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Tags Results for
fraud
Total matches: 928
Forced criminality takes place in various business premises such as casinos, hotels and entertainment centres. - AFP file photo
National
Trafficking for forced criminality likely to worsen without stronger laws, enforcement, say experts
KUALA LUMPUR - In the past, human trafficking crimes were mostly associated with the sex trade but...
With new car prices increasingly out of reach for many Malaysians, alternatives such as car leasing and buying second-hand vehicles are gaining traction. Photo illustrated by Sinar Daily
National
Used cars vs leasing: What's best for your wallet?
SHAH ALAM – With the rising costs of car ownership in Malaysia, experts are advising Malaysians,...
Pix for illustration purpose only. - FILE PIX
National
Transparency in banking vital to combat fraud, build trust, says legal expert
KUALA LUMPUR - Consistent and transparent disclosure of internal compliance information by...
The move is the latest instance of Trump offering presidential pardons to his supporters convicted of crimes.
World
Trump to pardon TV personalities Todd and Julie Chrisley
WASHINGTON - US President Donald Trump on Tuesday announced plans to pardon reality TV stars Todd...
The offence was committed at a hotel along Jalan Tunku Abdul Rahman between 11.44am and 9.15pm on May 2. Zhang was charged under Section 417 of the Penal Code, which carries a maximum sentence of five years’ imprisonment, a fine, or both.
National
Chinese student fined RM17,000 for staging fake kidnapping to extort ransom
KUALA LUMPUR - A university student from China was today fined RM17,000 by the Sessions Court here...
Photo for illustration purpose only. - File photo
LETTERS
Practicing Managerial Functions with Integrity and Ethics
A master thesis conducted by Kamaruddin J of UniRazak in 2022 found that a significant majority of...
Photo for illustrative purposes.
National
Malaysia Aviation Group becomes first airline in the country to receive ISO 37001 Anti-Bribery Certification
SHAH ALAM – Malaysia Aviation Group (MAG) has officially secured the ISO 37001:2016 Anti-Bribery...
Selangor had the highest number of cases of MyKad loss involving youth, with 23,000 cases, followed by Kuala Lumpur (20,000 cases) and Johor (17,000 cases). - Photo illustrated by Sinar Daily
National
Over 140,000 lost MyKad cases involve youths
PUTRAJAYA - Of the 285,568 cases of lost MyKad reported last year, 50 per cent or 142,535 of them...
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...
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The Sara for All programme, which provides a one-off RM100 aid credited through MyKad to all Malaysians aged 18 and above, will be disbursed starting Monday (Feb 9). Bernama FILE PIX
Sara for All: One-off RM100 aid to be credited through MyKad from Feb 9
Former Felda chairman Tan Sri Mohd Isa Samad - BERNAMA FILE PIX
Federal Court to rule Feb 10 on prosecution appeal in Isa Samad case
The South Korean tactician hailed his players’ strong character and mental toughness in withstanding around 70 minutes of intense pressure in their final Group A match at the Petaling Jaya City Council Stadium (MBPJ) Stadium. - Bernama photo
Pan Gon praises his 'mentality monsters’ for securing ACC semi-final spot
Photo: PokePark Kanto
Pokemon theme park opens in Tokyo
US news anchor Savannah Guthrie tearfully pleaded with kidnappers to share proof that her 84-year-old mother was still alive in a video posted to her social media Wednesday night. AFP FILE PIX
Top US news anchor pleads with kidnappers for mom's life
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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