tags - Sinar Daily

Please Log In
Tags Results for fraud-cases
Total matches: 61
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
Photo source : 123rf
Photo source : 123rf
National
Do not get fooled by scammers, govt should come up with more awareness, expert says
SHAH ALAM - Just like a sand castle getting vanished by sea waves, people's hard-earned money...
Photo source : Gogolook
Photo source : Gogolook
National
M'sia ranks 'No 1' for phone numbers leaked and sold to scammers
SHAH ALAM - Malaysia ranks first in the percentage of cell phone numbers being leaked or or sold to...
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...
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...
The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded guilty in a US$248 million investor fraud case, reported Sputnik quoting a statement from the US Justice Department. - Photo: AFP
The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded guilty in a US$248 million investor fraud case, reported Sputnik quoting a statement from the US Justice Department. - Photo: AFP
News
CEO of Crypto, Forex site pleads guilty in US$248 million fraud case
WASHINGTON - The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded...
Lai (right) together with Cai Tung in a press conference on Tuesday - FILE PIC
Lai (right) together with Cai Tung in a press conference on Tuesday - FILE PIC
National
Woman loses RM30,000 in savings
JOHOR BAHRU - A woman was shocked to discover her savings amounting to RM34,299 had disappeared when...
Negeri Sembilan Police chief Ahmad Dzaffir Mohd Yussof (seven, right) poses with members of the Crime Prevention and Community Safety Department (JPJKK) and the Malaysian Crime Prevention Foundation (MCPF) Negeri Sembilan at the High Profile Policing Programme at Jalan Dato Bandar Tunggal today - BERNAMA
Negeri Sembilan Police chief Ahmad Dzaffir Mohd Yussof (seven, right) poses with members of the Crime Prevention and Community Safety Department (JPJKK) and the Malaysian Crime Prevention Foundation (MCPF) Negeri Sembilan at the High Profile Policing Programme at Jalan Dato Bandar Tunggal today - BERNAMA
National
N. Sembilan records 2,277 commercial crime cases January-November
SEREMBAN - Negeri Sembilan recorded a total of 2,277 commercial crime cases, involving losses...
There are reports that banks are not taking responsibility for the crimes which are committed before "their very eyes.” - 123RF pic
There are reports that banks are not taking responsibility for the crimes which are committed before "their very eyes.” - 123RF pic
National
Smartphone: One wrong click could wipe out savings
KUALA LUMPUR - Thanks to smartphones, we have the entire world at our feet, but one wrong click...
Photo for illustrative purposes - 123RF
Photo for illustrative purposes - 123RF
National
Personal data: A potential gold mine for hackers, say experts
KUALA LUMPUR - Beware. Today’s hackers are after five personal data that you use for your password...
New
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Most Popular
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Sign up for
Newsletter
Subscribe for all stuff trending related.