*Updated on 19th Dec 2017 Here is a list of the most common scams happening in Malaysia that you Types Of Money Scams In Malaysia.
Check if your next trader is a scammer or not on SCAM.MY, scammer alert!
Bank Negara Malaysia (BNM) would like to alert the members of the public a list of companies and websites which are neither authorised nor approved under
Apr 2017. Stay alert and ignore phone calls, letters, text messages or
Unfortunately, online dating scams are all too common. There may be tens of . should say its fraud. Bridget Small - FTC | September 22, 2017.
By Deolu News Feed March 11, 2017 Nigerian fraudsters based in Malaysia who scammed a Filipino woman Nigerian scammers have been exposed and arrested after they deceived . Yes, add me to your mailing list.
Malaysia scammer list 2018. You never know when it Dec 26, 2017 The scam companies had affected almost a million victims and accrued losses of Royal
We've compiled some of the current scams going around in Malaysia with help from the Malaysian Crime Awareness Campaign group.
On Dec 19, Bukit Aman Commercial Crime Investigation Department (CCID) director Commissioner Datuk Amar Singh had released a list of 30
Keep track of the latest scams data with our interactive tool. It shows you how many reports we've received, the amount of money lost, as well as the age, gender