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Tags Results for
fraudulent
Total matches: 246
Photo for illustration purpose only. - Photo generated via Canva
Focus
'Scammers tap into commonly used platforms, draining bank accounts'
SHAH ALAM - The increasing prevalence of online fraud in the country is raising concerns among many...
Failing to verify any received information beforehand also becomes a factor in many falling victim to scammers (inset: Noordin)
Focus
Existence of dummy bank accounts led to cybercrimes – MCCA
KUALA LUMPUR - The exploitable nature of victims, their tendency to panic easily and their lack of...
Abe has filed a police report - Photo taken from Abe Lim's Instagram
Focus
Muda's Abe Lim clarifies non-association with scam aliases, seeks to aid victims
SHAH ALAM - In a startling disclosure, Muda's Abe Lim has come forward to shed light on a...
Dr Hafidzah Mustakim.
National
Citizenship woes: Dr Hafidzah highlights challenges for moms with overseas-born kids
SHAH ALAM - The long-overdue change needed to the citizenship law to address the inequality facing...
Ramli. Bernama FILE PIX
Focus
Over 400 impersonation scam cases detected last year - Police
KUALA LUMPUR - The police have detected 494 cases of impersonation scams involving losses totalling...
KPDN enforcement director-general Datuk Azman Adam - BERNAMA FILE PIX
Focus
No compromise on abuse of subsidised cooking oil including online sales - Ministry
PUTRAJAYA - The Domestic Trade and Cost of Living Ministry (KPDN) has issued a stern warning that it...
Photo for illustrative purposes only
Opinions
Scam: Better be safe than sorry
FOR many years fraudulent criminal activity by scammers has existed in this country. In fact, every...
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...
Associate Professor Dr Aimi Zulhazmi Abdul Rashid and Dr Suresh Ramasamy,
LEGAL & BUSINESS
Avoiding negative responses towards investors
SHAH ALAM - The government's move to eliminate illegal sales promotions and online fraud on...
Image for illustrative purposes only - Photo by 123RF
National
Intelligence and experience can make you vulnerable to scams - Expert
SHAH ALAM - In a surprising revelation, experts have highlighted that confidence in intelligence or...
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New
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
Transport Minister Anthony Loke greets bus passengers during a visit to the Southern Integrated Terminal (TBS) in conjunction with the Chinese New Year celebrations today. - Bernama photo
Do not turn study on Kuala Lumpur mayoral election into polemics - Loke
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.
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.
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.
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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