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fraud%20cases

Victims aged 50 and above suffer highest losses in online fraud cases - CCID
Victims aged 50 and above suffer highest losses in online fraud cases - CCID
18/12/2024
NSRC successfully blocked RM19 million from being transferred in online fraud cases - PM
NSRC successfully blocked RM19 million from being transferred in online fraud cases - PM
03/12/2024
454 cases of deepfake scams under investigation - CCID Director
454 cases of deepfake scams under investigation - CCID Director
28/08/2024
Malaysia records significant rise in online fraud cases
Malaysia records significant rise in online fraud cases
26/05/2023
'Love Scam' records highest fraud cases involving over RM365 mln in losses
'Love Scam' records highest fraud cases involving over RM365 mln in losses
29/03/2023
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
04/10/2022
Fraud cases involving losses of over RM31m recorded in Pahang
Fraud cases involving losses of over RM31m recorded in Pahang
08/08/2022
51,631 online cheating cases from 2019 to 2021, involving more than RM1.61 bln losses
51,631 online cheating cases from 2019 to 2021, involving more than RM1.61 bln losses
14/03/2022
Siblings held for online fraud cases involving losses of RM3.29 mln
Siblings held for online fraud cases involving losses of RM3.29 mln
11/03/2022
KKMM mulls cooperation with private companies to address fake news, online frauds
KKMM mulls cooperation with private companies to address fake news, online frauds
08/08/2020
572 investigation papers on face mask fraud, losses worth RM5.5 million - Ismail Sabri
572 investigation papers on face mask fraud, losses worth RM5.5 million - Ismail Sabri
04/06/2020
Selangor online face mask scams record losses of RM1.9 million
Selangor online face mask scams record losses of RM1.9 million
16/04/2020
Weak passwords, sharing with boyfriend contributes to cyber crime
Weak passwords, sharing with boyfriend contributes to cyber crime
08/11/2016
Be wary of umrah package scams
Be wary of umrah package scams
15/06/2016
Civil servants target of fraud - PPIM
Civil servants target of fraud - PPIM
23/01/2015