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Tags Results for fraudulent
Total matches: 171
Photo source: Malaysian Immigration Department Facebook
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
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
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.
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
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
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...
Beggars seen waiting for their turn to be questioned by the Bukit Aman Anti-Trafficking in Persons and Anti-Smuggling of Migrants (Atipsom) Division of the Criminal Investigation Department (JSJ) in a special operation codenamed ‘Op Pintas Bersepadu’ (Pengemis) with the Social Welfare Department (JKM) at a location that is kept secret recently. - BERNAMA
Beggars seen waiting for their turn to be questioned by the Bukit Aman Anti-Trafficking in Persons and Anti-Smuggling of Migrants (Atipsom) Division of the Criminal Investigation Department (JSJ) in a special operation codenamed ‘Op Pintas Bersepadu’ (Pengemis) with the Social Welfare Department (JKM) at a location that is kept secret recently. - BERNAMA
National
Toothless law allows beggars to roam freely in KL
KUALA LUMPUR - Less than 24 hours after the authorities round up beggars in this city, record their...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Man nabbed over fraudulent hotel voucher sale
SEREMBAN - The Negeri Sembilan police have detained a man over the fraudulent hotel voucher sales...
Muhammad Sajjad Kamaruz Zaman or better known as 'Sajat' is being sought by police to assist in the investigation into a fraud case involving a change of identity card information. - BERNAMA
Muhammad Sajjad Kamaruz Zaman or better known as 'Sajat' is being sought by police to assist in the investigation into a fraud case involving a change of identity card information. - BERNAMA
National
Police looking for Muhammad Sajjad to assist in fraud probe
KUALA LUMPUR - Muhammad Sajjad Kamaruz Zaman or better known as 'Sajat' is being sought by...
Selangor Police Chief Datuk Arjunaidi Mohamed urged people not to lodge fake police report on the missing ICs. - Photo by Mohd Halim Abdul Wahid.
Selangor Police Chief Datuk Arjunaidi Mohamed urged people not to lodge fake police report on the missing ICs. - Photo by Mohd Halim Abdul Wahid.
National
Selangor Police dealing with rising fake reports on people missing the ICs
SHAH ALAM - Selangor police have been dealing with increasing fraudulent reports of individuals...
New
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
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
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
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 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
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
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
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
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
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