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January 25, 2021
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Tag: scams

Technology

Dark Web has become a marketplace for ‘vaccines’ and other pandemic scams

November 12, 2020 - by admin

Following Donald Trump’s quick recovery from Covid-19 last month, advertisements appeared on the dark web – the seamy underbelly of the Internet – selling what they claimed was Regeneron Pharmaceuticals …

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Business

SC receives high queries on investment scams, establishes task force

October 24, 2020 - by admin

KUALA LUMPUR: The Securities Commission Malaysia (SC) has received 370 queries and complaints on illegal investment schemes as at end-September 2020 compared with 317 for the whole of last year. …

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Local

SC receives high queries on investment scams

October 23, 2020 - by admin

KUALA LUMPUR: The Securities Commission Malaysia (SC) has received 370 queries and complaints on illegal investment schemes as at end-September 2020 compared with 317 for the whole of last year. …

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Technology

The Week That Was: Stay safe as scams spread

October 19, 2020 - by admin

AS cybercrimes are on the rise, the Royal Malaysia Police (PDRM) urged the public to use its Semak Mule service to avoid falling victim to scams. The service allows users …

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Local

PDRM considers including online scams in crime index

July 20, 2020 - by admin

KUALA LUMPUR: Police are looking at listing commercial crimes including online scams as a category in the crime index. Deputy Home Minister Datuk Seri Dr Ismail Mohamed Said said at …

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Local

Over RM93 million lost to investment scams, 672 police reports made

July 16, 2020 - by admin

KUALA LUMPUR: Between January and July 15 this year, 672 police reports related to investment scam syndicates were made involving over RM93 million in losses, said Bukit Aman Commercial Crime …

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Technology

Elderly people in Hong Kong main targets as phone scams rise sharply, with victims losing HK$185mil in just five months

July 8, 2020 - by admin

Fraudsters tricked more than 500 people in Hong Kong into parting with HK$185mil (RM102.11mil), keeping telephone scams on a sharply rising trend through the first five months of this year. …

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Business

SC warns of rising clone firms scams

May 29, 2020 - by admin

PETALING JAYA: The Securities Commission Malaysia (SC) has warned investors over the rise of clone firms scams, in which a fraudulent company will set itself up to look like a …

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Business

SC advises investors to be on alert for Covid-19 investment scams, unauthorised DAX

April 26, 2020 - by admin

PETALING JAYA: The Securities Commission Malaysia (SC) today cautions the public to be on the alert for any individuals or entities that may try to take advantage of the latest …

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