Bangkok forms an inter-agency task force to trace suspicious fund flows and align financial oversight…
Tag:
Financial Crime
- Hype
Retired Johor Officer Duped: Loses RM308,000 to Fake ‘Sergeant Zuraidi’
by batamnews8by batamnews8A 69-year-old man transferred his life savings in fear after scammers posed as police and…
Wife deceived her lover into bogus condo investments under husband’s instructions, court reveals. A Singaporean…
- Hype
Costly Promise in Johor: Senior Citizen Loses RM1.7mil to Online Investment Scam
by batamnews8by batamnews8Retiree tricked by 50% return scheme promoted on social media, now under police investigation A…
- Hype
Online Job Scams: Johor Trader Loses RM1.1 Million In Fake Commission Scheme
by batamnews8by batamnews8Man in his 40s duped into transferring money to 22 accounts over three months A…
- Hype
Found Debit Card: Woman Arrested for Over S$540 in Unauthorized Purchases
by batamnews8by batamnews856-year-old woman caught using someone else’s lost debit card for unauthorised transactions in Singapore A…
- Hype
Scammed In Tangkak: Retiree Loses RM108,000 To Fake Government Officers
by batamnews8by batamnews8A 58-year-old woman fell victim to a Macau scam after being accused of fake loans.…
- Hype
Singaporean Busted in Melaka: Cloned 227 Debit Cards for Japan Black Market
by batamnews8by batamnews842-year-old suspect ran card cloning lab from rented condo, earning over S$3,800 monthly Malaysian authorities…
- Hype
Influencer Travel Scam: Kim Seri’s Ex-Husband Arrested Over RM500,000 Fraud in Johor
by batamnews8by batamnews8Ex-husband of influencer Kim Seri detained after customers report major South Korea travel scam. The…
- Hype
Batam’s Fight Against Corruption: Investigating Rp4 Billion Fraud at Pegadaian
by batamnews8by batamnews8Authorities in Batam Uncover Potential Rp4 Billion Fraud in Microloan Transactions The Batam Prosecutor’s Office…
