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Tags Results for
Fraud
Total matches: 614
In November 2022, the international school’s name appeared in the public database of Education Ministry – a feat that essentially legitimised its operations since its inception in 2020 – but only for it to be removed and rendered unsearchable in the registry a few months afterwards - FILE PIX by 123RF
Exclusives
Unveiling the deceptive charade: Parents have strong case against school over alleged education fraud
SHAH ALAM - What does one do when silence persists and becomes too deafening to ignore? As those in...
Photo for illustrative purposes - FILE PIX
National
Budget 2024 must focus on enhancing 5G infrastructure, tackling cyber security threats
KUALA LUMPUR - The 2024 Budget needs to reflect the country's priorities in driving the digital...
Major banks and non-bank financial service providers will waive transaction fees for micro and small businesses accepting DuitNow QR payments, says Bank Negara Malaysia (BNM). - BERNAMA
National
BNM: Micro, small businesses to continue enjoying zero-cost transactions via DuitNow QR payments
KUALA LUMPUR - Major banks and non-bank financial service providers will waive transaction fees for...
Judy Tan's daughter Tan Yuen Hoon went missing on Sept 25 in Kepong. - Photo: FACEBOOK / JUDY TAN
National
Mom gets six blackmail threats after reporting daughter’s disappearance
SHAH ALAM - Single mother Judy Tan reveals that she has received a total of six blackmail messages...
Image for illustrative purposes only. – Facebook
News
Musk guts X's election integrity teams ahead of major votes
WASHINGTON - X-owner Elon Musk said that he had gutted the platform's team dedicated to...
Ebit Lew and Wadi Annuar - FILE PIX
National
'It's a scam,' preachers deny involvement in investment scheme
SHAH ALAM - A number of religious speakers have denied their involvement in a so-called...
Donald Trump - Photo by AFP
News
Trump committed fraud by inflating value of assets - Judge
NEW YORK - Donald Trump and his sons Eric and Don Jr committed fraud by inflating the value of the...
Communications and Digital Minister Fahmi Fadzil - FILE PIX
National
Move to set up national anti-scam task force in BNM - Fahmi
PETALING JAYA - The Communications and Digital Ministry is having discussions with the Prime...
Malaysia is in the process of obtaining an annulment of the purported final award of US$14.9 billion (RM62.59 billion) issued by a Spanish arbitrator, Dr Gonzalo Stampa in the case brought by the purported heirs of the Sulu Sultan, says Datuk Seri Azalina Othman Said. - BERNAMA FILE PIX
National
Sulu case: Malaysia seeking annulment of US$14.9 billion final award by Spanish arbitrator
KUALA LUMPUR - Malaysia is in the process of obtaining an annulment of the purported final award of...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA FILE PIX
National
More than 15,000 arrested for various commercial crime offences - Police
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (JSJK) arrested 15,786...
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Latest News
Genting Highlands Fire and Rescue Department spokesman said the incident is believed to involve a four-storey building in the park. Photo: Fire and Rescue Department
Witnesses describe terrifying escape from Genting Highlands theme park fire
Rosmah. - Photo by Bernama
1MDB case: Rosmah undertakes not to dispose of luxury items worth RM1.6 billion
Photo for illustration purpose only. - File photo
Five-month-old baby suffers broken arm under babysitter's care
Photo for illustration purpose only. - File photo
Getting hitched in Yala not popular with Malaysian couples
Anwar (left) and Muhyiddin
Anwar, Muhyiddin agree to end personal disputes, defamation suits in national interest
Most Popular
Kindergarten teacher jailed two months for hurting four-year-old boy
Photo for illustration purpose only. - Photo by 123RF
Social Welfare Dept to seek temporary custody of Zayn Rayyan's younger brother today
Photo for illustrative purposes only. BERNAMA FILE PIX
Zii Jia checks into Australian Open semi-finals
Zii Jia - Photo by Bernama
Lorry driver charged with murder of wife
Lorry driver S. Suria Raj, 31, charged in the Klang Magistrate's Court today with the murder of his wife, who was found with slash wounds on her neck and right hand, last week. - Photo by Bernama
Malaysia's uneven growth fuels autonomy demands, but can it work?
Speaking to Sinar Daily, Universiti Teknologi Mara (UiTM) political analyst Dr Abdul Aziz Azizam said that even though the move might seem beneficial, autonomy may not be very practical in terms of practicality and readiness. Photo illustrated by Sinar Daily
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