Children In China Becoming Victims Of Fraud; Promised Longer Online Gaming Time
It’s not an overstatement when we say that it is not a good time to be a child and gamer ...
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Tag: fraud
Malaysians Lost Over RM1.6 Billion To Online Scams Since 2019
Between 2019 to 2021, Malaysians reported losses of more than RM1.6 billion through online fraud. Within the two-year period, there ...
UK Tax Authority Seizes NFTs And Crypto Assets Over Fraud Case
The UK's tax authority, Her Majesty's Revenue and Customs (HMRC), has seized GBP 5,000 (~RM 28,340) worth of crypto assets ...
OpenSea Admits More Than 80% Of NFTs On Its Marketplace Were Fake Or Plagiarised
It looks like well-known NFT online marketplace OpenSea can't catch a break. Last we've heard of the platform was regarding ...
Anti-Vaxxers Claim They Were Cheated By The Doctor In The Illegal Vaccine Certificate Case
A doctor in Terengganu, who was recently arrested for allegedly selling vaccine certificates to anti-vaxxers, has now been arrested once ...
BNM Raids i-Serve Online Mall For Suspected Money Laundering
Bank Negara Malaysia (BNM) has raided 22 premises connected to i-Serve Online Mall and its related affiliates in Kuala Lumpur ...
KPDNHEP To Introduce Special Online Business Licence To Protect Consumers
The Ministry of Domestic Trade and Consumer Affairs (KPDNHEP) is planning to introduce a special online business licence as a ...
Man Arrested For Forging Ice Cream Sticks To Win Pokemon Card
Pokemon is still quite the dominant name in the realm of trading card games (TGC). No surprise that there's demand ...
Scammers On The Prowl; How To Spot a Scam & What You Should Do
The COVID-19 pandemic needs no further introduction. Sadly, it's not the only threat that exists at this current time as ...
Almost Half A Million Ringgit Was Lost To TAC Scams In January 2019 Alone
If you make frequent use of online banking transactions, chances are you're familiar with the Transaction Authorisation Code (TAC). Bukit ...
