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Tags Results for
SCAMS
Total matches: 349
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
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...
Illustrative purpose only (Source: 123rf)
INVESTMENT
Legal but unregulated, be wary of non-fungible tokens
For the past decade or so, a slew of Internet-based investment and financial products or tools have...
MAIWP officer, Fahmi Rusli advises scammers to put their skills to good use such as doing business to gain income legally. - 123RF Photo
Use your skills to do good, uphold Islam, MAIWP officer urged scammers
SHAH ALAM - Majlis Agama Islam Wilayah Persekutuan (MAIWP) officer, Fahmi Rusli advised fellow...
Kelantan police chief, DCP Datuk Shafien Mamat shared several measures that can be taken by the public to avoid from being a victim of online fraud.
National
Be aware, verify and don't be greedy if you do not want to be a victim of scams, says Kelantan police chief
SHAH ALAM - Greed, and lack of awareness are why many Malaysians are still falling victim to...
Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din during a press conference at the CCID office, today. - BERNAMA
National
Businessmen lose RM710,000 over sale of non-existent Covid-19 self-test kits
KUALA LUMPUR - Two businessmen suffered losses totalling RM710,000 over the sale of non-existent...
Kedah police chief Wan Hassan Wan Ahmad said all the suspects, aged between 19 and 51, were nabbed by a team from the Bukit Aman Commercial Crime Investigation Department and the Kedah Police Contingent Headquarters. -BERNAMA
National
Nine arrested in connection with online fraud syndicate
ALOR SETAR - Police have crippled an online fraud syndicate with the arrest of eight men and a woman...
JAIPk cautioned the Ummah on the dangers of false investments, scams and get rich quick schemes.
FYI
Perak religious authorities caution ummah on the dangers of scams, 'get rich quick' schemes
SHAH ALAM - Perak Islamic Religious Department (JAIPk) has today called attention to the dangers of...
Perak police chief Datuk Mior Faridalathrash Wahid
National
Perak records 2,021 online fraud cases involving almost RM70 million in losses, last year
PANGKOR - A total of 2,021 online fraud cases were reported in the state involving losses amounting...
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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.
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
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)
Harvey Weinstein diagnosed with bone marrow cancer: US media
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
BAM confirms Rosman's return as women's doubles head coach
Most Popular
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)
Cargo plane downed over Sudan by mistake, no survivors reported
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
'Allah has blessed me in other ways’: Masseur's powerful message after rejecting eye donation
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.
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