Malaysia

Over 6,000 fraudulent online posts removed since 2023, says Police

Bukit Aman’s cybercrime unit identifies thousands of scam-related contents across social media, with most cases involving fake loans and investment schemes

Updated 11 months ago · Published on 30 Oct 2025 12:47PM

Over 6,000 fraudulent online posts removed since 2023, says Police
Of the total, Rusdi said 1,073 items were linked to investment scams, 4,557 to loan frauds, and 554 to the sale or rental of automated teller machine (ATM) cards - October 30, 2025

MORE than 6,000 pieces of fraudulent online content have been taken down from social media platforms between 2023 and September this year, the Royal Malaysia Police confirmed.

Director of the Commercial Crime Investigation Department (CCID), Datuk Rusdi Mohd Isa, said the removals were carried out following 24-hour monitoring by the Police Cyber Investigation Response Centre (PCIRC) under Bukit Aman’s Cyber, Tactical and Technical Division.

“PCIRC monitors scam content and advertisements around the clock. Since 2023, a total of 6,184 items have been identified and removed by the Malaysian Communications and Multimedia Commission (MCMC) upon PCIRC’s request,” he told a press conference at the CCID office in Menara KPJ here on Thursday.

Of the total, Rusdi said 1,073 items were linked to investment scams, 4,557 to loan frauds, and 554 to the sale or rental of automated teller machine (ATM) cards.

“For this year alone, 3,179 pieces of scam content have been taken down between January and September,” he added.

Rusdi explained that PCIRC is responsible for monitoring, analysing, profiling, lodging police reports and conducting investigations into social media cases involving elements of fraud.

He urged the public to remain vigilant against the growing number of scams circulating on social media platforms. “Do not be easily deceived. Always verify with authorities such as the Securities Commission before making any investment,” he said.

On loan scams, Rusdi said victims are often instructed to make an advance payment before the so-called loan is approved. “Once the payment is made, the syndicate disappears,” he explained.

He also cautioned the public against lending or renting out their ATM cards to third parties. “This is an offence under Sections 424 and 137 of the Penal Code. Stern action will be taken against any individual involved,” he warned. - October 30, 2025

Spotlight

Malaysia

Haze: MOH issues strict guidelines to ensure public health

Cocaine in shoes: Invited on vacation to Japan, only to end up as drug mules

Malaysia

PDRM awaits Philippine confirmation on alleged politician’s role in 521kg drug seizure

Malaysia

Elderly man dies after being beaten repeatedly

Malaysia

Preliminary report on helicopter crash in Long Lellang released; probe ongoing

Malaysia

‘Am I not the Tuanku?’ Tuanku Muhriz tells off Ismail Lasim (video)

By Alfian Z.M. Tahir

Malaysia

Donating to Najib: ‘One of the most foolish things I have seen’ – UM student

Malaysia

AKPS officer was seeking divorce before alleged killing, says brother

By Alfian Z.M. Tahir

You may be interested

Malaysia

Government weighs seizing assets of traffic offenders to pay compensation

Malaysia

Tuition teacher arrested on suspicion of sexually abusing five male students

Malaysia

JPJ officer killed, colleague seriously hurt in PLUS Highway crash

Malaysia

Traffic congestion in Bandar Sunway persists into the afternoon

Malaysia

Fourteen men charged over teenager’s death after alleged two-day ordeal

Malaysia

Preliminary report on helicopter crash in Long Lellang released; probe ongoing

Malaysia

Najib’s house arrest order stands, can serve remainder of sentence at Langgak Duta residence - lawyer

Malaysia

Cabinet reviews tighter enforcement on foreign e-commerce players to protect local businesses