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Tags Results for
fraudster
Total matches: 12
The abduction, according to Stephanie's Instagram post, occurred at 8pm local time, just before a scheduled meeting to discuss alleged fund mismanagement. - Photo source: laparasian/Instagram
National
Influencer Stephanie Cheng urges action after father's alleged kidnapping in Cambodia
SHAH ALAM – Influencer Stephanie Cheng, widely known as @laparasian, has revealed that her father,...
Fraud targeting living landowners is frequently detected as they are easier to manipulate. (Illustration photo). Inset: Raqib.
National
Forgery of landowner signatures a growing concern
KUALA LUMPUR – Negligence in verifying documents before signing has led to many landowners being...
Photo for illustrative purposes only - 123RF
National
Misappropriation of donation funds: Real victims are the needy - Experts
The growing accessibility of technology, combined with society's generosity, has become a key...
Photo for illustrative purposes only.
National
Payment fraud is top financial crime concern for 1 in 3 Malaysians, Fico finds
KUALA LUMPUR - Global analytics software firm Fico in its latest global consumer fraud research,...
Pix for illustration purpose only. - FILE PIX
Focus
Everyone a target in Malaysia's online fraud frenzy
KUALA LUMPUR - Online financial fraud has become more prevalent across the globe as businesses adopt...
Image for illustrative purposes only. - FILE PIX
National
Don't fall for modern-day Peeping Tom - Criminologist
SHAH ALAM - A concerning trend has emerged recently, exposing the deceptive tactics of an individual...
Photo for illustration purposes only.
National
GLC GM loses over RM106,000 in phone call scam
KUANTAN - A general manager at a government-linked company (GLC) incurred losses of RM106,253 after...
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
Your loved ones scamming you? It could be AI
KUALA LUMPUR - Police have warned the public about the looming threat of fraudsters harnessing...
Image for illustrative purposes only. - FILE PIX
News
China scammer uses AI to pose as man's friend, steal millions
BEIJING, China - A scammer in China used AI to pose as a businessman's trusted friend and...
Wacana
Scammer Alert, Don't Fall For It!
Online digital banking has brought so much convenience in our everyday lives, but it also exposed us...
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Ronaldo's move to Saudi Pro League side Al-Nassr in 2022 saw him sign for a reported annual salary of US$237 million and he has since signed a new deal which will keep him at the club until 2027. - AFP file photo
Ronaldo warned by Saudi Pro League amid transfer spending dispute
Use of Islamic phrases by non-Muslims permitted if not insulting Islam – Federal...
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
Leave it to authorities to probe Agrobank issue – Mohammad Sabu
Chow Yat-ming, commissioner of police of the Hong Kong Special Administrative Region government, said that Hong Kong police had been pursuing leads and recently obtained intelligence that the suspect was hiding in Thailand. (Photo by Peter PARKS / AFP photo for illustration purpose only)
Murder suspect on run for 37 years escorted back to HK from Thailand
The eruption lasted around 25 seconds, with a maximum amplitude of 25.9 millimetres. (Photo by Metrison / AFP file photo)
Indonesia’s Mount Marapi erupts, spews ash 600 metres into air
Most Popular
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.
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.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
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