap from the Criminal Investigation Department asked for her ATM cards numbers as well as 17 one-time password (OTP) numbers, received on her mobile phone.
Fri Sep 18 2020
Retiree loses almost RM500,000 in Macau Scam

Retiree loses almost RM500,000 in Macau Scam

The retiree received a call, supposedly from a Pos Laju employee, in mid-July telling her that a parcel meant for her had reached Sabah.
Wed Aug 26 2020
Macau scam: Eight nabbed for cheating woman of RM355,000

Macau scam: Eight nabbed for cheating woman of RM355,000

Police also seized eight mobile phones, 46 ATM cards, cash amounting to RM7,138, a company stamp and seven SIM cards.
Sat May 30 2020
Three Malaysian men held in Thailand for credit card fraud

Three Malaysian men held in Thailand for credit card fraud

Initial investigations showed they admitted to using fake credit and ATM cards to withdraw cash.
Thu Jun 08 2017
Malaysian couple arrested in Danok for ATM fraud

Malaysian couple arrested in Danok for ATM fraud

Two Malaysian nationals believed to be members of a fugitive gang specialising in fake ATM cards have been detained in Danok, Thailand.
Sun Jan 19 2014
Polish man held for allegedly forging ATM cards

Polish man held for allegedly forging ATM cards

A Polish man has been arrested for allegedly being involved in a syndicate forging Automatic Teller Machine (ATM) cards by skimming and stealing PIN codes using a scanner in the capital.
Fri Dec 27 2013
Is climate change making tropical storms more frequent? Scientists say it's unclear

Is climate change making tropical storms more frequent? Scientists say it's unclear

Scientists say it remains unclear how much climate change is reshaping the storm season.
Sat Nov 23 2024
Samples obtained by Chinese spacecraft show moon's ancient volcanism

Samples obtained by Chinese spacecraft show moon's ancient volcanism

The material provides new insight into the moon's geological history including the oldest evidence to date of lunar volcanism.
Sat Nov 23 2024
The scamdemic targeting the young and vulnerable

The scamdemic targeting the young and vulnerable

Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.
Sat Nov 23 2024
Japanese manicurist takes on plastic pollution, one nail at a time

Japanese manicurist takes on plastic pollution, one nail at a time

Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.
Sat Nov 23 2024
What to watch for ahead of US presidential inauguration

What to watch for ahead of US presidential inauguration

Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths

The battle to reduce road deaths

In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?

How quickly can Trump's Musk-led efficiency panel slash US regulations?

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024