tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
Fraud
Total matches: 698
National
Balik Pulau police nab three mule account holders
BALIK PULAU - Police have arrested three women suspected of being mule account holders for fraud...
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Image for illustrative purposes only. - FILE PIX
News
Crypto-linked bank failures fuel regulation debate
LONDON - The global cryptocurrency industry has been slammed by setbacks, scandals and high-profile...
Andrew Mark Peters (wheelchair-bound) and Darren Anthony Mcnicholas accompanied by MACC officers at the Shah Alam Courts Complex. - Photo by ASRIL ASWANDI SHUKOR
National
International fraud syndicate masterminds get six months jail, RM320,000 fine
SHAH ALAM - Two United Kingdom (UK) citizens who were masterminds of an international fraud...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Myanmar soldiers march in formation in a file photo. Photo: AFP/Khin Maung Win
News
Myanmar junta hints at further election delay
YANGON - Myanmar will hold a national census late next year, state media reported Friday, hinting at...
Some of the victims scammed over Umrah packages - file pic
National
38 individuals lose RM120,000 over fake Umrah packages
ALOR SETAR - A total of 38 individual suffered losses of around RM120,000 over fraudulent Umrah...
PDRM
Focus
Eleven individuals called to give statement over MAINS Zakat probe
SEREMBAN - Eleven individuals including Negeri Sembilan Islamic Religious Council (MAINS) Zakat Sdn...
Hishamuddin (third from the right) during a press conference at Sentul IPD on Saturday - FILE PIC
National
Establish Anti-Scam Act to thwart scammers
KUALA LUMPUR - The government is urged to introduce stricter laws to thwart scams that have been...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
1
2
...
39
40
41
42
43
...
69
70
New
Off-the-beaten-path travel increases among Chinese thrill seekers
This photo taken on November 17, 2024 shows children holding candles during the celebrations of the Kalaw fireworks festival in Kalaw township, Myanmar's Southeastern Shan State. (Photo by Sai Aung MAIN / AFP)
Nearly 40 per cent of 3.4 million displaced in Myanmar are children - UN
S Shamala. Photo by Bernama
AI revolutionising sports to develop world-class athletes
Photo: Facebook Pekasam Alias Warisan Bonda
Young PwD entrepreneur finds success with mother's pekasam recipe
Photo for illustration purpose only. - Illustrated via Canva
Titanic captain's watch sells for over US$2 million
Most Popular
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
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
Titanic captain's watch sells for over US$2 million
Photo for illustration purpose only. - Illustrated via Canva
Misha Omar to reunite with fans
Photo by Bernama
Young PwD entrepreneur finds success with mother's pekasam recipe
Photo: Facebook Pekasam Alias Warisan Bonda
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
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.