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Tags Results for
Section -420
Total matches: 209
Kuala Lumpur police chief Datuk Azmi Abu Kassim says the victims aged 26 to 48, received a message via SMS offering them a special assistance of RM500 to be credited into their bank accounts after filling their personal details through the link given.
National
Three cheated in Covid special aid scheme scam
KUALA LUMPUR - Three local men have become victims of the so-called Skim Bantuan Khas Covid-19,...
Abdul Wahab S. Mohd Mydin, 53, pleaded not guilty to all charges. - Bernama Photo
National
Investment company CEO charged with cheating victims of RM100,000
BUTTERWORTH - A chief executive officer of an investment company today claimed trial at the Sessions...
Teoh was also charged with CBT in having sold the four properties which were used as collateral for the RM5 million loan.
National
Former real estate company director charged with cheating for RM5 mln loan
KUALA LUMPUR - A former director of a real estate company pleaded not guilty in the Sessions Court...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and is waiting to be deported to China. - Photo: BERNAMA
National
Malaysian fugitive businessman could be deported to China tomorrow
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and...
The police have confirmed that the wanted Malaysian businessman Teow Wooi Huat is currently under the custody of Thai authorities. - Photo: BERNAMA
National
Police apply to repatriate fugitive businessman Teow
KUALA LUMPUR - The Royal Malaysia Police (PDRM) have confirmed that the wanted Malaysian...
The two suspects have been remanded for four days until tomorrow with the case being investigated under Section 420 of the Penal Code. - Bernama Photo
National
Two arrested for duping Malaysians into joining scam syndicate
SHAH ALAM - Police arrested two men in Kajang on July 22, including a Taiwanese citizen, for duping...
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
National
Five men arrested for allegedly processing, selling ketum water
BALIK PULAU - Police arrested five men believed to be involved in the processing and selling of...
State Commercial Crime Investigation Department chief Supt M Zambri Mahmud says the police received a report on the case on July 7 from a victim who claimed to have been cheated by the agency.
National
Travel agency under probe for failing to manage Haj package
KUALA TERENGGANU - A travel agency is under investigation by the Terengganu police for allegedly...
About 380 prospective pilgrims were reported to have been stranded at KLIA on July 7, 2022, believed to be victims of a scam by a travel agency. - BERNAMA
National
Five remanded over haj package fraud probe
KUALA LUMPUR - Five individuals, including the owner of a travel agency, have been remanded for...
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Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Discovering the timeless charm of Perak’s history and scenic beauty
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Most Popular
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Harris needed Hawaii vacation after losing presidential election - White House
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
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