7 April 2009 Kuala Lumpur Six Nigerians, who are studying at a private college here, are part of a syndicate that has been cheating foreigners into applying for non-existent jobs at DiGi through the Internet. The syndicate would send e-mail bearing the DiGi letterhead to foreigners from Britain, Pakistan, India, Dubai and the Philippines, duping […]
10 January 2009 Tawau 15 people including 2 women were arrested on Friday during a raid in Taman Masaic, Tanjung Batu, at 2am on suspicion that they were part of a syndicate that has been cheating people into believing that they had won prizes via the short messaging service (SMS). The suspects, aged between 23 […]
8 April 2008 Penang A group of seven men, including a Taiwanese, have been arrested on suspicion of short message scams involving at least RM1 million. The numerous scams were reported in Johor, Selangor, Penang, Negri Sembilan and Perak. The scam syndicate would send short messages to victims notifying them of some prize winnings and […]