KUALA LUMPUR (Feb 5): Were the two top executives of the Abu Dhabi wealth fund implicated in the 1MDB scandal convicted and jailed two days ago in the United Arab Emirates? According a Feb 3 news report by the Khaleej Times, the Abu Dhabi Criminal Court had sentenced a former senior management executive of a government-owned company and its chief executive officer (CEO) to 15 years in prison for money laundering.
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ALOR SETAR (Jan 28): An administrative assistant lost more than RM125,000 after being deceived by the Macau Scam that she was involved in money laundering and drug trafficking.
PUTRAJAYA (Jan 21): The Malaysian Communications and Multimedia Commission (MCMC) today advised the public to be wary of the existence of fraudulent tactics aimed at taking over users’ WhatsApp accounts.
GEORGE TOWN (Jan 9): A housewife parted with RM210,600 after being cheated by a scam syndicate allegedly offering cost of living financial aid through the United Nations (UN) relief fund for COVID-19 victims here, recently.
KUANTAN (Dec 24): A retired woman lost RM87,400 after being duped by a man she befriended on Facebook around October this year.
KUALA LUMPUR (Dec 23): The police have crippled a Macau Scam and online gambling syndicate after 11 individuals, including four Chinese nationals, were arrested in three raids conducted around the capital on Monday.
KUANTAN (Dec 19): An elderly woman parted with a total of RM61,500 to a man she met online after falling victim to a love scam.
KUALA LUMPUR (Dec 17): Finance Minister Tengku Datuk Seri Zafrul Abdul Aziz (pictured) yesterday urged Employees Provident Fund (EPF) contributors to beware of scam activities and always protect their personal information.
SHAH ALAM (Dec 15): A police inspector with RM1 million in his bank accounts is being probed for his “association” with Addy Kanna, The Star reported today Addy Kanna aka Zaidi Kanapiah is one of the main suspects in the Macau Scam syndicate and online gambling activities, and is currently detained under the Prevention of Crime Act (Poca) for two years.
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