tags - Sinar Daily

Please Log In
Tags Results for FRAUD
Total matches: 698
Former CEO of German carmaker Volkswagen (VW) Martin Winterkorn waits for the start of a resumed trial for market manipulation, on Feb 14, 2024 in Braunschweig, northern Germany. - (Photo by Ronny Hartmann / AFP)
Former CEO of German carmaker Volkswagen (VW) Martin Winterkorn waits for the start of a resumed trial for market manipulation, on Feb 14, 2024 in Braunschweig, northern Germany. - (Photo by Ronny Hartmann / AFP)
World
Ex-Volkswagen CEO faces trial over 'dieselgate'
BRAUNSCHWEIG - Former Volkswagen CEO Martin Winterkorn is set to go on trial Tuesday for his role in...
The High Court rejected an application by egg importing company J&E Advance Tech Sdn Bhd to obtain leave to start contempt of court proceedings against former International Trade and Industry Minister Datuk Seri Mohamed Azmin Ali.
The High Court rejected an application by egg importing company J&E Advance Tech Sdn Bhd to obtain leave to start contempt of court proceedings against former International Trade and Industry Minister Datuk Seri Mohamed Azmin Ali.
National
Egg importer fails in bid to get contempt leave against Azmin
KUALA LUMPUR - The High Court here today rejected an application by egg importing company J&E...
Pahang police chief Datuk Seri Yahaya Othman - BERNAMA FILE PIX
Pahang police chief Datuk Seri Yahaya Othman - BERNAMA FILE PIX
National
Scams: 45 teachers fall victims, losing RM1.2 million - Pahang police
KUANTAN - Pahang police recorded 45 fraud cases involving teachers, with losses amounting to RM1.2...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
World
Two executives convicted in Switzerland over 1MDB scandal
GENEVA - Two men have been sentenced to six and seven years in prison for embezzlement in...
Police are currently investigating 454 fraud cases believed to involve deepfake technology, including voice impersonation, which have resulted in losses amounting to RM2.72 million since the beginning of this year. Photo for illustrative purposes only - 123RF
Police are currently investigating 454 fraud cases believed to involve deepfake technology, including voice impersonation, which have resulted in losses amounting to RM2.72 million since the beginning of this year. Photo for illustrative purposes only - 123RF
National
454 cases of deepfake scams under investigation - Police
KUALA LUMPUR - Police are currently investigating 454 fraud cases believed to involve deepfake...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
World
Man hides mother's body in freezer for years to collect her pension
ROME - A 54-year-old man on the Italian island of Sardinia concealed his deceased mother's body...
From left: GXBank CEO Pei-Si and Zurich Malaysia Country CEO/head Junior Cho at the official launch of Cyber Fraud Protect, here, today. Photo: Zurich Malaysia
From left: GXBank CEO Pei-Si and Zurich Malaysia Country CEO/head Junior Cho at the official launch of Cyber Fraud Protect, here, today. Photo: Zurich Malaysia
Money
Zurich, GXBank launch cyber fraud digital insurance product
KUALA LUMPUR - Zurich General Insurance Malaysia Bhd has partnered with GXBank Bhd to introduce...
It is alleged that billions of dollars were pilfered from the 1Malaysia Development Berhad fund by a number of people and used to buy items ranging from artwork to a superyacht. - File photo
It is alleged that billions of dollars were pilfered from the 1Malaysia Development Berhad fund by a number of people and used to buy items ranging from artwork to a superyacht. - File photo
World
Verdict due in Swiss trial over $1.8 billion Malaysian 1MDB fund 'scam'
BELLINZONA - Switzerland's Federal Criminal Court was to deliver its verdict Wednesday in the...
Fong
Fong
National
Cybersecurity Act may reduce data breaches, says expert
SHAH ALAM – The enforcement of the Cybersecurity Act 2024 (Act 854) is not expected to have a...
Saifuddin at the Special Dialogue II of the Royal Malaysia Police 2024, at the Sime Darby Convention Centre, here, today. Photo by Bernama
Saifuddin at the Special Dialogue II of the Royal Malaysia Police 2024, at the Sime Darby Convention Centre, here, today. Photo by Bernama
National
Worrying drug abuse problems in several states - Saifuddin Nasution
KUALA LUMPUR - Home Minister Datuk Seri Saifuddin Nasution Ismail has disclosed that drug addiction...
New
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
The victims were pronounced dead at the scene. Small photo (Rusdi)
The victims were pronounced dead at the scene. Small photo (Rusdi)
Three dead, one-year-old baby survives in Duke highway crash
Johor police chief Datuk M Kumar said the suspects, aged between 25 and 35, were apprehended in the Damansara area near Kuala Lumpur at about 7am yesterday. - File photo
Johor police chief Datuk M Kumar said the suspects, aged between 25 and 35, were apprehended in the Damansara area near Kuala Lumpur at about 7am yesterday. - File photo
Six arrested after 180km police chase from Johor to KL
Photo for illustration purpose only. - File photo courtesy of PDRM
Photo for illustration purpose only. - File photo courtesy of PDRM
Police appeal for public's help to locate two missing teenage girls
Most Popular
John Prescott: UK deputy PM who packed a punch
British former deputy prime minister John Prescott walks through Westminister in central London on November 27, 2012. - File photo by AFP
British former deputy prime minister John Prescott walks through Westminister in central London on November 27, 2012. - File photo by AFP
Tesla taps Malaysian suppliers for EV components - Miti
Photo for illustration purpose only. - Photo by AFP
Photo for illustration purpose only. - Photo by AFP
'World of Warcraft' still going strong as it celebrates 20 years
People play World of Warcraft at an E-Sports centre in Jinzhou, in China’s central Hubei province on August 1, 2024. - AFP
People play World of Warcraft at an E-Sports centre in Jinzhou, in China’s central Hubei province on August 1, 2024. - AFP
The first 'zoomed-in' image of a star outside our galaxy
This image shows an artist’s impression of the star WOH G64, the first star outside our galaxy to be imaged in close-up. - Photo by AFP
This image shows an artist’s impression of the star WOH G64, the first star outside our galaxy to be imaged in close-up. - Photo by AFP
Bangladesh ex-PM makes first public appearance in six years
This handout photograph taken by Press Wing of Bangladesh's Chief Adviser and released on November 21, 2024, shows nobel laureate and chief adviser of Bangladesh's interim government Muhammad Yunus (R) with former premier and Bangladesh Nationalist Party (BNP) chairperson Khaleda Zia (2L) at a reception to mark the country's Armed Forces Day in Dhaka. - Photo by AFP
This handout photograph taken by Press Wing of Bangladesh's Chief Adviser and released on November 21, 2024, shows nobel laureate and chief adviser of Bangladesh's interim government Muhammad Yunus (R) with former premier and Bangladesh Nationalist Party (BNP) chairperson Khaleda Zia (2L) at a reception to mark the country's Armed Forces Day in Dhaka. - Photo by AFP
Sign up for
Newsletter
Subscribe for all stuff trending related.