Konsultan wanita 71 tahun ditipu RM690,500 selepas melabur melalui app QNTCX dipromosikan di TikTok.
PDRM: Investment scams top losses at RM1.37bil; telco fraud leads cases with 28,698 reports Jan–Nov 2025.
Hong Kong authorities froze HK$2.75 billion in assets tied to the Prince Group, accused of global fraud and money laundering.
Thai police arrested 24 suspected scam syndicate members from Myanmar, including Malaysian and Singaporean nationals, tracking their refuge in Thailand.
Two brothers and their cousin were identified as leaders of a Singapore-based scam syndicate operating in Phnom Penh, Cambodia.
17Live director Karen Chen resigns after US sanctions her over alleged ties to Chen Zhi’s Cambodian scam network involving forced…
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