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cheating
Total matches: 185
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
Image for illustrative purposes only - FILE PIX
National
Cops nab 97 in raid on Pangkor Island vacation home used as call centre
IPOH - Police have arrested 96 foreigners and one local man believed to be involved in promoting...
Picture for illustrative purposes - FILE PIX
National
Father and son charged with cheating Sabah govt of RM1.3 million in gold royalties
KOTA KINABALU - A father and son duo were charged in the Sessions Court here today with 24 counts...
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
The RM10 million allocation for the Malaysia Competition Commission (MyCC) under Budget 2024 will be used to more effectively tackle and overcome the practices of cartels and price manipulation which negatively impact the people and the country, said Datuk Armizan Mohd Ali. - BERNAMA
National
RM10 mln allocation for MyCC for combating cartel practices - Armizan
KUALA LUMPUR - The RM10 million allocation for the Malaysia Competition Commission (MyCC) under...
Photo for illustrative purposes - FILE PIX
National
20 members of a syndicate involved in non-existent investment detained by police
KUANTAN - Pahang police detained 20 suspects, including five foreigners, believed to have been...
Image for illustrative purposes only. – FILE PIX
National
Sexagenarian loses over RM700,000 after falling victim to crypto investment scam
IPOH - A sexagenarian in Tanjung Malim claimed to have lost RM717,050, after being tricked into...
Police said the condominium units served as call centres for the syndicate’s operations, which raked in about RM13 million a month. - FILE PIX
National
Online gambling syndicate smashed, 14-year-old among seven nabbed
KUALA LUMPUR - An online gambling and scam syndicate has been busted with the arrest of seven males...
A businessman pleaded not guilty at Kuala Lumpur Sessions Court to charges of fraud involving a cryptocurrency investment amounting to RM2.45 million last year.
National
Businessman charged with cheating man of RM2.45 million in non-existent investment
KUALA LUMPUR - A businessman pleaded not guilty in the Sessions Court here today to cheating a man...
Rosima Dollah, 31.
National
'I felt unease before finding out she was murdered by her husband' - Victim's friend
ALOR SETAR - A woman says she had a feeling of unease before finding out that her close friend was...
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Photo for illustration purposes only.
Singapore hangs third drug trafficker in a week
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Chimps are upping their tool game, says study
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
KPN achieves outstanding performance with over 300 impactful programmes
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
Most Popular
KPN achieves outstanding performance with over 300 impactful programmes
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
Trump's top team: Firebrands and stalwarts
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Chimps are upping their tool game, says study
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
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