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Tags Results for FRAUD
Total matches: 698
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Focus
Macau Scam: Scammers impersonate Health Ministry officers
KUALA LUMPUR - First they introduce themselves as officers from the Health Ministry and tell victims...
Elon Musk said that as owner of Twitter he would lift the ban on Donald Trump, contending that kicking the former US president off the platform "alienated a large part of the country." - AFP
Elon Musk said that as owner of Twitter he would lift the ban on Donald Trump, contending that kicking the former US president off the platform "alienated a large part of the country." - AFP
News
Elon Musk says he would lift Twitter ban on Trump
SAN FRANCISCO - Elon Musk on said Tuesday that as owner of Twitter he would lift the ban on...
Trump was booted from Twitter and other online platforms after supporters fired up by his tweets and speech alleging election fraud attacked the US Capitol on Jan 6, 2021. (Sinar Daily image)
Trump was booted from Twitter and other online platforms after supporters fired up by his tweets and speech alleging election fraud attacked the US Capitol on Jan 6, 2021. (Sinar Daily image)
Americas
Elon Musk says he would lift Twitter ban on Trump
SAN FRANCISCO - Elon Musk on said Tuesday that as owner of Twitter he would lift the ban on...
Police detected a hike in scam cases involving online durian purchases in the district, believed to have been masterminded by syndicates. - Photo: BERNAMA
Police detected a hike in scam cases involving online durian purchases in the district, believed to have been masterminded by syndicates. - Photo: BERNAMA
National
Penang: Hike in cases of online durian sale scam
GEORGE TOWN - The public has been urged to exercise caution when buying durian online especially...
Malaysian John Soh Chee Wen and Singaporean Quah Su-Ling were convicted of using over 180 trading accounts to inflate the share prices of three companies. - Photo: 123rf
Malaysian John Soh Chee Wen and Singaporean Quah Su-Ling were convicted of using over 180 trading accounts to inflate the share prices of three companies. - Photo: 123rf
News
Singapore convicts duo in penny stock manipulation case
SINGAPORE - Two people were found guilty Thursday of masterminding Singapore's "most serious...
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
National
Police receives 22 reports of Hari Raya sales fraud involving losses of RM19,000
KUALA LUMPUR - Police have received 22 reports of fraudulent sales of clothing and other items for...
Fomca CEO Dr Saravanan Thambirajah says most of the complaints are from those who bought goods from Facebook page, WhatsApp or Wechat application
Fomca CEO Dr Saravanan Thambirajah says most of the complaints are from those who bought goods from Facebook page, WhatsApp or Wechat application
National
Report online scammers immediately, Fomca advises victims
SHAH ALAM - A consumer watchdog has urged victims cheated by online sellers to lodge a complaint to...
Photo for illustration purpose only - source: 123rf
Photo for illustration purpose only - source: 123rf
National
Engaged couple held over online cat sale scam
KOTA KINABALU - A woman and her fiancée were arrested after they were found to have been involved...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
News
Canada court sentences fake nurse to seven years in prison
OTTAWA - A Canadian woman who spent decades impersonating nurses and other professionals by using...
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
New
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
End the year on a delicious note with Nobu's limited-time Festive Omakase
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Father names son 'Tuah', miracle baby born in mother's second womb
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
We have no information on Jho Low's whereabouts, says IGP
Azizulhasni Awang. AFP FILE PIX
Azizulhasni Awang. AFP FILE PIX
Pocket Rocketman likely to compete in 2025 Asian Track Cycling Championships
Photo for illustration purposes only.
Photo for illustration purposes only.
Singapore hangs third drug trafficker in a week
Most Popular
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Singapore hangs third drug trafficker in a week
Photo for illustration purposes only.
Photo for illustration purposes only.
Pocket Rocketman likely to compete in 2025 Asian Track Cycling Championships
Azizulhasni Awang. AFP FILE PIX
Azizulhasni Awang. AFP FILE PIX
Chimps are upping their tool game, says study
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Father names son 'Tuah', miracle baby born in mother's second womb
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
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