FRAUD NewsLatest News On FRAUD 58 Police Reports Lodged Over Self-Service Vending Machine Investment Scheme10/2/2025 8:11 PM International Job Scam Syndicate Targeting Caribbean Nation Busted in Melaka10/2/2025 9:13 AM Actor's Wife Held in Remand Over Fraud Case8/2/2025 3:10 PM TH Advises Malaysian Pilgrims on Furada and Mujamalah Visas8/2/2025 8:57 AM Singaporean Man Fined for Forging Death Certificate to Get Compassionate Leave8/2/2025 6:19 AM Beware of Electricity Bill Discount Scams7/2/2025 4:40 PM Police Investigate RM95,180 Fraud Case Involving Actor's Wife7/2/2025 9:23 AM Police Probe RM95,180 Fraud Case Involving Actor Along Cham's Wife7/2/2025 12:14 AM Police Investigate RM95,180 Fraud Case Involving Actor Along Cham's Wife7/2/2025 12:14 AM Bank Officer and Sales Executive Lose Over RM2 Million to Non-Existent Investment Schemes6/2/2025 11:04 PM Investment Scam on TikTok Costs Elderly Consultant RM2.8 Million6/2/2025 11:02 PM Malaysian Authorities Warn Against Hajj Visa Scams6/2/2025 6:17 PM Singapore 'Ticket Queen' Jailed for Three Years for Swindling Taylor Swift Fans6/2/2025 5:09 PM Former Istana Negara Official Charged with Bribery and Fraud5/2/2025 2:26 PM Financial Consultancy Busted for Money Laundering and Fraud in Malaysia4/2/2025 11:37 PM Financial Consultancy Busted in Malaysia for Money Laundering and Fraud4/2/2025 8:34 PM Malaysian Artists Urged to Exercise Caution Before Accepting Offers4/2/2025 1:28 PM Maybank Warns of Phishing Emails Impersonating Executives3/2/2025 4:14 PM Ops Sky: MACC to summon local celebs to aid investigation2/2/2025 5:47 PM The Star Targeted by Scammers Using Fake News Articles2/2/2025 7:41 AM
