A Malaysian man linked to an organised criminal group in Cambodia that scammed Singaporeans was arrested on Sunday (Dec 28). The 24-year-old is purportedly involved with the 27 Singaporeans and seven ...

A senior citizen lost RM399,832 after being deceived by a “phone scam” syndicate which accused him of being involved in money ...

KUALA LUMPUR, MalaysiaKUALA LUMPUR, Malaysia — The 43 Malaysians rescued from a human trafficking syndicate operating a telecommunication fraud in Peru were young people who had arrived in Lima just a ...

According to a DOJ Press Release (March 18, 2024), a formerly-common type of investment scam known as the bank guarantee scam has resurfaced. Fortunately, those involved with the scheme were indicted, ...

December 7, 2024 at 5:00 a.m. EST The group meets five days a week via Zoom, each person working through one of the most painful experiences of their lives. One woman, who asked to remain anonymous, ...

Google is suing a Chinese-speaking cybercriminal group it says is responsible for a massive wave of scam text messages sent ...

The 43 Malaysians rescued from a human trafficking syndicate operating a telecommunication fraud in Peru were young people who had arrived in Lima just a week earlier, Malaysian police said Tuesday.