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1-10 results from 600 for query «scam»

July 4, 2018 2:08 PM M'sia extradites eight Thai 'Macau Scam' suspects

BANGKOK: Malaysian authorities extradited eight Thai nationals who were arrested during a raid on a Taiwanese-led "Macau Scam" operations in Penang last month. Deputy Tourist Police chief Maj Gen Surachet Hakpal said, the eight suspects whose gender were unknown arrived home yesterday and would be facing multiple charges related to public fraud, conspiracy 6

June 28, 2018 2:17 AM MISC warns of scam using its name

PETALING JAYA: MISC Bhd has warned the public of a scam using its name and corporate logo. The international shipping corporation said a letter purportedly from MISC Shipyard & Engineering Sdn Bhd is in circulation. The scam letter requests organisations to submit their tenders for a contractual supply for a project "Centralised, Reorganise, Restructure 4

June 19, 2018 9:15 AM Pensioner loses RM288k in Macau Scam

JOHOR BARU: A government pensioner lost about RM288,000 after being duped by a Macau Scam syndicate in May. Batu Pahat District Police chief ACP Abdul Wahib Musa said the 62-year-old man lost his money when he made payment transactions to four accounts belonging to the syndicate, purportedly for bail and legal fees. "The victim, a retired medical assistant 8

May 9, 2018 1:55 AM Rousing welcome for Fahmi at Lembah Pantai polling station

KUALA LUMPUR: Phone calls from foreign numbers somewhat took the gloss off Pakatan Harapan candidate Fahmi Fadzil's rousing reception upon arrival at his constituency this morning. Fahmi arrived at SMK Sri Pantai at 8.45am to exercise his right to vote. "I've been getting phone calls non-stop from various US numbers, and it's hindering me from making 9

April 13, 2018 8:11 AM Singapore man charged with robbing Malaysian of S$365,000 cash in bitcoin scam

The scammer purportedly bought nearly S$80,000 worth of branded goods with the money he robbed from his victims. — TODAY picSINGAPORE, April 13 — Looking to cash in on the fever for cryptocurrency, a 36-year-old man allegedly came up with a bitcoin scam, where he planned to rob his victims. Posing as prospective sellers, the unemployed man and his accomplice 10

March 28, 2018 11:52 PM Lazio fall for 2-million euro hacking scam

MILAN: Lazio have reportedly fallen for an email scam and paid two million euros (RM 9,511,913.16) of the final instalment for defender Stefan de Vrij's transfer from Dutch club Feyenoord to fraudsters. Italian newspaper Il Tempo reported on Wednesday that hackers with knowledge of the deal tricked the Serie A club into paying the money into the wrong 8

March 28, 2018 3:27 PM Lazio fall for €2m hacking scam, says report

Lazio have reportedly fallen for an email scam and paid €2 million (RM9.5 million) of the final instalment for defender Stefan de Vrij’s transfer from Dutch club Feyenoord to fraudsters. — Reuters picMILAN, March 28 — Lazio have reportedly fallen for an email scam and paid €2 million (RM9.5 million) of the final instalment for defender Stefan de Vrij’s 9

March 12, 2018 9:31 AM Cambodia arrests 100 suspects over China telecoms fraud

The suspects will likely be deported back to China. — Reuters picPHNOM PENH, March 12 — Cambodian police today arrested 100 Chinese people suspected of running a telecoms scam to defraud victims in China, a senior official said. China has been battling telecoms fraud for years, with the losses to victims running into billions of dollars, authorities 19

March 10, 2018 10:10 AM Thai police arrest two Malaysians in call centre scam

Thai police swooped in on two Malaysian men suspected of withdrawing money on behalf of a call centre scam syndicate. — iStock.com pic via AFPBANGKOK, March 10 — Thai police swooped in on two Malaysian men suspected of withdrawing money on behalf of a call centre scam syndicate at the Petchaburi province in central Thailand yesterday. The Malaysians 17

March 5, 2018 10:41 AM Police: 44 ‘money mules’ nabbed, involving RM17.29m in losses

Bukit Aman Commercial CID has arrested 44 individuals believed to be holding ‘mule accounts’ after their accounts were involved in several cases of cybercrime in a first mule account operation this year. — AFP picKUALA LUMPUR, March 5 — Bukit Aman Commercial CID has arrested 44 individuals believed to be holding ‘mule accounts’ after their accounts were involved 8