tags - Sinar Daily
Asia's Best News Website by WAN-INFRA's DMA Awards 2024
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
commercial-crime
Total matches: 244
For illustration purpose only - FILE PIX
National
Licensed moneylenders operating like 'Ah Longs'
KUALA LUMPUR - They may be registered with the Ministry of Local Government Development and...
Fuelled by a global pandemic and social media, online fraud and scams are increasing - FILE PIX
National
Scam alert: How oversharing leaves you vulnerable
KUALA LUMPUR - Fuelled by a global pandemic and social media, online fraud and scams are increasing...
Photo for illustration purposes only. - FILE PIX
National
'Fewer men are falling for love scams because they are married' - Police
KUALA LUMPUR - Police said that fewer men are falling victim to love scams because they are usually...
Ramli (front, middle) during a photo-op session with the film's casts.
National
First M'sian anti-scam film "White Horse Prince Oppa" highlights love scams
KUALA LUMPUR - The first Malaysian anti-scam film, "White Horse Prince Oppa", was launched...
White Horse Prince Oppa scheduled to be released in cinemas later this year.
National
RM382 million lost to love scams in five years
KUALA LUMPUR - A total of RM382 million has been lost to love scams in the past five years, with...
Photo for illustrative purposes only. FILE PIX
National
1,465 commercial crime cases with RM60 mil in losses recorded in Sarawak
KUCHING - A total of 1,465 commercial crime cases involving losses of RM60 million were recorded in...
Photo for illustration purposes only
National
BEC: Police foil attempted fund transfer of over RM28 million
KUALA LUMPUR - The police successfully stopped the transfer of over RM28 million to an overseas bank...
The police successfully blocked a total of RM28,361,636.68 from being transferred to a bank account abroad - Image for illustrative purposes only. (Thumbnail: Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yusof)
National
Cops block RM28.3 million to overseas scam account
KUALA LUMPUR - The police had successfully tracked and blocked a sum of money amounting to RM28.3...
Crackhouse owner fined RM8,000 for posting offensive communication on Facebook - Bernama Pix
National
Crackhouse owner fined RM8,000 for posting offensive communication on Facebook
KUALA LUMPUR - Crackhouse comedy club owner Mohamad Rizal Van Geyzel was today fined RM8,000 by the...
Fisol (third from left) showing the seized items.
National
Kedah police bust phone scam syndicate, 54 people arrested
ALOR SETAR - Kedah police have busted a phone scam syndicate with the arrest of 54 individuals,...
1
2
...
10
11
12
13
14
...
24
25
Latest News
Photo for illustration purpose only. - File photo by AFP
30 years in prison for ex-CIA officer who drugged, sexually abused women
The inmate known as A. Kalai Kumar, 27, has eight prior criminal records, including four related to narcotics. - Photo courtesy of PDRM
Cops launch manhunt for inmate who escaped from Sungai Buloh Hospital
Search and rescue teams scouring river for missing girl. - Photo courtesy of Fire and Rescue Department
Six-year-old girl missing after crocodile attack in Bintulu
The victim, Saleha Ashaari, 49, a permanent resident who was a trader at the beach, was confirmed dead at the scene.
Cambodian woman killed by falling tree in Kemaman
Muhammad Rafique Rashid Ali
Imposing conditions in MoU contradicts parliamentary democracy – Pejuang
Most Popular
Imposing conditions in MoU contradicts parliamentary democracy – Pejuang
Muhammad Rafique Rashid Ali
Cambodian woman killed by falling tree in Kemaman
The victim, Saleha Ashaari, 49, a permanent resident who was a trader at the beach, was confirmed dead at the scene.
Six-year-old girl missing after crocodile attack in Bintulu
Search and rescue teams scouring river for missing girl. - Photo courtesy of Fire and Rescue Department
Cops launch manhunt for inmate who escaped from Sungai Buloh Hospital
The inmate known as A. Kalai Kumar, 27, has eight prior criminal records, including four related to narcotics. - Photo courtesy of PDRM
30 years in prison for ex-CIA officer who drugged, sexually abused women
Photo for illustration purpose only. - File photo by AFP
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.