tags - Sinar Daily

Please Log In
Tags Results for FRAUD
Total matches: 698
For illustration
For illustration
National
26 Bangladeshis rescued from job scams
KUALA LUMPUR - A total of 26 Bangladeshis were rescued in a rescue operation carried out by the...
Donald Trump. - AFP
Donald Trump. - AFP
National
Trump set to appear in Manhattan criminal court for arraignment amid heightened security
NEW YORK - Former President Donald Trump will make a historic appearance at a Manhattan criminal...
picture for illustrative purposes - FILEPIC
picture for illustrative purposes - FILEPIC
National
MYIDENTITY detects 46,000 individuals using fake identities to apply for public service posts
KUALA LUMPUR - The myIDENTITY system developed by the National Registration Department (NRD) in 2012...
For illustration purpose
For illustration purpose
National
Terengganu police receive five reports of Umrah fraud packages
KUALA TERENGGANU - Terengganu police have received five reports related to fraudulent haj and umrah...
Social Protection Contributor Advisory Services Association (SPCAAM) says the time has come for the prime minister to appoint leaders and technocrats to lead BNM
Social Protection Contributor Advisory Services Association (SPCAAM) says the time has come for the prime minister to appoint leaders and technocrats to lead BNM
National
BNM 'sleeping too long' on fraud cases, time to intervene, advisory body tells Anwar
SHAH ALAM - The Prime Minister Datuk Seri Anwar Ibrahim has been urged to intervene and transform...
Communications and Digital Deputy Minister Teo Nie Ching appearing as a guest on Ai FM in conjunction with RTM's 77th anniversary celebration today. - BERNAMA
Communications and Digital Deputy Minister Teo Nie Ching appearing as a guest on Ai FM in conjunction with RTM's 77th anniversary celebration today. - BERNAMA
National
MCMC directs telcos to block URL links in SMS to avoid being scammed - Teo
KUALA LUMPUR - Communications and Digital Ministry through the Malaysian Communications and...
Tan Sri Johan Jaaffar
Tan Sri Johan Jaaffar
National
Ministers not mature enough to deal with media issues, says Johan Jaaffar
SHAH ALAM - National Journalism Laureate Tan Sri Johan Jaaffar has condemned Communications and...
Jho Low
Jho Low
News
Kuwait Criminal Court sentence Jho Low to 10 years in prison
KUWAIT CITY: The criminal court here today sentenced a "Sheikh”, his partner and two foreigners...
Love Scam. - For illustration purpose
Love Scam. - For illustration purpose
Focus
Love Scam records highest fraud cases involving over RM365 mil in losses
KUALA LUMPUR - Bukit Aman Commercial Crime Investigation Department (CCID) recorded Love Scam having...
Police are hunting down a couple believed to be in possession of an ATM card belonging to a pensioner.
Police are hunting down a couple believed to be in possession of an ATM card belonging to a pensioner.
National
Police hunting down couple using pensioner's ATM card
SHAH ALAM - The police are tracking down a couple believed to be local citizens who allegedly used...
New
Photo for illustration purpose only. - Illustrated via Canva
Photo for illustration purpose only. - Illustrated via Canva
Titanic captain's watch sells for over US$2 million
Photo by Bernama
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
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
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
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Most Popular
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
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
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
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
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
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Pangkor Island - Photo: Canva
Misha Omar to reunite with fans
Photo by Bernama
Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.