KUALA LUMPUR (June 30 ): Retiree Lee Cheong Chee, 55, is suing HSBC Bank Malaysia Bhd for negligence, saying the bank did not advise him against going ahead with transactions that “it could have deduced to be fraudulent”, the Malay Mail reported today.
KUALA LUMPUR (June 2): Property developer UEM Sunrise Bhd has cautioned the public to beware of scammers claiming to represent the company in a get-rich-quick investment scheme.
PETALING JAYA (May 28): Berjaya Corp Bhd founder and tycoon Tan Sri Vincent Tan (pictured) has lodged a report with the cops and the Malaysian Communications and Multimedia Commission (MCMC) over an online scam making use of his name and image, The Star reported today.
PETALING JAYA (May 27): A viral message circulating on WhatsApp on a list of hotels in Kuala Lumpur and Penang available for sale is a hoax.
KUALA LUMPUR (March 9): The Beijing Medical Products Administration denied the credibility of a COVID-19 home testing kit and added there are no authorized home version of the test yet, China Daily reported today.
The first clue that Rohina Husseini found that the home she lived in had been stolen came in the form of a piece of junk mail.
PUTRAJAYA (Nov 21): The Immigration Department said it arrested nearly 1,000 people when it busted the largest online scam syndicate believed to be run by Chinese nationals in the country.
JOHOR BAHRU (Oct 1): Two men in their 60s lost thousands of ringgit to conmen who promised lands that did not exist here in two separate cases.
JOHOR BARU (March 29): Johor state government says that it is not ruling out the possibility that staff of Johor Housing Secretariat (SUK Perumahan) conspired with scammer to fleece those who want to buy Johor Affordable Homes (RMMJ).
JOHOR BAHRU (March 27): More than 70 people have lost what could amount to over RM910,000 to scammers who promised to secure them Johor Affordable Homes (RMMJ).
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