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Tags Results for FRAUD
Total matches: 698
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani at the 2022 police excellence awards ceremony. - BERNAMA
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani at the 2022 police excellence awards ceremony. - BERNAMA
National
NSRC set up to help online scam victims
KUALA LUMPUR - The National Scam Response Centre (NSRC) is set up to help cyber scam victims to act...
A US jury on Thursday found disgraced South Carolina lawyer Alex Murdaugh guilty of murdering his wife and son on their hunting estate in a trial that has drawn global attention. - AFP
A US jury on Thursday found disgraced South Carolina lawyer Alex Murdaugh guilty of murdering his wife and son on their hunting estate in a trial that has drawn global attention. - AFP
News
Alex Murdaugh found guilty of killing wife, son in drama that captivated US
WASHINGTON - A US jury on Thursday found disgraced South Carolina lawyer Alex Murdaugh guilty of...
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
Photo for illustrative purposes. - FIle PIC
Photo for illustrative purposes. - FIle PIC
National
Police tracking investment scam after 42 reports of RM6.7 million in losses
KUALA LUMPUR - Police are actively pursuing investigations on an investment fraud which resulted in...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
Obscene content sharing makes up majority of complaints received by MCMC - Teo
KUALA LUMPUR - A total of 58 per cent or 1,631 of the 2,825 cases of misuse of communications...
Police have arrested a bank officer yesterday on suspicions of using bank clients' personal details to apply for credit cards for his own use, resulting in a loss of RM563,422 in Taiping.
Police have arrested a bank officer yesterday on suspicions of using bank clients' personal details to apply for credit cards for his own use, resulting in a loss of RM563,422 in Taiping.
National
Bank officer arrested for fraudulent credit card transactions
IPOH - The police have arrested a bank officer yesterday on suspicions of using bank clients'...
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
National
Technician loses RM224,000 to insurance fraud syndicate
ALOR GAJAH - A technician lost RM224,600 after falling victim to a scammer posing as an insurance...
A government pensioner was arrested by Sabah MACC after he was believed to have submitted fake invoices in relation to food and beverages supply worth RM36,000.
A government pensioner was arrested by Sabah MACC after he was believed to have submitted fake invoices in relation to food and beverages supply worth RM36,000.
National
Pensioner nabbed by MACC for submitting fake invoices
KOTA KINABALU - A government pensioner was arrested by the Sabah Malaysian Anti-Corruption...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
For illustration purpose
For illustration purpose
National
Proactive cybersecurity investments vital in spurring digital transformation - Trend
KUALA LUMPUR - The acceleration of digital transformation must be balanced with proactive and...
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
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