tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
Fraud
Total matches: 942
The warning signs are clear: anything that seems too good to be true online is suspicious, and romance opportunities with strangers from distant countries are especially dangerous. - 123RF photo
World
Visa's 24/7 war room takes on global cybercriminals
ASHBURN - In the heart of Data Centre Alley — a patch of suburban Washington where much of the...
The victim proceeded to transfer a total of RM500,000 via online transactions and automated teller machines (ATM) to nine different accounts. - 123RF photo
National
Marine biologist loses RM500,000 to phone scam
IPOH - A marine biology officer lost RM500,000 after falling victim to a phone scam syndicate in...
The woman managed to get the engineer to join a share investment scheme offered by a company from China, which promised lucrative returns, by using a certain app.
National
Engineer loses over RM70,000 to investment scam
CHUKAI - An engineer has ended up RM71,000 poorer after falling victim to a non-existent investment...
Photo for illustration purpose only. - 123RF photo
National
Senior citizen loses RM1.7 million to investment scam promising high returns
BATU PAHAT - A senior citizen lost RM1.7 million after falling victim to an online investment scam...
The victim used all her savings and proceeds from selling jewellery to make transfers to several bank accounts between July 1 and 3, and then was instructed to make an additional payment of RM75,000. - 123RF photo
National
Kindergarten teacher scammed of RM108,703 through fake job and loan offers
KUALA TERENGGANU - A kindergarten teacher lost RM108,703 after falling victim to an online job scam...
Selangor police chief Datuk Hussein Omar Khan was reported to have said that the police had received two reports regarding the fraud case, in the Gombak and Shah Alam districts, respectively, involving two victims, both women in their early 40s.
National
Independent preacher in remand over fraud in development of religious school
SHAH ALAM - An independent preacher is on remand for three days from today to assist in the...
Datuk Seri Najib Razak - BERNAMA FILE PIX
National
SRC International meant for rakyat, but Najib benefitted - Lawyer
KUALA LUMPUR - The High Court here was told today that although SRC International Sdn Bhd was...
The victim began to realise she had been duped when she did not receive the returns and could no longer access the investment link that was given to her. - 123RF photo
National
Nurse loses over RM634,000 to investment scam
KUANTAN - A nurse lost more than RM634,000 after being duped by a non-existent investment...
Photo for illustrative purposes only - Pixabay
National
Stockbroker loses RM1.24 million to elaborate phone scam
GEORGE TOWN - A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she...
A businessman was fined RM300,000 by the Sessions Court here today, after he pleaded guilty to 10 counts of cheating Socso, involving RM496,000 for non-existent training courses, five years ago.
National
Businessman fined RM300,000 for cheating Socso over non-existent courses
KUALA LUMPUR - A businessman was fined RM300,000 by the Sessions Court here today, after he pleaded...
1
2
...
9
10
11
12
13
...
94
95
New
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
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
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.