Verified Scams Database

IPOH: Police have arrested 12 Chinese nationals following raids on ...

SINGAPORE – Three teenagers, including a Malaysian, were arrested f...

KUALA LUMPUR: Police in Malaysia have arrested 58 people after bust...

SINGAPORE – Two Malaysians have been arrested here for their suspec...

Aiyo, let me tell you guys one story. I recently kena scammed by th...

According to a study by virtual private network (VPN) service provi...

Another Malaysian nabbed for helping scam syndicates; 17th arrested...

Retired teacher loses RM1mil, including home, in phone scam

On Tuesday, more than 300 ­foreign nationals arrived in Malaysia to...

Police in Perak state raided a homestay in the town of Bagan Datuk ...

Singapore drama sparks Malaysian ire over scam hub depiction

Authorities say quicker reporting through the 997 hotline helps ban...

I’m honestly frustrated and posting this as a warning. In January 2...

Call 997 if you spot a scam, says Fahmi after receiving RM3,000 smi...

Prepaid SIM crackdown: Malaysians restricted to 5 cards per telco t...

I recently travelled to your country for a vacation. Overall it was...

https://malaysiadac.visasyst.com is a fake scam site that you are a...

MCMC busts scam sending fraudulent SMS, seizes devices

Going to call the tourist police tomorrow and continue taking pictu...

Two Malaysian men, Goh Ket Ming, 44, and Liew Wee Yan, 38, were sep...