Scams新闻资料

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ANN

Singapore scam syndicate avoided arrest in Cambodia after receiving tip-off

The gang caused at least RM132,21 million ($41 million) in losses across 438 cases in Singapore, using Telegram for communication and exploiting local accents for impersonation.

1月前

ANN

News

Kindergarten teacher duped by imposter husband, loses RM100,000

52-year-old kindergarten teacher lost RM100,000 after she mistakenly believed WhatsApp messages claiming to be her husband’s, while he was abroad.

1月前

News

ANN

Malaysia should do more as ASEAN chair to shut down scam centers: NGO

While Malaysia does have more measures in place now to deal with this issue, including cooperation with Cambodian authorities under the country’s Anti-Trafficking in Persons and Anti-Smuggling of Migrants Act, officials said the existence of scam centres remains a persistent issue.

2月前

ANN

News

Three Malaysian students nabbed in money mule cases in Taiwan

Three Malaysians studying in Taiwan have been arrested over the past three months for alleged involvement as “money mules” in fraud cases, according to the Federation of Alumni Associations of Taiwan Universities, Malaysia.

2月前

News

百格新闻

PCM要求解释“诈骗”一词谢儮好：未收到信息

大马残奥会羽球金牌得主谢儮好追讨奖金一事，最近掀起了不少风波。而他终于在今日（9月24日）正式回应了这场巴黎残奥会奖金争议。大马残奥金牌得主谢儮好： “现在这些东西（争执）应该放在一边。我们身为运动员要专注的就是训练。要专注的是去打比赛。”

2月前

百格新闻

News

Myanmar scam centres set daily US$50k goal: Malaysian humanitarian organisation

To achieve these kinds of numbers, you will need to scam dozens of people daily, an official said.

2月前

News

ANN

China prosecutes 21 key members of telecom fraud group operating in Myanmar

In accordance with Chinese laws, China has indicted 21 key members of a telecom fraud crime group operating in northern Myanmar on various charges including fraud, operating casinos, intentional homicide, drug manufacturing, and other offenses mainly targeting civilians in China.

5月前

ANN

ANN

Malaysian retiree swindled for sperm by “alleged beautiful woman in Hong Kong”

Having ignored warnings from the bank and police, a retiree lost RM161,000 after being lured by an online scam to become a sperm donor for a supposedly beautiful woman in Hong Kong.

6月前

ANN

ANN

HK police partner with 6 countries, regions to net over 1,800 scam suspects

Police in Hong Kong and six partner countries and regions arrested more than 1,800 suspects and intercepted about RM84.80 million ($20 million) in fraudulent funds during a cross-border anti-scam operation in April and May.

6月前

ANN

ANN

Up to 100,000 people still working at scam centres along Thailand-Myanmar border

Thailand is fronting a regional effort to dismantle scam centres along its borders, which are part of a Southeast Asian network of illegal facilities that generate billions of dollars every year, often using people trafficked there by criminal gangs, according to the UN.

9月前

ANN

百格新闻

数千“猪仔”困缅甸直击临时收容所现状

缅甸妙瓦底大规模扫荡诈骗园区，7000多名获救者仍滞留当地，他们被安置在简陋收容中心，忍受高温、蚊虫、恶劣卫生条件，只盼早日回家团聚。

9月前

百格新闻

ANN

China’s Xi, Thai PM Paetongtarn agree to deepen cooperation on tackling cross-border scams

The move by Thailand to cut off electricity to parts of Myanmar that are known as havens for criminal syndicates is expected to lead to a loss of 600 million baht (S$24 million) a year in revenue.

10月前

ANN

ANN

Thailand announces electricity, fuel, and internet cut-off to call centre gangs in Myanmar

Phumtham confirms electricity, fuel, and internet cut-off to Myanmar border areas.

10月前

ANN

News

Investors from Singapore, Brunei and Indonesia lodge reports over forex scam in Malaysia

A total of 72 investors from Singapore, Indonesia and Brunei have travelled to Malaysia to lodge police reports over a forex investment scam which has been active for eight years.

1年前

News

百格纷

奶音伴唱、警员伴舞日警魔幻反诈

日本广岛县警察发挥创意，发布的“反诈骗之歌”，因为画面、音乐超魔幻，而在网路掀起热议。这样的反诈骗宣传，你觉得适合用在大马吗？

1年前

百格纷

百格新闻

【诈骗实录】老千骗人下载APK 被识破后爆粗

一名本地男子接获诈骗电话后，把老千行骗过程录下，揭露干案手法与流程。最终，老千被戳破谎言后，竟爆粗回应。

1年前

百格新闻