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Tags Results for
Fraud
Total matches: 928
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...
NVIDIA components and circuit board are displayed at the GTC Paris NVIDIA at the VivaTech technology startups and innovation fair at the Paris Expo Porte de Versailles, in Paris on June 12, 2025. - (Photo by AFP)
World
Malaysia verifying report of Chinese firm bypassing US tech curbs
KUALA LUMPUR - Malaysia's government is verifying media reports that a Chinese company may be...
Kelantan Police Chief Datuk Mohd Yusoff Mamat during a press conference after the Kelantan Police Contingent Headquarters Monthly Assembly here today. Photo by Bernama
National
Kelantan records 601 commercial crime cases, losses exceed RM14 million
KOTA BHARU - Kelantan recorded a total of 601 commercial crime cases were during the first five...
Nilai police chief Supt Abdul Malik Hasim said the victim, a local man in his late 30s, claimed he was introduced to a website called Yoox-Shopping by a woman believed to be from China, whom he had befriended online on May 15. - 123RF photo
National
Businessman conned out of RM703,000 in Facebook business scam
SEREMBAN - A hardware businessman lost more than RM703,000 after falling victim to a fake business...
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
National
Retired doctor loses RM3.9 million in 11-year investment scam
IPOH - A retired doctor discovered that he had been scammed after 11 years, losing over RM3.9...
With online classifieds and social media enabling easy access to buyers, fraudsters can post seemingly attractive listings, sometimes priced below market value, to lure in victims. - Photo illustrated by Sinar Daily
National
Scams, trust issues plague secondhand motorcycle market in Malaysia
KUALA LUMPUR - Malaysia’s secondhand motorcycle market continues to grapple with trust issues as...
A homeless man was sentenced to one year in prison by two Sessions Courts here today for hiding more than RM480,000 in cash belonging to two women, last year.
National
Homeless man sentenced to a year's jail for hiding over RM480,000 cash
KUALA LUMPUR – A homeless man was sentenced to one year in prison by two Sessions Courts here...
Police advised members of the public who receive suspicious calls to immediately verify the information with the police or relevant government agencies to avoid falling victim to fraud. - 123RF photo
National
Retired nurse loses over RM111,000 in phone scam
KUANTAN - A retired nurse lost more than RM111,000 after falling victim to a phone scam involving...
A woman facing 743 charges related to unauthorised modifications to a local company’s data system collapsed in the Sessions Court today after the 30th charge was read against her. Bernama FILE PIX
National
Woman facing 743 charges faints in court after 30th charge read
KUALA LUMPUR – A woman facing 743 charges related to unauthorised modifications to a local...
Photo for illustration purposes only.
National
Victims claim cooperative behind investment scams, MHO urges swift action
KOTA BHARU - The Malaysian International Humanitarian Organisation (MHO) has urged the Kelantan...
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New
Amniotic fluid embolism is a critical obstetric emergency that occurs when amniotic fluid, fetal cells or other debris enter the mother’s bloodstream during childbirth. - CANVA
A rare but deadly childbirth complication, what Amniotic Fluid Embolism means for mothers
Mek Jah was laid to rest at Bukit Kiara Muslim Cemetery.
Mother-in-law of Karangkraf adviser passes away
File photo for illustration purpose only. (Photo by CHARISM SAYAT / AFP)
Philippines’s tropical storm Basyang accelerates; eight domestic flights cancelled
Beyond its growing reputation at home, Atas Angin MY has also set its sights on becoming Southeast Asia’s largest indie music festival, reflecting the organiser’s long-term vision for the event.
Atas Angin Festival 2026: One Last Shine returns bigger for Valentine’s Day finale
The family of murdered Mongolian model Altantuya Shaariibuu has refunded to the Malaysian Government more than RM4.8 million, being damages inclusive of interest, previously awarded to them following a Court of Appeal ruling that absolved the government of liability for her death in 2006.
Altantuya's family returns damages in full, plus interest, to Malaysian govt
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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