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Transnational Crime

The Deep Dive: Shalom Avitan and Illicit Arms Trade in Malaysia's Periphery

The Deep Dive: Shalom Avitan and Illicit Arms Trade in Malaysia's Periphery

Munira Mustaffa 16 Apr 2024
Empat Fasa Scam LHDN

Empat Fasa Scam LHDN

Lebih 22.5 juta data peribadi rakyat Malaysia dilaporkan telah dibocorkan secara dalam talian. Ramai rakyat Malaysia mendapati diri mereka menjadi sasaran dalang penipuan bersenjatakan maklumat peribadi.
Munira Mustaffa 23 Aug 2022
A screenshot of a malware that masquerades as Bank Negara Malaysia.

The Four Phases of LHDN Scam

In April 2022, it was revealed that the personal information of over 22.5 million Malaysians had been leaked online. An increasing number of Malaysians found themselves targeted by fraudsters armed with personal information.
Munira Mustaffa 10 Aug 2022

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