tags - Sinar Daily

Please Log In
Tags Results for FRAUD
Total matches: 928
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Cancer patient scammed by bomoh, told to find heart of bird that 'died because of love' for cure
ALOR SETAR – A brain cancer patient lost her home and more than RM60,000 in savings after falling...
With Ramadan's arrival, bustling bazaars see a surge in food vendors. However, a concerning trend has emerged: buyers using DuitNow online applications fail to complete QR code payments, leaving vendors unpaid. - Bernama photo
With Ramadan's arrival, bustling bazaars see a surge in food vendors. However, a concerning trend has emerged: buyers using DuitNow online applications fail to complete QR code payments, leaving vendors unpaid. - Bernama photo
Viral
QR code payment failures hurt Ramadan vendors, but simple solutions are available
SHAH ALAM – With Ramadan's arrival, bustling bazaars see a surge in food vendors. However, a...
Photo for illustration purpose only. - 123RF file photo
Photo for illustration purpose only. - 123RF file photo
National
Woman loses RM100,000 to scammers impersonating BNM, court officials
KUANTAN - An elderly woman lost RM100,000 after being deceived by a syndicate impersonating a Bank...
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
National
Bukit Aman CCID director warns of rising rental scams after viral Threads post
SHAH ALAM - A woman's close call with a rental scam, shared in a viral Threads post, has...
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
National
Too good to be true? Viral Threads post warns of rental scam
SHAH ALAM - A woman shared a terrifying experience of how she nearly became a victim of a rental...
A post on Kesultanan Pahang’s official Facebook page stated that the account @tpafzanaminahafidzatul was circulating a message that RM1,000 in aid would be distributed to the public. - Photo source: Kesultanan Pahang/Facebook
A post on Kesultanan Pahang’s official Facebook page stated that the account @tpafzanaminahafidzatul was circulating a message that RM1,000 in aid would be distributed to the public. - Photo source: Kesultanan Pahang/Facebook
National
Pahang Palace denies existence of Tengku Afzan's TikTok account offering Ramadan aid
KUANTAN - The Pahang Palace has denied the existence of a TikTok account under the name of Tengku...
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
National
CCID to use AI to enhance commercial crime investigations
KUALA LUMPUR - The Royal Malaysia Police’s Commercial Crime Investigation Department (CCID) will...
Photo for illustration purpose only. - Photo illustrated by Sinar Daily
Photo for illustration purpose only. - Photo illustrated by Sinar Daily
National
Lured through social media: Woman’s nightmare with online "mentor"
SHAH ALAM - A young woman endured a harrowing chapter in her life after falling for the deceptive...
Photo for illustration purpose only. - 123RF file photo
Photo for illustration purpose only. - 123RF file photo
National
Medical officer loses over RM86,000 to cryptocurrency scam
KUALA TERENGGANU - A medical officer has lost RM86,200 to a cryptocurrency investment scam after...
Illustration by Sinar Daily.
Illustration by Sinar Daily.
National
Malaysia tops personal data leaks in Asia as Scam Calls Surge by 82.81 per cent
KUALA LUMPUR - Malaysia has recorded the highest rate of personal data leaks among key Asian...
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.