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Tags Results for
COMMERCIAL CRIME
Total matches: 322
Photo for illustration purpose only. - 123RF photo
National
Private doctor loses RM3.8 million in IPO investment scam
ALOR SETAR - A private doctor was conned out of RM3.8 million after allegedly falling victim to a...
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
National
Scammers can drain 90 per cent of bank balance in 10 minutes; first two hours critical after scam
CYBERJAYA - Online scam syndicates are capable of siphoning between 80 to 90 percent of a...
The victim then clicked on the included link before being added to a WhatsApp group run by an unknown individual. - Photo illustrated by Sinar Daily
National
Contractor loses RM1.2 million in free share investment class scam
KUALA LUMPUR - A contractor lost RM1.2 million after he was believed to have fallen victim to a scam...
Johor police chief Datuk Ab Rahaman Arsad during a press conference, today, on the abuse of the image and voice of State Women, Family and Community Development Committee chairman Khairin-Nisa Ismail@Md On in a suspected scam. - Photo by Bernama
National
TikTok accounts use AI image of Johor exco in BKJ scam - Police
JOHOR BAHRU - Police have received a report regarding the abuse of the image and voice of Johor...
AI-based scams such as deepfake videos and voice cloning had been reported internationally, however situation in Malaysia was different due to safeguards in place. - Photo illustrated via Canva
National
No evidence of biometric harvesting via ‘phone borrowing’ tactic so far, police say
SHAH ALAM – Briefly lending a mobile phone to a stranger is unlikely to result in immediate...
The victim registered for a membership account and made 23 fund transfers to four different company bank accounts between Nov 17 and Dec 6, 2025.
National
Retired bank officer loses RM1.69 million to online scam
GEORGE TOWN - A retired bank officer recently lost RM1.69 million after falling victim to an online...
On Sept 26 last year, FIFA, in an official statement, confirmed that FAM and the seven players were found to have breached Article 22 of the FIFA Disciplinary Code.
National
Cops identify two suspects in FAM document forgery scandal
PETALING JAYA - The police have identified two individuals believed to be involved in the forgery...
Photo for illustration purposes only.
National
Scammers use psychological tricks to trap victims
SHAH ALAM – A non-governmental organisation has urged the Malaysian Communications and Multimedia...
Bukit Aman Narcotics Crime Investigation Department director Datuk Hussein Omar Khan showing the drugs seized in a raid at two premises in Kajang and Kepong on Dec 21, 2025 during a press conference at the Semenyih police station, today. - Photo by Bernama
National
Police take down Malaysia's largest international drug syndicate, seize RM1.04 billion in narcotics
KAJANG - Police have taken down the largest international drug syndicate ever uncovered in Malaysia,...
Wan Fatin Sufina (left) and Mediha Mahmood
National
Parents and experts call for guided education rather than digital exclusion of youths
SHAH ALAM - While today’s teenagers are born into a digitally connected world and an increasingly...
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Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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