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Tags Results for
financial scams
Total matches: 37
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...
Finance Minister and Prime Minister Datuk Seri Anwar Ibrahim presenting the 2026 Budget in the Dewan Rakyat, today. - Photo by Bernama
National
Anwar announces major investments in cybercrime prevention
PETALING JAYA - The government is stepping up its efforts to tackle the growing threat of online...
Photo for illustration purpose only. - 123RF photo
National
Nine in 10 Malaysians read scam alerts from banks, says banking industry
KUALA LUMPUR - Nine in 10 Malaysians actively read scam-related alerts, with satisfaction levels...
Photo for illustration purposes only.
National
Most online financial scam transactions made with victims' own consent - BNM
KUALA LUMPUR - Most online financial fraud cases are found to have resulted from transactions made...
Photo for illustrative purposes only - Canva
Exclusives
“We know where you live”: How a RM1,000 Ah Long loan put family in danger
SHAH ALAM – The first message came on a quiet Monday evening. “We know where you live. If your...
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
A criminologist said victims will make large, unexplained transactions, suddenly struggle with basic expenses or show unusual financial generosity toward a specific individual. - Photo illustrated by Sinar Daily
National
Grooming: The silent predator - How manipulation destroys lives
SHAH ALAM - Grooming often involves an older individual manipulating a younger, more vulnerable...
Illustration by Sinar Daily.
National
Malaysia tops personal data leaks in Asia as Scam Calls Surge by 82.81 per cent
KUALA LUMPUR - Malaysia has recorded the highest rate of personal data leaks among key Asian...
Photo for illustration purpose only. - 123rf file photo
National
Woman loses over RM100,000 to investment scam
SEREMBAN - A 45-year-old woman suffered a loss of RM116,039 after being deceived by a non-existent...
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Photo for illustration purpose only.
Explainer: Everything we know about the discovery of six skeletons in Skudai plantation
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
What we know about the e-hailing sexual harassment case in Johor
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
Mpox cases in Russia likely imported through animal smuggling - Virologist
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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