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Tags Results for
Fraud
Total matches: 965
TFP Group chief executive officer Eugena Braganza
National
TFP rolls out e-wages to boost financial inclusion, workplace efficiency
SHAH ALAM - TFP Solutions Berhad (TFP) has officially launched e-Wages, a cutting-edge digital...
M Kumar (left) presenting a flow chart detailing the operations of a sexual extortion syndicate during a press conference on the success of recent drug seizures and criminal crackdowns under Op Bugil at the Johor Police Contingent Headquarters today. Photo by Bernama
National
Sexual blackmail syndicate busted, victims tortured and forced to eat chillies
JOHOR BAHRU – Police have dismantled a criminal syndicate involved in sexual blackmail and online...
The suspect had taken out several insurance policies in his 60-year-old mother-in-law Ramavva’s name earlier this year, including policies with the State Bank of India and the local Post Office. - 123RF photo
World
Man arrested for mother-in-law's murder over RM340,000 insurance payout
TELANGANA – A man has been arrested in India for allegedly murdering his mother-in-law in a...
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...
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Entrepreneur Development and Cooperatives Minister Steven Sim Chee Keong has announced three major initiatives by Uda Holdings Berhad aimed at easing the financial burden faced by traders and entrepreneurs in the micro, small and medium enterprise sector amid the ongoing global supply crisis.
Government introduces rent discounts, moratorium to support MSMEs affected by global...
Dr Mahathir Mohamad. Photo by Asril Aswandi
“I failed to unite the Malays” – Tun M
Datuk Seri Najib Razak - BERNAMA FILE PIX
Najib is not above the law: SRC opposes stay of RM1.3 billion judgment
Founded over 16 years ago, Siti Khadijah was built with the intention of elevating the telekung beyond its traditional perception. - Photo via Siti Khadijah, edited in Canva
‘No longer just selling telekung’, Siti Khadijah eyes wider family market after BISA...
Umno president Datuk Seri Dr Ahmad Zahid Hamidi claimed that elements of treachery among Pas leaders were the main obstacle to any consideration of renewed political cooperation between Umno and the party. - Photo by Bernama
Betrayal among Pas leaders hinders cooperation with Umno - Zahid
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Kuih seller fined RM30,000 for sending obscene content via Telegram for commercial gain
A kuih seller was fined RM30,000 by the Sessions Court here today over charges of sending obscene content via Telegram for commercial gain two years ago.
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
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