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Tags Results for
Fraud
Total matches: 698
FAHMI
National
Unity government forges more PPP to combat cybercrimes - Fahmi
KUALA LUMPUR - The Unity Government is committed to forging more partnerships across the public and...
Chairman of CyberSecurity Malaysia, Tan Sri Zulkifeli Mohd Zin - FILE PIX
National
Cyber threats are escalating - Tan Sri Zulkifeli
KUALA LUMPUR - Cyber threats are escalating, says CyberSecurity Malaysia chairman Tan Sri Zulkifeli...
The Securities Commission Malaysia (SC) - FILE PIX
National
SC urged to speed up investigations on fraud cases involving losses of almost RM1 bil
KUALA LUMPUR - The Securities Commission of Malaysia (SC) has been urged to speed up its...
Donald Trump - 123RF photo
Americas
Another Trump indictment looms as grand jury hears election case
ATLANTA - Prosecutors investigating Donald Trump's efforts to overturn the 2020 election in the...
Photo for illustration purposes only.
National
Sabah gov't allocates RM15 mil for SME assistance programmes
TAWAU - The Sabah state government has allocated RM15 million to support, enhance and strengthen...
Morocco MP and journalist sentenced over World Cup scam. FILEPIC
Middle East
Morocco MP and journalist sentenced over World Cup scam
RABAT - A Moroccan parliamentarian and a journalist have been sentenced for embezzlement over...
Image for illustrative purposes only. - FILE PIX
National
Police receive 216 reports on syariah-compliant investment scams
KUALA LUMPUR - The Royal Malaysia Police (PDRM) received 216 reports from victims of...
(FILES) The US Justice Department on Friday escalated its investigation into President Joe Biden's son Hunter, naming a special counsel amid allegations he engaged in illicit business deals overseas. - (Photo by ANDREW CABALLERO-REYNOLDS / AFP)
News
US Justice Dept names special counsel to probe Biden's son
WASHINGTON - US Justice Department on Friday escalated its investigation into President Joe...
(FILES) Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court in New York, on Jan 3, 2023. (Photo by Timothy A. CLARY / AFP)
Americas
FTX founder Sam Bankman-Fried jailed after bail revoked
NEW YORK - A US federal judge on Friday ordered FTX founder Sam Bankman-Fried back to prison less...
Home Minister Datuk Seri Saifuddin Nasution Ismail said the projection was obtained from today’s Cabinet meeting during the presentation of the National Social Council’s paper, among which was a report on scammers. - BERNAMA
National
Losses to online scams could reach RM1.2 bln this year
SHAH ALAM - Cumulative losses involving cases of online fraud by scammers are projected to reach up...
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New
Photo by Bernama
Misha Omar to reunite with fans
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Most Popular
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
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