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Tags Results for FRAUD
Total matches: 928
Photo for illustration purpose only. - File photo
Photo for illustration purpose only. - File photo
National
MACC detains four, including 'Datuk', over alleged RM2.6 million false claims
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals,...
Photo for illustration purpose only. - 123rf photo
Photo for illustration purpose only. - 123rf photo
National
Retiree loses RM1.7 million in investment scam
SHAH ALAM - A retired private sector employee became RM1.7 million poorer after falling victim to an...
The High Court today ruled that a man alleged to be Datuk Paiman Shakimon, who was sentenced to 13 years in prison for cheating and falsifying documents, is not the businessman but an Indonesian national. - Photo by Bernama
The High Court today ruled that a man alleged to be Datuk Paiman Shakimon, who was sentenced to 13 years in prison for cheating and falsifying documents, is not the businessman but an Indonesian national. - Photo by Bernama
National
Court rules Indonesian national is not businessman Paiman Shakimon
KUALA LUMPUR - The High Court here today ruled that a man alleged to be Datuk Paiman Shakimon, who...
Photo for illustration purpose only. - 123rf photo
Photo for illustration purpose only. - 123rf photo
National
Online scams: Two women in Pahang lose RM565,200
KUANTAN - Two women in Pahang lost a total of RM565,200 after falling victim to online...
Photo for illustration purpose only. - 123rf photo
Photo for illustration purpose only. - 123rf photo
National
Student loses over RM110,000 to phone scam
IPOH - A woman lost RM115,786 after falling victim to a phone scam syndicate impersonating...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Smishing: When you get scammed via SMS
KUALA LUMPUR - Many have heard of phishing by now, an online method of fraud often used by criminals...
Photo for illustration purposes only.
Photo for illustration purposes only.
World
People in Japan scammed out of record figure on social media in 2024
TOKYO - People in Japan were swindled out of a record-high amount of money in romance and investment...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Pensioner loses RM229,606.11 to phone scam
KUANTAN - A pensioner lost RM229,606.11 after falling victim to an online fraud syndicate, or...
Image for illustrative purposes only. - CANVA
Image for illustrative purposes only. - CANVA
Deep Dive
From luxury cars to celebrity endorsements: Inside Ops Sky’s scandal
SHAH ALAM - A large-scale money laundering and bribery syndicate, allegedly orchestrated by a...
Samsung Electronics chairman Lee Jae-yong (C) leaves after a court ruling on the controversial 2015 merger case, at the Seoul High Court in Seoul on Feb 3, 2025. - (Photo by Jung Yeon-je / AFP)
Samsung Electronics chairman Lee Jae-yong (C) leaves after a court ruling on the controversial 2015 merger case, at the Seoul High Court in Seoul on Feb 3, 2025. - (Photo by Jung Yeon-je / AFP)
World
South Korea appeals court upholds Samsung chief's fraud acquittal
SEOUL - Samsung Electronics chief Lee Jae-yong was cleared again Monday of a raft of charges linked...
New
A woman walks near a snow-covered bus terminal in Aomori city, Aomori prefecture on Jan 30, 2026. - (Photo by PHILIP FONG / AFP)
A woman walks near a snow-covered bus terminal in Aomori city, Aomori prefecture on Jan 30, 2026. - (Photo by PHILIP FONG / AFP)
Heavy snow across Japan leaves 35 dead
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
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
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