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Tags Results for
fraudulent
Total matches: 165
National
Macau scam: Selangor records RM19.8 million in losses
SHAH ALAM - Macau scam cases in the state are at an alarming level with 156 cases recorded from...
Number of scam cases reported in the media was getting more rampant with swindled money amounting to millions of ringgits.
COLUMNISTS
Technology gets smarter, so do scammers
As technology gets smarter, irresponsible parties also become more resourceful to scam people out of...
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
National
Police receives 22 reports of Hari Raya sales fraud involving losses of RM19,000
KUALA LUMPUR - Police have received 22 reports of fraudulent sales of clothing and other items for...
Photo for illustration purpose only - source: 123rf
National
Engaged couple held over online cat sale scam
KOTA KINABALU - A woman and her fiancée were arrested after they were found to have been involved...
Photo source: Malaysian Immigration Department Facebook
National
Four men arrested for RTK programme fraud - Immigration
KUALA LUMPUR - Three foreign men and a local man were arrested for allegedly operating a fraudulent...
Photo for illustration purpose only - Source: 123rf
National
Beware of EPF special withdrawal scammer - Police
KUALA LUMPUR - Police have warned people to not be fooled by a scam tactic involving the process of...
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
1MDB claimed that Jho Low was the ‘shadow director’ in the strategic investment company as a proxy of Datuk Seri Najib Razak in giving instructions to the board and senior management of 1MDB.
National
Jho Low was a shadow director of 1MDB - 1MDB
KUALA LUMPUR - 1Malaysia Development Berhad (1MDB) claimed that fugitive businessman Low Taek Jho or...
Datuk Peter Anthony - BERNAMA
National
Peter Anthony trial: Defence closes case, oral submissions on March 31
KUALA LUMPUR - The defence team in the trial of Datuk Peter Anthony, who faces charges of forging...
Former US President Donald Trump - AFP
News
US judge orders Trump to testify in New York fraud probe
NEW YORK, UNITED STATES - A US judge ruled Thursday that former president Donald Trump and his...
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Latest News
Photo for illustration purpose only. - Illustrated via Canva
No link between mobile phones and brain cancers - Study
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
'A way of life': The Japanese dancer conquering Spain's flamenco scene
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
K-Pop mega-concert to headline Gangnam Festival
Most Popular
Extreme poverty: Is there light at the end of the tunnel?
Photo for illustration purpose only. - File photo by Bernama
K-Pop mega-concert to headline Gangnam Festival
The concert will feature eight top K-POP artists representing various genres, including rock, ballad, and K-Pop, such as Guckkasten. - Photo credit: guckkasten_official/Instagram
'A way of life': The Japanese dancer conquering Spain's flamenco scene
Japan's Junko Hagiwara, also known as La Yunko, poses for pictures at the Instituto Andaluz de Flamenco in Seville, on August 29, 2024. - Photo by AFP
Africa faces disproportionate burden from climate change - UN
A sandfisher hooks his canoe to a makeshift anchor to avoid being swept away by strong currents on the banks of the Ubangui River at the outskirts of Bangui on August 16, 2024. - Photo by AFP
Petronas spreads Merdeka joy with ‘Terjah Merdeka’
Participants lined up, waiting for their chance to spin the prize wheel. Photo by Mohd Halim Abdul Wahid
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