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Tags Results for
FRAUD
Total matches: 698
A total of 8,868 cases of e-commerce fraud amounting to a loss of RM163 million had been recorded this year up until September. Thumbnail: Ramli Mohamed Yoosuf
National
8,868 online scams recorded till Sept 2023, losses total at RM163 million
KUALA LUMPUR - A total of 8,868 cases of online purchases or e-commerce fraud resulting in a loss of...
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
Former President Donald Trump speaks after returning from a break during his civil fraud trial at New York State Supreme Court on October 18, 2023 in New York City. - Photo by AFP
News
Woman arrested for disrupting Trump civil fraud trial
NEW YORK - A woman was arrested on Wednesday for disrupting Donald Trump's civil fraud trial...
For illustration purpose
National
2.6 billion scam calls blocked by MCMC
KUALA LUMPUR - The Malaysian Communications and Multimedia Commission (MCMC) has successfully...
Former US president Donald Trump - AFP
News
Trump expected in court as New York fraud trial resumes
NEW YORK - Donald Trump was expected to attend his New York civil fraud trial when it reconvenes on...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf. - FILE PIX
National
AI-powered fraud spurs demand for expertise and resources at CCID - Ramli
SHAH ALAM - The presence of artificial intelligence (AI) and other latest technologies has sparked a...
Image for illustrative purposes only. – 123RF
National
Budget 2024 strikes a fine balance between supporting domestic economy, fiscal responsibility and people's wellbeing - Banks
KUALALUMPUR - The banking sector perceives Budget 2024 as striking a fine balance between...
High Court releases Salleh family with his children - FILEPIX
National
Govt fails to prove case against NFCorp - Lawyer
SHAH ALAM - The Kuala Lumpur High Court today ruled that the government has failed to prove any...
The High Court ordered National Feedlot Corporation Sdn Bhd to repay the government RM33.7 million in connection with the National Feedlot Centre project in Gemas, Negeri Sembilan.
National
Court orders NFCorp to repay govt RM33.7 million
KUALA LUMPUR - The High Court here today ordered National Feedlot Corporation Sdn Bhd (NFCorp) to...
The government is set to inject an additional RM20 million into the National Scam Response Centre (NSRC) - FILE PIX
National
Budget 2024: Govt to inject additional RM20 mil into NSRC to combat scam crimes
SHAH ALAM - The government is set to inject an additional RM20 million into the National Scam...
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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
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
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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
Police collect over RM1 million in discounted summonses on first day of 2TM programme
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
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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