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Tags Results for FRAUD
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Photo for illustration purposes only.
Photo for illustration purposes only.
National
Most online financial scam transactions made with victims' own consent - BNM
KUALA LUMPUR - Most online financial fraud cases are found to have resulted from transactions made...
NVIDIA components and circuit board are displayed at the GTC Paris NVIDIA at the VivaTech technology startups and innovation fair at the Paris Expo Porte de Versailles, in Paris on June 12, 2025. - (Photo by AFP)
NVIDIA components and circuit board are displayed at the GTC Paris NVIDIA at the VivaTech technology startups and innovation fair at the Paris Expo Porte de Versailles, in Paris on June 12, 2025. - (Photo by AFP)
World
Malaysia verifying report of Chinese firm bypassing US tech curbs
KUALA LUMPUR - Malaysia's government is verifying media reports that a Chinese company may be...
Kelantan Police Chief Datuk Mohd Yusoff Mamat during a press conference after the Kelantan Police Contingent Headquarters Monthly Assembly here today. Photo by Bernama
Kelantan Police Chief Datuk Mohd Yusoff Mamat during a press conference after the Kelantan Police Contingent Headquarters Monthly Assembly here today. Photo by Bernama
National
Kelantan records 601 commercial crime cases, losses exceed RM14 million
KOTA BHARU - Kelantan recorded a total of 601 commercial crime cases were during the first five...
Nilai police chief Supt Abdul Malik Hasim said the victim, a local man in his late 30s, claimed he was introduced to a website called Yoox-Shopping by a woman believed to be from China, whom he had befriended online on May 15. - 123RF photo
Nilai police chief Supt Abdul Malik Hasim said the victim, a local man in his late 30s, claimed he was introduced to a website called Yoox-Shopping by a woman believed to be from China, whom he had befriended online on May 15. - 123RF photo
National
Businessman conned out of RM703,000 in Facebook business scam
SEREMBAN - A hardware businessman lost more than RM703,000 after falling victim to a fake business...
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
National
Retired doctor loses RM3.9 million in 11-year investment scam
IPOH - A retired doctor discovered that he had been scammed after 11 years, losing over RM3.9...
With online classifieds and social media enabling easy access to buyers, fraudsters can post seemingly attractive listings, sometimes priced below market value, to lure in victims. - Photo illustrated by Sinar Daily
With online classifieds and social media enabling easy access to buyers, fraudsters can post seemingly attractive listings, sometimes priced below market value, to lure in victims. - Photo illustrated by Sinar Daily
National
Scams, trust issues plague secondhand motorcycle market in Malaysia
KUALA LUMPUR - Malaysia’s secondhand motorcycle market continues to grapple with trust issues as...
A homeless man was sentenced to one year in prison by two Sessions Courts here today for hiding more than RM480,000 in cash belonging to two women, last year.
A homeless man was sentenced to one year in prison by two Sessions Courts here today for hiding more than RM480,000 in cash belonging to two women, last year.
National
Homeless man sentenced to a year's jail for hiding over RM480,000 cash
KUALA LUMPUR – A homeless man was sentenced to one year in prison by two Sessions Courts here...
Police advised members of the public who receive suspicious calls to immediately verify the information with the police or relevant government agencies to avoid falling victim to fraud. - 123RF photo
Police advised members of the public who receive suspicious calls to immediately verify the information with the police or relevant government agencies to avoid falling victim to fraud. - 123RF photo
National
Retired nurse loses over RM111,000 in phone scam
KUANTAN - A retired nurse lost more than RM111,000 after falling victim to a phone scam involving...
A woman facing 743 charges related to unauthorised modifications to a local company’s data system collapsed in the Sessions Court today after the 30th charge was read against her. Bernama FILE PIX
A woman facing 743 charges related to unauthorised modifications to a local company’s data system collapsed in the Sessions Court today after the 30th charge was read against her. Bernama FILE PIX
National
Woman facing 743 charges faints in court after 30th charge read
KUALA LUMPUR – A woman facing 743 charges related to unauthorised modifications to a local...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Victims claim cooperative behind investment scams, MHO urges swift action
KOTA BHARU - The Malaysian International Humanitarian Organisation (MHO) has urged the Kelantan...
New
Photo for illustration purposes only.
Photo for illustration purposes only.
Malaysia risks raising AI-savvy generation lacking critical thinking skills - Expert
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore workers among world's most active AI users: Report
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Protecting e-hailing drivers must be a national priority - Lee Lam Thye
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway announces pregnancy with third child
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Faith intact: Yoga and mindfulness without compromising beliefs
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
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Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
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