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1-10 results from 604 for query «scam»

September 3, 2018 4:16 PM 10 Malaysians detained in Bangkok will be deported back soon

BANGKOK: Ten Malaysian citizens detained by the Thai police in a raid on the Macau Scam syndicate last month will be deported back to Malaysia soon. The matter was confirmed by Royal Malaysia Police assistant liaison officer at the Malaysian Embassy in Thailand, Supt Ridzuan Abdul Aziz. "All of them will be deported to Malaysia soon," he told Bernama 9

August 15, 2018 2:55 AM Wage theft should be punished instead of illegal worker, says Charles Santiago

PETALING JAYA: Employers who don't pay undocumented migrant workers should be penalised instead of their staff, Klang MP Charles Santiago (pix) said today. He was referring to a Labour Court decision not to award an undocumented Indonesian migrant worker, named Mona, her claim of RM30,000 in unpaid wages. Santiago did not state when it happened 12

July 24, 2018 6:25 AM Don't be fooled by ‘good luck’ lottery scams: Michael Chong

KUALA LUMPUR: A saleswoman is RM 5,728 poorer after she was duped by a "good luck" lottery scam. The woman, who wishes to be known as Ong, today said she came across a Facebook post that claimed that it could help her change her luck. Ong sent a private message and was told to provide her date of birth, full name and employment details to a man who alleged 12

July 22, 2018 5:35 AM Ahmad Zahid-linked company named in Nepali migrant worker ‘scam’

PETALING JAYA: A firm linked to former deputy prime minister Datuk Seri Ahmad Zahid Hamidi has been accused of looting more than Rs5 billion (RM185 million) from Nepali migrant workers seeking work in Malaysia over the past five years. Nepali Times today named the firm in question as Bestinet Sdn Bhd, which previously listed former home minister Tan Sri Azmi Khalid 20

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 10

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 7

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 12

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 12

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 15

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 11