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CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
National
Police receives 22 reports of Hari Raya sales fraud involving losses of RM19,000
KUALA LUMPUR - Police have received 22 reports of fraudulent sales of clothing and other items for...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Two men arrested over suspected involvement in Macau scams
BALIK PULAU - The Penang police have arrested two men believed to be involved in Macau Scam...
S.Muniandy, 62, claimed trial to charges involving the release of 11 foreigners who were detained on suspicion of being involved in Macau Scams in Penang last year. - BERNAMA
S.Muniandy, 62, claimed trial to charges involving the release of 11 foreigners who were detained on suspicion of being involved in Macau Scams in Penang last year. - BERNAMA
National
Cop, elderly man claim trial to charges of releasing Macau scam suspects
GEORGE TOWN - A senior police officer and an elderly man pleaded not guilty at the magistrate’s...
Selangor Police chief Arjunaidi Mohamed said existing laws were less effective in dealing with online fraud cases and amendments needed to effectively deal with criminals perpetrating these crimes. - 123RF Photo
Selangor Police chief Arjunaidi Mohamed said existing laws were less effective in dealing with online fraud cases and amendments needed to effectively deal with criminals perpetrating these crimes. - 123RF Photo
National
Selangor Police: Amendments to the law needed to effectively deal with online fraud cases
SHAH ALAM - Provisions of the law on online fraud cases must be drafted in accordance with...
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
National
Investigations into online scams takes longer due to rigorous procedures
SHAH ALAM - Criminal investigations involving online fraud cases will take a longer time as it...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Internet, phone scams among top complaints on BNMTelelink in 2021
KUALA LUMPUR - Complaints about financial fraud, especially internet, investment and phone scams...
Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad advised public must embrace cryptocurrencies the right way.
Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad advised public must embrace cryptocurrencies the right way.
National
Embrace cryptocurrencies the right way and learn to manage risk well, says Codam
SHAH ALAM - There is risks involve in any type of investment, including cryptocurrency.However, when...
Syndicates are now using e-commerce platforms to lure victims to work-from-home with the promise of easy money, says Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din.
Syndicates are now using e-commerce platforms to lure victims to work-from-home with the promise of easy money, says Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din.
National
Work-from-home scams on the rise at e-commerce platforms, warns Bukit Aman
SHAH ALAM - A new scam is on the rise in e-commerce platforms, where victims including university...
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...
Ketum or its scientific name, Mitragyna specios - Source: 123rf
Ketum or its scientific name, Mitragyna specios - Source: 123rf
National
Decision to allow export of ketum should be made by Cabinet - Deputy IGP
KUALA LUMPUR - Any decision on allowing ketum leaves from this country to be exported to Thailand as...
New
Malaysian Hotel Association president Datin Christina Toh said the implementation of this policy will undoubtedly lead to higher operating costs, which may be reflected in increased room rates.
Malaysian Hotel Association president Datin Christina Toh said the implementation of this policy will undoubtedly lead to higher operating costs, which may be reflected in increased room rates.
Room rates will increase if hotel stay set at 23 hours
The 25-year-old posted on her Instagram account last night that she needs about RM25,000 to RM30,000 for surgery and hospital bills as her insurance doesn’t cover the costs. - Photo credit: qixuan99/Instagram
The 25-year-old posted on her Instagram account last night that she needs about RM25,000 to RM30,000 for surgery and hospital bills as her insurance doesn’t cover the costs. - Photo credit: qixuan99/Instagram
Shuttler Qi Xuan appeals for financial aid for knee op
Former film producer Harvey Weinstein appears in Manhattan Criminal Court for a pretrial hearing, following his overturned sex crimes conviction, in New York City, July 19, 2024. - (Photo by KENA BETANCUR / POOL / AFP)
Former film producer Harvey Weinstein appears in Manhattan Criminal Court for a pretrial hearing, following his overturned sex crimes conviction, in New York City, July 19, 2024. - (Photo by KENA BETANCUR / POOL / AFP)
Harvey Weinstein diagnosed with bone marrow cancer: US media
Imran massaging a customer’s foot.
Imran massaging a customer’s foot.
'Allah has blessed me in other ways’: Masseur's powerful message after rejecting eye...
Photo for illustration purpose only. - Photo illustrated by Sinar Daily
Photo for illustration purpose only. - Photo illustrated by Sinar Daily
BAM confirms Rosman's return as women's doubles head coach
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Harvey Weinstein diagnosed with bone marrow cancer: US media
Former film producer Harvey Weinstein appears in Manhattan Criminal Court for a pretrial hearing, following his overturned sex crimes conviction, in New York City, July 19, 2024. - (Photo by KENA BETANCUR / POOL / AFP)
Former film producer Harvey Weinstein appears in Manhattan Criminal Court for a pretrial hearing, following his overturned sex crimes conviction, in New York City, July 19, 2024. - (Photo by KENA BETANCUR / POOL / AFP)
Cargo plane downed over Sudan by mistake, no survivors reported
Photo for illustration purpose only. - (Photo by JOE KLAMAR / AFP)
Photo for illustration purpose only. - (Photo by JOE KLAMAR / AFP)
BAM confirms Rosman's return as women's doubles head coach
Photo for illustration purpose only. - Photo illustrated by Sinar Daily
Photo for illustration purpose only. - Photo illustrated by Sinar Daily
'Allah has blessed me in other ways’: Masseur's powerful message after rejecting eye donation
Imran massaging a customer’s foot.
Imran massaging a customer’s foot.
M40 group competes for government support with B40 - Economist
The M40 group faces economic challenges as they are forced to compete with the B40 group for the facilities provided by the government. Small image: Faisol.
The M40 group faces economic challenges as they are forced to compete with the B40 group for the facilities provided by the government. Small image: Faisol.
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