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Tags Results for FRAUD
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AKPK
AKPK
National
AKPK: 39 institutions of higher learning offer personal financial management course
KUALA LUMPUR - The Credit Counselling and Debt Management Agency (AKPK) said that a total of 39...
Wacana English Edition entitled “Scammer Alert, Don't Fall For It!” will be broadcasted live at 8.30pm on Friday (Feb 17) on all Sinar Daily and Sinar Harian's digital platforms.
Wacana English Edition entitled “Scammer Alert, Don't Fall For It!” will be broadcasted live at 8.30pm on Friday (Feb 17) on all Sinar Daily and Sinar Harian's digital platforms.
National
Wacana English Edition to discuss how to not fall victim to online scams
SHAH ALAM - Online scam cases in Malaysia are on an upward trend. According to the police's...
Sinar Harian report regarding the job scams syndicate in Myanmar. (Inset: Hishamuddin)
Sinar Harian report regarding the job scams syndicate in Myanmar. (Inset: Hishamuddin)
National
Bankrupt Cambodian casino ran human trafficking syndicate
SHAH ALAM - Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk...
Chon Siang (right) was among the important figure who helped in bringing home Malaysian who were victims of the human trafficking's syndicate in Myanmar.
Chon Siang (right) was among the important figure who helped in bringing home Malaysian who were victims of the human trafficking's syndicate in Myanmar.
National
More than 1,000 victims need to be saved
SHAH ALAM - Pahang Consumer Affairs and Human Resources exco Sim Chong Siang is ready to cooperate...
DAP veteran Lim Kit Siang will impose questions to the Opposition in Parliament
DAP veteran Lim Kit Siang will impose questions to the Opposition in Parliament
National
Why Hadi, Muhyiddin not the opposition leader, among other questions to Hamzah tomorrow, says Kit Siang
SHAH ALAM - DAP veteran Lim Kit Siang will be posing several questions to the Opposition leader at...
A recent fraud case.
A recent fraud case.
Asean
Malaysia, Asean to draft MoU to fight against online fraud
KUALA LUMPUR - Malaysia and several other Asean countries will draft a memorandum of understanding...
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...
Hishamuddin (sitting five from left) with the victims in a press conference about the kootu funds scheme here on Friday - FILE PIC
Hishamuddin (sitting five from left) with the victims in a press conference about the kootu funds scheme here on Friday - FILE PIC
National
Many deceived by 'Saving Sapiza' kootu fund scheme
KUALA LUMPUR - More than 1,000 people are believed to have lost millions of ringgit after falling...
Mustapha Sakmud
Mustapha Sakmud
National
Public advised to check with JTK before accepting job offers abroad - Mustapha
ISKANDAR PUTERI - The public is reminded to check with the Manpower Department (JTK) of the Ministry...
Photo for illustrative purposes only. Photo: 123RF
Photo for illustrative purposes only. Photo: 123RF
National
Govt need to draft laws to govern deepfake porn, experts say
SHAH ALAM - Legislation to govern the issue of deepfake porn is urgently needed as false...
New
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
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
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
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Most Popular
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
Harris needed Hawaii vacation after losing presidential election - White House
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
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
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
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