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SC received 1,800 complaints and enquiries related to investment scams and unlicensed activities. - 123RF Photo
SC received 1,800 complaints and enquiries related to investment scams and unlicensed activities. - 123RF Photo
National
Scams: SC received 1,800 complaints and enquiries in nine months of 2022
KUALA LUMPUR - The Securities Commission Malaysia (SC) received 1,800 complaints and enquiries...
The court allowed bail at RM25,000 with one guarantor and set Oct 12 for re-mention of the case. - Photo: 123RF
The court allowed bail at RM25,000 with one guarantor and set Oct 12 for re-mention of the case. - Photo: 123RF
National
Businessman charged with cheating Datin Seri of RM150,000 over investment
KUALA LUMPUR - A businessman was charged in the Sessions Court here today for allegedly duping a...
The “cedok- cedok” sales trend on TikTok was feared to result in fraudulent activities where customers would not get what they paid for or what was being advertised. - Photo: 123RF
The “cedok- cedok” sales trend on TikTok was feared to result in fraudulent activities where customers would not get what they paid for or what was being advertised. - Photo: 123RF
National
'Cedok-cedok' TikTok trend may give way to upsurge in online fraud cases
SHAH ALAM - Customers who partake in the “cedok- cedok” sales trend could risk getting scammed...
Chan Eng Leong, 48, pleaded not guilty to eight counts of cheating a company director in two Sessions Courts in George Town, today. - BERNAMA
Chan Eng Leong, 48, pleaded not guilty to eight counts of cheating a company director in two Sessions Courts in George Town, today. - BERNAMA
National
Businessman charged with cheating company director of RM1.9 million
GEORGE TOWN - A businessman was charged with eight counts of cheating a company director in two...
Teoh was also charged with CBT in having sold the four properties which were used as collateral for the RM5 million loan.
Teoh was also charged with CBT in having sold the four properties which were used as collateral for the RM5 million loan.
National
Former real estate company director charged with cheating for RM5 mln loan
KUALA LUMPUR - A former director of a real estate company pleaded not guilty in the Sessions Court...
The victim, aged 50, lodged a police report on over the alleged scam yesterday, claiming a man to be an officer from IRB, contacted her to inform over unpaid taxes owed by her company.
The victim, aged 50, lodged a police report on over the alleged scam yesterday, claiming a man to be an officer from IRB, contacted her to inform over unpaid taxes owed by her company.
National
Businesswoman loses more than RM1 mil to Macau scam
JOHOR BAHRU - A businesswoman claimed to have lost RM1.022 million to a Macau Scam over alleged...
Photo for illustration purpose only
Photo for illustration purpose only
National
University student loses over RM18,000 to job scam syndicate
JOHOR BAHRU - A public university student lost RM18,193.98 after a syndicate offered him a job...
State Commercial Crime Investigation Department chief Supt M Zambri Mahmud says the police received a report on the case on July 7 from a victim who claimed to have been cheated by the agency.
State Commercial Crime Investigation Department chief Supt M Zambri Mahmud says the police received a report on the case on July 7 from a victim who claimed to have been cheated by the agency.
National
Travel agency under probe for failing to manage Haj package
KUALA TERENGGANU - A travel agency is under investigation by the Terengganu police for allegedly...
Radzi said the ministry is looking into appropriate teaching approaches that can be adopted to address the issue of the low literacy rate among some students in the country. FILE PIX.
Radzi said the ministry is looking into appropriate teaching approaches that can be adopted to address the issue of the low literacy rate among some students in the country. FILE PIX.
National
MoE looking into appropriate approaches to improve students' literacy
GENTING HIGHLANDS - The Ministry of Education (MOE) is looking into appropriate teaching...
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...
New
It’s Okay, That’s Love - Source: X
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
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.
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 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.
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.
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
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.
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
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
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
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