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Tags Results for
fraudulent
Total matches: 165
Wacana English Edition “Scammer Alert, Don’t Fall for It” moderated by Meor Addelan and Bank Rakyat Senior Vice President Fraud and Corporate Integrity Mohd Azril Fadzli Azmi, Universiti Malaya Senior Lecturer and Criminologist, Dr Haezreena Begum and Crime Prevention Specialist, Dr Shamir Rajadurai as panellists - pic by Rosli Talib
National
Wacana English Edition: Scammers are sociopaths, they lack empathy, experts say
SHAH ALAM - Scammers today can be classified as sociopaths, as they do not care about the...
picture for illustrative purposes - FILE PIC
National
Police investigate e-voucher scam involving over RM500,000 in losses
KUALA LUMPUR - The Royal Malaysia Police (PDRM) opened five investigation papers in connection with...
Minister in the Prime Minister's Department (Law and Institutional Reform) Datuk Seri Azalina Othman Said
National
Sulu Sultanate claims rubbished as Luxembourg court lifts seizure order
PUTRAJAYA - A Luxembourg court has issued a decision to lift the attachment (saisie arrêt)...
Maybank rolls out kill switch to combat online scams - BERNAMA
National
Maybank rolls out kill switch to combat online scams
KUALA LUMPUR - Malayan Banking Bhd (Maybank) has introduced a "kill switch” for customers to...
Police today denied claims that Inspector-General of Police (IGP) Tan Sri Acryl Sani Abdullah Sani is linked to an investment scheme known as Amundi. FILE PIX
National
Police deny IGP’s involvement in Amundi investment scheme
KUALA LUMPUR - Police today denied claims that Inspector-General of Police (IGP) Tan Sri Acryl Sani...
Among the victims who lodged a police report over the get-rich-scheme at the Sentul police headquarters on Saturday.
National
Get-rich-quick scheme syndicate: Around 100,000 victims deceived
KUALA LUMPUR - Invest RM250 to get a return of USD$ 200 million, invest RM1,000 and get a USD$ 3...
Victims rescued so far are 227 in Cambodia, 61 (in Laos), 38 (in Thailand) and 33 (in Myanmar).
National
Job scam: 359 M'sians rescued, 129 still unaccounted for
PUTRAJAYA - The foreign affairs ministry - as of Dec. 20 - has received a total of 488 reports of...
Photo for illustration purposes only - 123RF
National
220 reports lodged over Zuttelo investment scam involving more than RM84 mln in losses
KUALA LUMPUR - The Royal Malaysia Police (PDRM) has received a total of 220 reports on online...
Image for illustrative purposes only - FILE PIX
National
CIMB introduces new digital banking security measures to combat fraud
KUALA LUMPUR - CIMB Bank Bhd and CIMB Islamic Bank Bhd (CIMB) continue to strengthen the security of...
COLUMNISTS
Is Putrajaya in PH’s hands or will BN rig the election?
Malaysian sentiments to embark their journey to vote for the 15th General Election (GE15) is...
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Latest News
Photo for illustration purpose only. - File photo by AFP
Suicide rates increase in US over past 20 years - CDC
Estevao played a combined total of 32 minutes in Brazil's 1-0 home victory over Ecuador last Friday and the 1-0 away defeat to Paraguay. - Photo credit: estevaowilian_/Instagram
Chelsea bound Estevao aims for more international success
Siti Nur Natrah showcases the hibiscus-themed hairbands she created and sells online.
Housewife's hibiscus hairbands in high demand
WSC 2024 features 62 skill areas, with Malaysia participating in 14 of them, including Robot System Integration, IT Software Solution for Business, Heavy Vehicle Technology, and Digital Construction. - Photo by Bernama
Father's encouragement drives hairdresser's world stage ambitions
Photo for illustration purpose only. - Photo by Bernama
5 Serene spots to escape the hustle and bustle of KL
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Penang addresses needs of growing senior citizen population - Photo by Bernama
High doses of Adderall linked with heightened risk of psychosis and mania
Photo for illustration purpose only - 123RF
Fostering patriotism through screening of Lahad Datu movie
The film on sovereignty tells the tense moments when the military operation in the Lahad Datu incursion shook the country in 2013. Photo: Syafiq Kyle's Facebook
5 Serene spots to escape the hustle and bustle of KL
Photo for illustration purpose only. - Photo by Bernama
Rumah Kita: A haven for unwed mothers
The 25 occupants, including three orphans, at Rumah Kita are from all over Peninsula Malaysia. - Photo by Bernama
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