tags - Sinar Daily

Please Log In
Tags Results for FRAUD
Total matches: 698
The PKR election committee received over 2,000 complaints over violations during its party polls this year, claims PKR Gombak branch member Iswadi Mustafa
The PKR election committee received over 2,000 complaints over violations during its party polls this year, claims PKR Gombak branch member Iswadi Mustafa
National
Hold fresh party elections after GE15, disgruntled PKR members tell leaders
SHAH ALAM - PKR grassroots have called on party leaders to hold fresh elections due to the lack of...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
National
Scammers getting 'creative' in deceiving victims - IGP
KUALA LUMPUR - Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the...
Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad (left) at the ‘Bantu Rakyat’ mobile sales programme for the Bukit Gantang parliamentary constituency in Kampung Kurnia Jaya, Kamunting today. - BERNAMA
Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad (left) at the ‘Bantu Rakyat’ mobile sales programme for the Bukit Gantang parliamentary constituency in Kampung Kurnia Jaya, Kamunting today. - BERNAMA
National
Report inappropriate, deviant Islamic medical practices found online - Idris
TAIPING - Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad has...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Photo for illustration purpose only - Source: 123RF
Photo for illustration purpose only - Source: 123RF
National
Elderly woman loses over RM130,000 to Macau scam
KEPALA BATAS - An elderly woman lost RM134,503 to a Macau scam syndicate recently, Seberang Perai...
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
National
Instruct banks to carry out audit on billions lost through scams, PKR tells Putrajaya
SHAH ALAM - An opposition MP has asked Putrajaya to instruct banks to conduct a forensic audit on...
Fomca deputy secretary-general Nur Asyikin Aminuddin says consumers should check whether the organisers offering such packages are registered with SSM or check with semakmule.rmp.gov.my before making online payment.
Fomca deputy secretary-general Nur Asyikin Aminuddin says consumers should check whether the organisers offering such packages are registered with SSM or check with semakmule.rmp.gov.my before making online payment.
National
Be cautious over 'Aidiladha sacrifice' packages, consumer groups tells Muslims
KUALA LUMPUR - The public is advised to be wary of advertisements on "Aidiladha Sacrifice” being...
Datuk Afdlin Shauki said women are already leaders and they don't have to declare to be one.
Datuk Afdlin Shauki said women are already leaders and they don't have to declare to be one.
Politically Frank
Women are leaders, they don't have to declare to be one, says actor-turned-politician
SHAH ALAM - “At home, we are all afraid of women. I am too and anyone who says they are not,...
The Pahang Commercial Crime Investigation Department recorded 843 cases as of May this year. Illustration photo: 123RF
The Pahang Commercial Crime Investigation Department recorded 843 cases as of May this year. Illustration photo: 123RF
National
Fraud cases with over RM15.06 mil losses recorded in Pahang from Jan to May 2022
KUANTAN - Fraud cases were the main contributor to the increase in commercial crime in Pahang, with...
New
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
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
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
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 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
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
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
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
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
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
Photo for illustrative purposes only - Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.