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Tags Results for
fraud
Total matches: 698
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Selangor police chief Datuk Arjunaidi Mohamed during a press conference after launching the state-level Royal Malaysia Police (PDRM) Anti-Scam Campaign at the Concorde Hotel in Shah Alam, today.
National
Online scammers rake in RM59.6 million in first of the half year
SHAH ALAM - A total of 1,354 online fraud cases involving losses amounting to RM59.6 million were...
Bank Pembangunan Malaysia Bhd is suing 27 individuals and entities, including its former president and group managing director Datuk Mohd Zafer Hashim.
National
BPMB sues ex-MD, 26 others for alleged fraud, bribery involving RM400 million loan - Report
SHAH ALAM - Bank Pembangunan Malaysia Bhd (BPMB) is suing 27 individuals and entities, including...
Hamzah said the ministry had revoked the access of several agencies following the data leak. - FILE PIX
National
Data leak: Only 44 agencies can access NRD’s database
PUTRAJAYA – The Home Ministry is taking a firm measure by limiting only 44 government-related...
The man known as 'Datuk Yusri' asked the victims to pay a deposit between RM300,000 to RM650,000 over a non-existent road upgrade project. Photo: POLICE
National
Police track a man over non-existent project, duped RM2 mil from victims
KOTA KINABALU - Sabah police are tracking a man known as 'Datuk Yusri' to investigate a...
Padang Besar Police Chief Assistant Commissioner Mohd Shokri Abdullah has advised Malaysians to run through Semak Mule Account application to check on bank account and phone numbers before making any transactions online. Decorative photo
National
Woman cheated of retirement fund to scammers promising easy job, high returns
KANGAR - A healthcare assistant lost RM37,361 of her retirement fund to scammers promising her of...
Shuhaily said 17 men and six women, all Taiwanese aged 19 to 48 were nabbed in a luxury bungalow at Batu Feringghi. Photo: BERNAMA
National
Police arrest 23 Taiwanese over online shopping scam
BUKIT MERTAJAM - Police busted a foreign online shopping scam after detaining 23 Taiwanese in a raid...
Illustration photo. Source: 123RF
LETTERS
Sekolah Kebangsaan Kempadang vs Home Ministry
I was amazed when I saw two Malaysian schools were shortlisted as the top 10 finalists to be the...
Photo for illustration purpose only - 123RF
National
Man, stepson involved in glove supply scam charged with fraud
KUALA LUMPUR - A man and his step-son pleaded not guilty at the Sessions Court here today to the...
Former chief executive officer of 1MDB Arul Kanda Kandasamy (middle) at the Kuala Lumpur Courts Complex as a witness in the trial over the tampering of the 1MDB final audit report. - BERNAMA
National
Original audit report would have been tabled to PAC if no meeting on Feb 24 - Arul Kanda
KUALA LUMPUR - The High Court today heard that the original 1Malaysia Development Berhad (1MDB)...
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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
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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