tags - Sinar Daily

Please Log In
Tags Results for fraud
Total matches: 698
Photo for illustration purpose only. - File photo
Photo for illustration purpose only. - File photo
National
71-year-old woman loses RM291,200 in online job scam
KUALA TERENGGANU - A 71-year-old woman lost RM291,200 after falling victim to an online part-time...
Yuen Tuck Siew - Photo: RinggitPlus
Yuen Tuck Siew - Photo: RinggitPlus
National
Digital financial literacy on the rise, boosted by campaigns
KUALA LUMPUR - As digital tools become an integral part of personal finance management, Malaysia has...
Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF
Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF
National
Scammers rake in RM6 million daily - Police
KUALA LUMPUR – Losses due to commercial crimes from January until last Sunday have reached RM1.78...
An orange depicting who gets the parts of the project. (Sinar Daily photo)
An orange depicting who gets the parts of the project. (Sinar Daily photo)
LETTERS
Bid Rigging in Malaysia: Are you at risk?
THE Malaysian Competition Commission (MyCC) CEO stated that by ending collusion in bidding for...
Several business premises believed to be managed by Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH) were closed. - Photo by Bernama
Several business premises believed to be managed by Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH) were closed. - Photo by Bernama
National
Explainer: What GISBH did to its members, children and women
SHAH ALAM - Recent investigations into GISB Holdings Sdn Bhd (GISBH) have uncovered shocking...
The parents of the 572 children and teenagers rescued from a charity home linked to GISBH have yet to come forward to claim their children.
The parents of the 572 children and teenagers rescued from a charity home linked to GISBH have yet to come forward to claim their children.
National
GISBH: No parents have claimed 572 children rescued in Op Global
KUALA LUMPUR - Nearly two weeks after the police launched Op Global, the parents of the 572 children...
Muhammad Syafiq - Photo by Sinar
Muhammad Syafiq - Photo by Sinar
Politics
PN claims Mahkota voters tired of BN’s "empty promises"
SHAH ALAM - Perikatan Nasional (PN) claims that voters in the Mahkota state assembly are growing...
The full moon is pictured over The Cour de Cassation of Paris on Sept 26, 2018. - (Photo by Christophe ARCHAMBAULT / AFP)
The full moon is pictured over The Cour de Cassation of Paris on Sept 26, 2018. - (Photo by Christophe ARCHAMBAULT / AFP)
National
Malaysia defends sovereignty at French Supreme Court
KUALA LUMPUR - Malaysia continues to assert its sovereignty and protect its national interests by...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Lawyer loses RM1.75 million in love scam
TELUK INTAN - A lawyer suffered losses of RM1.75 million in a love scam after becoming acquainted...
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
National
Economic downturn fuels surge in fraud and crime in Malaysia, criminologist warns
SHAH ALAM – The link between economic downturns and a rise in fraudulent activities is becoming...
New
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
ICC warrants critical step in holding Israeli leaders accountable - BDS
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Trump taps loyalist Pam Bondi for attorney general after Gaetz withdraws
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by ALBERTO PIZZOLI and ABIR SULTAN / AFP)
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by ALBERTO PIZZOLI and ABIR SULTAN / AFP)
ICC issues arrest warrants for Netanyahu, Gallant, Hamas leader Deif
Most Popular
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
ICC issues arrest warrants for Netanyahu, Gallant, Hamas leader Deif
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by ALBERTO PIZZOLI and ABIR SULTAN / AFP)
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by ALBERTO PIZZOLI and ABIR SULTAN / AFP)
Trump taps loyalist Pam Bondi for attorney general after Gaetz withdraws
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Three dead, one-year-old baby survives in Duke highway crash
The victims were pronounced dead at the scene. Small photo (Rusdi)
The victims were pronounced dead at the scene. Small photo (Rusdi)
ICC warrants critical step in holding Israeli leaders accountable - BDS
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by DEBBIE HILL / POOL / AFP)
Sign up for
Newsletter
Subscribe for all stuff trending related.