The CEO of Global Ikhwan Services and Business Holdings (GISB), Nasiruddin Mohd Ali, along with his wife, was arrested as Malaysian police expanded their investigation into a disturbing child abuse …
Tag:
Malaysia
-
-
Fake Financial Services ScamsFinancial
Josepin Langkan and 9 Others Charged in RM24.2 Million Bank Fraud
Ten Accused, Including Bank Managers, Charged in MBSB Bank Fraud On July 25, 2024, ten individuals were charged in the Kota Kinabalu Sessions Court for their involvement in an organised …
-
By Adie Zulkifli A university student in Malaysia was arrested today for allegedly deceiving Cancer Survivors Malaysia (CSM) into raising donations intended for his tuition fees. Kubang Pasu police chief …
-
Business & Job Opportunity ScamsBusiness-Related
Tamil Nadu Police Crack Down on Cyber Slavery Operations
by Ananya MehtaThe Tamil Nadu police have registered 16 cases of cyber slavery across the state, resulting in the arrest of 36 individuals, including six nationals from Malaysia. Notably, seven of these …
by Ananya Mehta -
Online and TechRansomware & Malware Scams
Malaysian Duo Sentenced for Illegal Data Acquisition Scheme
By Shaffiq AlkhatibI In Singapore, two Malaysians, Kong Chien Hoi, 39, and Seow Gim Shen, 42, have been sentenced to 14 weeks in jail for their involvement in an illegal …
-
KUALA LUMPUR: A 37-year-old woman, Siti Hajartul Haini Abd Hamid, has been arrested in connection with a RM110 million gold investment scam. She was apprehended at Penang International Airport upon …
-
Adrian Katong, hailing from the scenic state of Sabah on Borneo, presents himself online as a dedicated family man. A frequent social media user, he shares images of his family …
-
Business & Job Opportunity ScamsBusiness-Related
Mohamad Faizul Baharudin Arrested for Fraudulent Pilot Scheme
KUALA LUMPUR, Oct 4 — Mohamad Faizul Baharudin, 44, was arrested last week after six years on the run, accused of deceiving a woman out of RM24,000 by promising a …
-
PETALING JAYA: An investment scam linked to the name Pantheon Ventures has resulted in losses exceeding RM14 million. According to Comm Datuk Seri Ramli Mohamed Yoosuf, director of Bukit Aman’s …
Older Posts