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Tags Results for
FRAUD
Total matches: 978
Forced criminality takes place in various business premises such as casinos, hotels and entertainment centres. - AFP file photo
National
Trafficking for forced criminality likely to worsen without stronger laws, enforcement, say experts
KUALA LUMPUR - In the past, human trafficking crimes were mostly associated with the sex trade but...
With new car prices increasingly out of reach for many Malaysians, alternatives such as car leasing and buying second-hand vehicles are gaining traction. Photo illustrated by Sinar Daily
National
Used cars vs leasing: What's best for your wallet?
SHAH ALAM – With the rising costs of car ownership in Malaysia, experts are advising Malaysians,...
Pix for illustration purpose only. - FILE PIX
National
Transparency in banking vital to combat fraud, build trust, says legal expert
KUALA LUMPUR - Consistent and transparent disclosure of internal compliance information by...
The move is the latest instance of Trump offering presidential pardons to his supporters convicted of crimes.
World
Trump to pardon TV personalities Todd and Julie Chrisley
WASHINGTON - US President Donald Trump on Tuesday announced plans to pardon reality TV stars Todd...
The offence was committed at a hotel along Jalan Tunku Abdul Rahman between 11.44am and 9.15pm on May 2. Zhang was charged under Section 417 of the Penal Code, which carries a maximum sentence of five years’ imprisonment, a fine, or both.
National
Chinese student fined RM17,000 for staging fake kidnapping to extort ransom
KUALA LUMPUR - A university student from China was today fined RM17,000 by the Sessions Court here...
Photo for illustration purpose only. - File photo
LETTERS
Practicing Managerial Functions with Integrity and Ethics
A master thesis conducted by Kamaruddin J of UniRazak in 2022 found that a significant majority of...
Photo for illustrative purposes.
National
Malaysia Aviation Group becomes first airline in the country to receive ISO 37001 Anti-Bribery Certification
SHAH ALAM – Malaysia Aviation Group (MAG) has officially secured the ISO 37001:2016 Anti-Bribery...
Selangor had the highest number of cases of MyKad loss involving youth, with 23,000 cases, followed by Kuala Lumpur (20,000 cases) and Johor (17,000 cases). - Photo illustrated by Sinar Daily
National
Over 140,000 lost MyKad cases involve youths
PUTRAJAYA - Of the 285,568 cases of lost MyKad reported last year, 50 per cent or 142,535 of them...
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
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New
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
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 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
Faith intact: Yoga and mindfulness without compromising beliefs
Rumah Batik Sri Wangsa has emerged as a new attraction for visitors, offering them a hands-on experience in drawing batik patterns using a pen-like tool known as the canting. - Photo by Bernama
Rumah Batik Wangsa a popular attraction for visitors to Mersing
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
Mama made it: When a manuscript comes home
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 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.
A costly 20-year adventure, but will “naughty” Beasley still have his way?
FILE PIX - National cycling technical director John Beasley speaks during the press conference of Piala Cahya Mata 2026 at Impiana Hotel KLCC on May 22, 2026. (BERNAMA PIX)
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