Fake Gold Investment Scam

Fake Gold Investment Scam

On 23 January 2024, the New Straits Times(NST) reported a businesswoman lost RM6.2 million in a fake gold investment scheme.Numerous cases are similar to non-existent online investment schemes, where the victims are promised lucrative returns, so they get attracted...
The surge of FB and IG scams in Malaysia

The surge of FB and IG scams in Malaysia

New Straits Times (NST), reported Malaysians lost a total of RM302 million as a result of online fraud on Facebook and Instagram between 2021 and June 2023.These frauds cost RM27 million in February 2023, with an extra RM100 million stolen by 330 victims in two weeks...
Scammer Uses Michelle Yeoh’s Name

Scammer Uses Michelle Yeoh’s Name

On 17th January 2024, The Star reported fake Michelle Yeoh news on a scam site impersonating The Star brand identity. What happens? Scammers are using ‘click-bait’ techniques that use Malaysian Oscar-winning actress Michelle Yeoh’s identity. There...