tags - Sinar Daily

Please Log In
Tags Results for FRAUD
Total matches: 928
Photo for illustration purpose only. - 123RF file photo
Photo for illustration purpose only. - 123RF file photo
National
Company manager loses over RM2 million in non-existent investment scheme
SHAH ALAM - A company manager lost RM2.65 million after falling victim to a non-existent investment...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Septuagenarian duped of RM445,000 by bomoh promising to banish evil spirits
TANGKAK - An elderly man in Johor was swindled out of about RM445,000 by a bomoh (shaman) who...
Photo for illustration purpose only. - 123RF file photo
Photo for illustration purpose only. - 123RF file photo
National
Woman contractor cleaned out of RM1.4 million in phone scam
KANGAR - A female contractor lost RM1,448,000 to a phone scam involving impersonation of officers...
The report was filed by its deputy chief Ahmad Munzirie Ahmad Kabir at the Tapah district police headquarters today. - Bernama photo
The report was filed by its deputy chief Ahmad Munzirie Ahmad Kabir at the Tapah district police headquarters today. - Bernama photo
Politics
Ayer Kuning polls: Police report lodged against PN candidate over religious credentials
TAPAH - Perak Amanah Youth has lodged a police report over alleged fraud involving the religious...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
The growing threat of AI-generated fake accounts on social media
SHAH ALAM – The rise of artificial intelligence (AI) in content creation has blurred the...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Engineer duped twice by investment scams, loses over RM571,100
JOHOR BAHRU - An engineer claimed he was duped of RM571,100 after falling victim twice to fraudulent...
Con Mum tells the story of London pastry chef Graham Hornigold, whose life was turned upside down when Hanna who claimed to be his long-lost mother, appeared in 2020. - Photo: Netflix
Con Mum tells the story of London pastry chef Graham Hornigold, whose life was turned upside down when Hanna who claimed to be his long-lost mother, appeared in 2020. - Photo: Netflix
Features
Real-life 'Con Mum' from Netflix documentary faces fraud charges in Singapore
THE mystery surrounding the whereabouts of an alleged con woman whose story was featured in a scam...
As a step towards reducing dependence on foreign digital platforms, there have been suggestions for Malaysia to develop its own digital applications. - BERNAMA FILE PIX
As a step towards reducing dependence on foreign digital platforms, there have been suggestions for Malaysia to develop its own digital applications. - BERNAMA FILE PIX
National
Locally-developed digital platforms can drive socioeconomic growth - Experts
KUALA LUMPUR - As a step towards reducing dependence on foreign digital platforms, there have been...
Photo illustrated by Sinar Daily
Photo illustrated by Sinar Daily
National
Company director loses RM5.5mil in forex scam
SHAH ALAM - A company director suffered RM5.5 million in losses after falling prey to a foreign...
Public urged verify bank account numbers and phone numbers before investing online through the SemakMule portal introduced by the Royal Malaysia Police. Photo for illustration purpose only. - File photo
Public urged verify bank account numbers and phone numbers before investing online through the SemakMule portal introduced by the Royal Malaysia Police. Photo for illustration purpose only. - File photo
National
Public told to be wary when added to chat groups, avoid falling victim to scams
KUALA LUMPUR - The public has been advised to exercise caution when they are added to chat groups on...
New
Photo: Penang Fire and Rescue Department
Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
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.
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.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
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
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
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
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
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Sign up for
Newsletter
Subscribe for all stuff trending related.