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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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A temporary halt or strict limitation on new refugee intake should not be understood as a rejection of humanitarian responsibility. Rather, it should be framed as a necessary governance measure to ensure that Malaysia can manage refugee protection in a way that is orderly, sustainable and publicly legitimate.
Why Malaysia needs a temporary pause on refugee intake pending a stronger national...
Photo for illustration purposes only.
Italian families sue Meta and TikTok over algorithmic harm to minors
Photo for illustration purposes only.
Preventive healthcare key to reducing lifestyle diseases, says expert
Police have arrested two brothers suspected of using their house in Kampung Duyong Besar here as a storage facility for drugs worth RM1.76 million. Photo by Bernama
Police arrest two brothers in RM1.76 million drug bust
Starting July, Malaysians will be entitled to subsidised diesel at the price of RM2.10 per litre. Photo: Edited via Canva
Malaysians nationwide to get subsidised diesel at RM2.10 per litre
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
Return to 300-litre Budi Madani quota hinges on economic recovery
Muhammad Kamil (second from right) presents a token of appreciation to a recipient during the Appreciation Ceremony for Government Agencies and the Tun Perak Secondary School community in Padang Rengas.
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.
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