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Tags Results for
CHEAT
Total matches: 84
A preliminary investigation found that about 40 traders were involved and they also made a police report on the incident.
National
Police confirm receiving report on incident involving 'bundle' traders
KUALA LUMPUR - Police confirmed having received a report on an incident by a group of tenants...
The court set Nov 28 for mention. - Photo: 123RF
National
Former financial consultant charged with cheating, misappropriation of property
PONTIAN - A former financial consultant was charged in the Magistrate’s Court here today with...
The court allowed Megat Mohammad Fakhri bail of RM25,000 with one surety for both charges. - Bernama Photo
National
Seberang Jaya Hospital medical officer charged with cheating
BUTTERWORTH - A medical officer from the Seberang Jaya Hospital pleaded not guilty in the Sessions...
A self-employed man pleaded not guilty in the Sessions Court to cheating a company owner of RM100,000 to help secure a project for the company. - Photo: 123RF
National
Man charged with cheating company owner of RM100,000
KOTA KINABALU - A self-employed man pleaded not guilty in the Sessions Court here today to cheating...
SC received 1,800 complaints and enquiries related to investment scams and unlicensed activities. - 123RF Photo
National
Scams: SC received 1,800 complaints and enquiries in nine months of 2022
KUALA LUMPUR - The Securities Commission Malaysia (SC) received 1,800 complaints and enquiries...
The court allowed bail at RM25,000 with one guarantor and set Oct 12 for re-mention of the case. - Photo: 123RF
National
Businessman charged with cheating Datin Seri of RM150,000 over investment
KUALA LUMPUR - A businessman was charged in the Sessions Court here today for allegedly duping a...
The “cedok- cedok” sales trend on TikTok was feared to result in fraudulent activities where customers would not get what they paid for or what was being advertised. - Photo: 123RF
National
'Cedok-cedok' TikTok trend may give way to upsurge in online fraud cases
SHAH ALAM - Customers who partake in the “cedok- cedok” sales trend could risk getting scammed...
Chan Eng Leong, 48, pleaded not guilty to eight counts of cheating a company director in two Sessions Courts in George Town, today. - BERNAMA
National
Businessman charged with cheating company director of RM1.9 million
GEORGE TOWN - A businessman was charged with eight counts of cheating a company director in two...
Teoh was also charged with CBT in having sold the four properties which were used as collateral for the RM5 million loan.
National
Former real estate company director charged with cheating for RM5 mln loan
KUALA LUMPUR - A former director of a real estate company pleaded not guilty in the Sessions Court...
The victim, aged 50, lodged a police report on over the alleged scam yesterday, claiming a man to be an officer from IRB, contacted her to inform over unpaid taxes owed by her company.
National
Businesswoman loses more than RM1 mil to Macau scam
JOHOR BAHRU - A businesswoman claimed to have lost RM1.022 million to a Macau Scam over alleged...
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