Stories | 14 June 2024
Local Dessert Shop Alerts Public to Former Employee Allegedly Involved in Long-Term Scam

Xiao by Crustz, a local dessert shop in PJ and KL, issued a public service announcement warning about a former employee alleged to be a scammer.
Stories | 05 June 2024
Malaysian Badminton Player Tan Boon Heong Reveals How He Was Scammed Twice by His Own Friends

Some of the most common scams in Malaysia involve money, but who would’ve thought even professional athletes could fall victim to them? Malaysian badminton player Tan Boon Heong recently shared a story about how he was scammed out of a huge amount of mone
Stories | 17 May 2024
Johor Bahru Earns "Scam City" Label from Tourists Due to Closed, Abandoned, and Renovating Attractions

The Menteri Besar of Johor recently described the state as a touristic treasure. However, a foreign tourist disagrees, labeling Johor Bahru a "scam city" for tourists.
Stories | 11 April 2024
Pahang Vegetable Trader Falls Victim to 'Dubai Banker', Losing More Than RM900,000

Over the past 11 months, a 69-year-old vegetable trader has unwittingly transferred his hard-earned savings to a 'banker based abroad', falling prey to a scam.
Stories | 27 December 2023
Caterer Disappears and Defrauds Malaysian Newlyweds of RM13K; Siblings Unite to Prepare Meals for 1K Guests

On the wedding day, nothing takes precedence except for potential disruptions that can mar the significant occasion. A Malaysian couple found themselves on the brink of a wedding disaster when their caterer went AWOL, jeopardizing the grand celebration.
Stories | 19 November 2023
Deceived Malaysian Spends RM1,610 on Wine at a Questionable Bar After Date Starts at Mamak

A Malaysian gentleman claims to have fallen victim to a scheme, allegedly orchestrated by a Chinese woman he met on Facebook Dating, resulting in him spending RM1,610 on a bottle of wine.

SCAM

Local Dessert Shop Alerts Public to Former Employee Allegedly Involved in Long-Term Scam

Xiao by Crustz, a local dessert shop in PJ and KL, issued a public service announcement warning about a former employee alleged to be a scammer.

Malaysian Badminton Player Tan Boon Heong Reveals How He Was Scammed Twice by His Own Friends

Some of the most common scams in Malaysia involve money, but who would’ve thought even professional athletes could fall victim to them? Malaysian badminton player Tan Boon Heong recently shared a story about how he was scammed out of a huge amount of mone

Johor Bahru Earns "Scam City" Label from Tourists Due to Closed, Abandoned, and Renovating Attractions

The Menteri Besar of Johor recently described the state as a touristic treasure. However, a foreign tourist disagrees, labeling Johor Bahru a "scam city" for tourists.

Pahang Vegetable Trader Falls Victim to 'Dubai Banker', Losing More Than RM900,000

Over the past 11 months, a 69-year-old vegetable trader has unwittingly transferred his hard-earned savings to a 'banker based abroad', falling prey to a scam.

Caterer Disappears and Defrauds Malaysian Newlyweds of RM13K; Siblings Unite to Prepare Meals for 1K Guests

On the wedding day, nothing takes precedence except for potential disruptions that can mar the significant occasion. A Malaysian couple found themselves on the brink of a wedding disaster when their caterer went AWOL, jeopardizing the grand celebration.

Deceived Malaysian Spends RM1,610 on Wine at a Questionable Bar After Date Starts at Mamak

A Malaysian gentleman claims to have fallen victim to a scheme, allegedly orchestrated by a Chinese woman he met on Facebook Dating, resulting in him spending RM1,610 on a bottle of wine.

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