Topic

#scam-fraud

2 stories tagged

Police Bust Fake Officer Scam Ring: Student Loses RM29,000 in Money Laundering Hoax

Police have arrested three men aged 32 to 45 for running an elaborate impersonation scam targeting a student. The victim lost RM29,000 after receiving threats that mimicked official law enforcement procedures.

By Aisyah Razak · 16 Aug 2026 · 3 min read

US-Targeted Scam Ring Dismantled in Kuantan; 14 Foreign Nationals Detained

Authorities in Kuantan have dismantled an international scam operation that preyed on American victims, apprehending 16 suspects including 14 foreign nationals engaged in fraudulent telephone schemes.

By Rajesh Kumar · 21 Jul 2026 · 4 min read

Police Bust Fake Officer Scam Ring: Student Loses RM29,000 in Money Laundering Hoax

US-Targeted Scam Ring Dismantled in Kuantan; 14 Foreign Nationals Detained

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