fraud

Tourism Ministry revokes Emraz Travel's licence effective March 11

On: March 8, 2024

More than 14,000 investment fraud cases, losses amounting to RM1.34bil, says Bukit Aman

On: February 22, 2024

Police open 54 investigation papers on Snuppee Mall fraud case

On: February 2, 2024

Housewife loses RM4mil to investment scam

On: January 26, 2024

Elderly man fined RM2,500 over 'luggage held at KLIA' con

On: January 16, 2024

Civil servant fined RM30,000 for misusing position at Jasin Health Office

On: January 16, 2024

Two mule account holders held over non-existent loan scams

On: January 12, 2024

Mule account holder held over investment scam case

On: January 5, 2024

Newlyweds lose RM13,200 to fraudulent caterer

On: December 25, 2023

Women lose over RM2.2mil to investment frauds

On: December 22, 2023