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Tags Results for
Fraudulent
Total matches: 250
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...
Figueiredo is among the Harimau Malaya heritage players suspended by FIFA following the document forgery issue. Inset: Zhafri Aminurrashid
Sports
FAM vs FIFA: Legal expert highlights ‘sovereignty loophole’ in heritage player dispute
SHAH ALAM – A perceived "loophole" within the statutes of FIFA could potentially provide the...
Banks that fail to properly conduct or document Minimum Due Diligence face serious consequences, as Bank Negara Malaysia can issue directives for remedial action, impose administrative monetary penalties, restrict certain business activities, or increase supervisory oversight.
National
Minimum due diligence failures can trigger fines, oversight by BNM - Lawyer
KUALA LUMPUR - Banks that fail to properly conduct or document Minimum Due Diligence (MDD) face...
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...
Photo for illustration purpose only. - 123RF photo
National
Contractor loses RM460,000 to non-existent investment scheme
SARIKEI - A contractor lost about RM460,00 after falling victim to a non-existent investment...
The victim lodged a police report after the suspect continued to pressure her to make further payments using various excuses. - Photo illustrated by Sinar Daily.
National
Retired bank officer and clerk lose over RM162,000 to part-time job scam
KUALA TERENGGANU - A retired bank officer and a clinic clerk lost a combined RM162,485 after...
The victim only received profits of RM1,000 once at the initial stage of the investment and failed to receive any further returns as promised. - 123RF photo for illustration purpose only
National
Doctor loses over RM880,000 to fake share investment scheme
KUANTAN - A doctor lost more than RM880,000 after falling victim to a fraudulent share investment...
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
National
Consultant loses RM690,500 to online investment scam
GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police...
This photo taken on Dec 14, 2025 shows People's Party candidate Kyaw Kyaw Htwe speaking during an election campaign event in Kawhmu Township of Yangon Region. - (Photo by Sai Aung Main / AFP)
World
Ex-junta prisoner runs for Suu Kyi's seat in Myanmar election
KAWHMU - Myanmar parliamentary candidate Kyaw Kyaw Htwe was once jailed by the junta for...
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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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