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Tags Results for
Fraud
Total matches: 670
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
Photo for representational purpose only - Source: 123rf
NEWS
Dishonest leaders will not enter heaven
A leader who has been given the trust will carry the responsibility of protecting the religion of...
The Department of Justice building in Washington, DC. - AFP
News
US appoints chief prosecutor as Covid fraud surpasses $8 billion
WASHINGTON - The US Justice Department appointed a chief prosecutor on Thursday to crack down on...
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Bukit Aman probes Al Kahtifah Trust, Madinah Mining investment schemes
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (JSJK) is investigating the...
Kuala Lumpur Courts Complex - BERNAMA
National
PM, govt apply to quash Pulau Batu Puteh suit
KUALA LUMPUR - The Malaysian Prime Minister and the government have applied to strike out a suit...
Illustrative purpose only (Source: 123rf)
INVESTMENT
Legal but unregulated, be wary of non-fungible tokens
For the past decade or so, a slew of Internet-based investment and financial products or tools have...
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din -BERNAMA
National
19 police reports lodged on share investment fraud
KUALA LUMPUR - Police have received 19 reports involving total losses estimated at RM3 million in...
Photo for representational purpose only - Source: 123rf
National
Two men arrested for offering fake Datukship from Istana Negara for RM150,000
KUALA LUMPUR - The police have arrested two local men over suspected involvement with a syndicate...
MAIWP officer, Fahmi Rusli advises scammers to put their skills to good use such as doing business to gain income legally. - 123RF Photo
Use your skills to do good, uphold Islam, MAIWP officer urged scammers
SHAH ALAM - Majlis Agama Islam Wilayah Persekutuan (MAIWP) officer, Fahmi Rusli advised fellow...
Kelantan police chief, DCP Datuk Shafien Mamat shared several measures that can be taken by the public to avoid from being a victim of online fraud.
National
Be aware, verify and don't be greedy if you do not want to be a victim of scams, says Kelantan police chief
SHAH ALAM - Greed, and lack of awareness are why many Malaysians are still falling victim to...
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New
The coffin carrying the remains arrived in Kerala for burial.
Body of 1968 plane crash victim found after 56 years
Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
Najib regrets over SRC International losses, High Court heard
The IRB has designated October as TaxEdu Month, starting this year, with a variety of tax awareness and education programmes nationwide. - BERNAMA FILE PIX
IRB designates October as TaxEdu Month with awareness and education programmes
JHEAIK has detained 21 individuals, including six children, suspected of being Shia followers last Tuesday. - Photo courtesy of JHEAIK
JHEAIK detains 21 suspected Shia followers in Pendang
This picture taken on July 25, 2024 shows people walking past Tokyo station in Tokyo.- (Photo by YUICHI YAMAZAKI / AFP)
Japan's labour shortage to reach 3.84 million workers by 2035
Most Popular
Jasin police cut power to five illegal gambling premises
Photo for illustration purposes only. - 123RF
Japan's labour shortage to reach 3.84 million workers by 2035
This picture taken on July 25, 2024 shows people walking past Tokyo station in Tokyo.- (Photo by YUICHI YAMAZAKI / AFP)
PM to table 2025 Budget this afternoon
Prime Minister Datuk Seri Anwar Ibrahim will present Budget 2025 in the Dewan Rakyat this afternoon. - Photo by Bernama
JHEAIK detains 21 suspected Shia followers in Pendang
JHEAIK has detained 21 individuals, including six children, suspected of being Shia followers last Tuesday. - Photo courtesy of JHEAIK
Nadal defeated by 'animal' Alcaraz in Saudi Arabia as career nears end
Spain's Rafael Nadal hits tennis balls to the fans after he was defeated by Spain's Carlos Alcaraz during their semi-final tennis match in the "6 Kings Slam" exhibition tournament in Riyadh on Oct 17, 2024. - (Photo by FAYEZ NURELDINE / AFP)
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