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Tags Results for
commercial-crime
Total matches: 244
Kedah police deputy chief Datuk Mohd Roze Shaari said there were many cases of mule account cases happening because the original account holder gave details of the bank account to a third party with an offer of being paid on a monthly basis. - BERNAMA
National
Don't sell your bank account to scammers - Police
ALOR SETAR - Members of the public have been reminded not to ‘sell’ their bank account to a...
Negeri Sembilan Police chief Ahmad Dzaffir Mohd Yussof (seven, right) poses with members of the Crime Prevention and Community Safety Department (JPJKK) and the Malaysian Crime Prevention Foundation (MCPF) Negeri Sembilan at the High Profile Policing Programme at Jalan Dato Bandar Tunggal today - BERNAMA
National
N. Sembilan records 2,277 commercial crime cases January-November
SEREMBAN - Negeri Sembilan recorded a total of 2,277 commercial crime cases, involving losses...
Noorsiah.
National
Zuttelo Investment Syndicate: 220 reports lodged, RM84 million loses
KUALA LUMPUR - The police has received 220 reports nationwide on the Zuttelo investment fraud scheme...
Johor police chief Datuk Kamarul Zaman Mamat - BERNAMA
National
Johor cops nab 14 in online fraud of non-existent jobs
JOHOR BAHRU - Police arrested 14 individuals of an online fraud syndicate for allegedly offering...
Anwar.
Politics
GE15: PH ready to withdraw Ramanan’s candidacy if there’s substantial evidence - Anwar
KUALA LUMPUR - Pakatan Harapan (PH) is ready to withdraw the nomination of Datuk R. Ramanan in...
Photo for illustrative purposes - 123RF
National
Personal data: A potential gold mine for hackers, say experts
KUALA LUMPUR - Beware. Today’s hackers are after five personal data that you use for your password...
Photo for illustration purposes only - Photo from Sinar archive
National
Man allegedly receives RM1,700 worth of fake notes in mobile phone transaction
KUALA LUMPUR - A man allegedly fell victim to a fake money transaction when selling his mobile phone...
Acryl Sani. BERNAMA FILE PIX
National
Cyber criminals may now target youths, IGP says
KUALA LUMPUR – Police expect online scam syndicates targets are targeting youth groups and...
Acryl Sani. Photo: BERNAMA FILE PIX
National
12,092 online fraud cases from Jan-July, involving losses of RM414.8 mil - IGP
KUALA LUMPUR - A total of 12,092 online fraud cases with losses amounting to RM414.8 million were...
Fraud cases were the main contributor to the increase, with 1,334 investigation papers opened involving more than RM33 million in losses
National
Commercial crime cases on the rise in Pahang
KUANTAN - Commercial crime cases continued to increase in Pahang when 1,410 cases were recorded from...
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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 targets age-friendly status by 2028
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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