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Tags Results for FRAUD
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MACC Chief Commissioner Tan Sri Azam Baki when met by media after officiating a public-private partnership programme - BERNAMA PIX
MACC Chief Commissioner Tan Sri Azam Baki when met by media after officiating a public-private partnership programme - BERNAMA PIX
National
MACC to wait for police to complete probe against Roger Ng first - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete...
Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf flags off 65 participants of the CCID 2023 Anti-Scam Kapcai Ride convoy to Cameron Highlands, Pahang, today. - Photo by Bernama
Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf flags off 65 participants of the CCID 2023 Anti-Scam Kapcai Ride convoy to Cameron Highlands, Pahang, today. - Photo by Bernama
National
Commercial crime shows increasing trend this year - Police
KUALA LUMPUR - Commercial crime has shown an increasing trend, with 30,992 cases and losses...
No Image Caption
National
MACC exposes RM100 million rice supply fraud
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) has exposed fraudulent activities by a...
Image for illustrative purposes only. – FILE PIX
Image for illustrative purposes only. – FILE PIX
National
BNM addresses concerns on DuitNow QR payments
KUALA LUMPUR - Major banks have taken appropriate steps to waive transaction fees for micro and...
Zainal Adnan was referring to the recent revelation by Umno Youth Chief Dr Muhammad Akmal Salleh, who exposed the modus operandi of the cartel using broken rice as local rice because it can be sold at uncontrolled prices.. - FILEPIX
Zainal Adnan was referring to the recent revelation by Umno Youth Chief Dr Muhammad Akmal Salleh, who exposed the modus operandi of the cartel using broken rice as local rice because it can be sold at uncontrolled prices.. - FILEPIX
National
Rice cartel: Abuse of power and lack of integrity, says Ikram
SHAH ALAM - The government is urged to conduct a detailed investigation to identify and punish the...
Kamarul Zaman. Bernama FILE PIX
Kamarul Zaman. Bernama FILE PIX
National
Cops investigate three scam reports involving over RM1 million losses
JOHOR BAHRU - Police received three reports related to investment fraud and phone scam involving...
Former US president Donald Trump arrived for a historic court appearance in New York on Tuesday, facing criminal charges that threaten to upend the 2024 White House race - AFP
Former US president Donald Trump arrived for a historic court appearance in New York on Tuesday, facing criminal charges that threaten to upend the 2024 White House race - AFP
News
Trump argues 'presidential immunity' to dismiss charges in 2020 election subversion case
WASHINGTON - Former US president Donald Trump asked a federal judge on Thursday to dismiss the...
Its chief Datuk Seri Mohd Yusri Hassan Basri said this was an increase from the same period last year which saw 2,053 cases, but involved losses of RM101 million. - FILE PIX
Its chief Datuk Seri Mohd Yusri Hassan Basri said this was an increase from the same period last year which saw 2,053 cases, but involved losses of RM101 million. - FILE PIX
National
Perak police record increase in commercial crimes
IPOH - Perak police have recorded 2,179 cases of commercial crimes involving total losses of more...
Banks under the ambit of the Association of Banks in Malaysia (ABM) and Association of Islamic Banking and Financial Institutions Malaysia (AIBIM), have collectively launched its refreshed #JanganKenaScam awareness campaign today. - Facebook
Banks under the ambit of the Association of Banks in Malaysia (ABM) and Association of Islamic Banking and Financial Institutions Malaysia (AIBIM), have collectively launched its refreshed #JanganKenaScam awareness campaign today. - Facebook
National
Banks launch refreshed #JanganKenaScam awareness campaign to fight scams
KUALA LUMPUR - Banks under the ambit of the Association of Banks in Malaysia (ABM) and Association...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Teachers top list of scammed victims in Johor
JOHOR BAHRU - Teachers are the largest group of civil servants who have fallen victim to online...
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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