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Tags Results for
fraud
Total matches: 698
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...
Muhammad Sajjad Kamaruz Zaman or better known as 'Sajat' - BERNAMA
National
Sajat is still a man in Malaysia - Ahmad Marzuk
PUTRAJAYA - Genderwise ‘Sajat’ or Muhammad Sajjad Kamaruz Zaman is still a male, as stated on...
Photo for representational purpose only - AFP
News
Ecuador to pardon 5,000 prisoners to tackle overcrowding
QUITO - Ecuador's President Guillermo Lasso announced Tuesday some 5,000 prisoners would be...
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New
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
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
Most Popular
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
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
End the year on a delicious note with Nobu's limited-time Festive Omakase
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.
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
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