tags - Sinar Daily
Asia's Best News Website by WAN-INFRA's DMA Awards 2024
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
commercial-crime
Total matches: 244
A total of 8,868 cases of e-commerce fraud amounting to a loss of RM163 million had been recorded this year up until September. Thumbnail: Ramli Mohamed Yoosuf
National
8,868 online scams recorded till Sept 2023, losses total at RM163 million
KUALA LUMPUR - A total of 8,868 cases of online purchases or e-commerce fraud resulting in a loss of...
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
For illustration purpose
National
Airline co-founder, wife and son remanded four days
KUALA LUMPUR - A co-founder of a local airline, with the title Datuk, along with his wife and son,...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf. - FILE PIX
National
AI-powered fraud spurs demand for expertise and resources at CCID - Ramli
SHAH ALAM - The presence of artificial intelligence (AI) and other latest technologies has sparked a...
National Sports Day is a national agenda that is celebrated annually on the second Saturday of October, with the aim of promoting sports among the community through an active and healthy lifestyle in line with the Madani Malaysia and National Sports Vision 2030 framework. - Facebook
National
Thousands participate in National Sports Day 2023 nationwide
KUALA LUMPUR - Thousands of people from all walks of life joined the much-awaited National Sports...
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
National
Palestine solidarity: Use peaceful channels, stay clear of conflict areas - IGP
KUALA LUMPUR - The Royal Malaysian Police (PDRM) today advised the public to express solidarity with...
Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf flags off 65 participants of the CCID 2023 Anti-Scam Kapcai Ride convoy to Cameron Highlands, Pahang, today. - Photo by Bernama
National
Commercial crime shows increasing trend this year - Police
KUALA LUMPUR - Commercial crime has shown an increasing trend, with 30,992 cases and losses...
Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf during a press conference after the launch of the CCID Anti-Scam Kapcai Ride at the Kuala Lumpur Police Training Centre today. - Photo by Bernama
National
Good response from Singapore, US over Malaysia's request, PDRM optimistic 1MDB assets can be returned
KUALA LUMPUR - Malaysia’s request for the repatriation of the misappropriated 1Malaysia...
Police said the condominium units served as call centres for the syndicate’s operations, which raked in about RM13 million a month. - FILE PIX
National
Online gambling syndicate smashed, 14-year-old among seven nabbed
KUALA LUMPUR - An online gambling and scam syndicate has been busted with the arrest of seven males...
Kamarul Zaman. Bernama FILE PIX
National
Cops investigate three scam reports involving over RM1 million losses
JOHOR BAHRU - Police received three reports related to investment fraud and phone scam involving...
1
2
...
6
7
8
9
10
...
24
25
Latest News
Photo for illustration purpose only. - File photo by AFP
Suicide rates increase in US over past 20 years - CDC
Estevao played a combined total of 32 minutes in Brazil's 1-0 home victory over Ecuador last Friday and the 1-0 away defeat to Paraguay. - Photo credit: estevaowilian_/Instagram
Chelsea bound Estevao aims for more international success
Siti Nur Natrah showcases the hibiscus-themed hairbands she created and sells online.
Housewife's hibiscus hairbands in high demand
WSC 2024 features 62 skill areas, with Malaysia participating in 14 of them, including Robot System Integration, IT Software Solution for Business, Heavy Vehicle Technology, and Digital Construction. - Photo by Bernama
Father's encouragement drives hairdresser's world stage ambitions
Photo for illustration purpose only. - Photo by Bernama
5 Serene spots to escape the hustle and bustle of KL
Most Popular
Penang targets age-friendly status by 2028
Penang addresses needs of growing senior citizen population - Photo by Bernama
High doses of Adderall linked with heightened risk of psychosis and mania
Photo for illustration purpose only - 123RF
Fostering patriotism through screening of Lahad Datu movie
The film on sovereignty tells the tense moments when the military operation in the Lahad Datu incursion shook the country in 2013. Photo: Syafiq Kyle's Facebook
5 Serene spots to escape the hustle and bustle of KL
Photo for illustration purpose only. - Photo by Bernama
Rumah Kita: A haven for unwed mothers
The 25 occupants, including three orphans, at Rumah Kita are from all over Peninsula Malaysia. - Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.