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Tags Results for
Commercial-crime
Total matches: 222
Kamarudin said to lure the people into engaging their services, the syndicates would advertise loan offers through social media platforms like Facebook and Google. Photo source: Sinar Harian
National
Loan sharks embrace digitalisation, use app to offer services
KUALA LUMPUR – Loan sharks or ‘Ah Long’ now develop mobile applications to offer its services...
Photo for illustration purpose - 123rf
National
Cyber fraud cases on the rise in Sarawak
KUCHING - Cyber fraud cases reported in Sarawak increased to 666 cases in the first three months of...
Azrol Khalil pleaded not guilty at the Shah Alam Sessions Court to a bribery charge, involving RM16,000. - BERNAMA
National
Police corporal charged with accepting RM16,000 to help close case
SHAH ALAM - A police corporal pleaded not guilty at the Sessions Court here today to a bribery...
Five individuals were arrested after they were believed to have cheated their victims by offering them lucrative job opportunities but turning them into scammers. - Photo source: 123rf
National
Five held for turning fake job victims into scammers
JOHOR BAHRU - Johor police have arrested five individuals after they were believed to have cheated...
Anti-graft movement Rasuah Buster CEO Nurhayati Nordin has urged Putrajaya to probe the alleged data leak of 22.5 million Malaysians immediately
National
Take action now on data leak to stop fraudulent activities, Rasuah Busters tells Putrajaya
SHAH ALAM- Anti-graft movement Rasuah Busters has urged Putrajaya to probe the alleged data leak of...
Screenshots of alleged databases from National Registration Department's MyIdentity system and Election committee's website.
National
Data leaks: PDPA doesn’t cover govt-related data, govt urged to buck up
SHAH ALAM: As the news of Malaysian’s personal data being sold online for USD10,000 (about...
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Focus
Macau Scam: Scammers impersonate Health Ministry officers
KUALA LUMPUR - First they introduce themselves as officers from the Health Ministry and tell victims...
Number of scam cases reported in the media was getting more rampant with swindled money amounting to millions of ringgits.
COLUMNISTS
Technology gets smarter, so do scammers
As technology gets smarter, irresponsible parties also become more resourceful to scam people out of...
The victim was connected to a "police officer" and was accused of money laundering.
National
Clerk loses RM132,900 to Macau Scam syndicate disguised as health officer
KUALA LUMPUR - A 47-year-old private company clerk lost RM132,900 to a Macau Scam syndicate...
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
National
Police receives 22 reports of Hari Raya sales fraud involving losses of RM19,000
KUALA LUMPUR - Police have received 22 reports of fraudulent sales of clothing and other items for...
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Latest News
Protestors beginning their protest in Bukit Bintang.
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Japanese Nao Dobashi, 28, with her husband Ashraf Danial Anuar, 32. - Photo by Bernama
From 'love is in the air' to settling down in Taiping
Photo for illustrative purposes only.
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Photo for illustrative purposes only. Bernama FILE PIX
Parents' sacrifices bear fruit as five siblings perform haj together
Fear of losing their husbands and becoming a burden to their families are among the reasons many women in Kelantan avoid early cancer screenings. Photo for illustrative purposes only - 123RF
Kelantanese women avoid cancer screening for fear of losing husbands, burdening family
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1MDB investments failed to generate any profit - Investigating Officer
Najib at the hearing of 1Malaysia Development Berhad (1MBD) case in High Court today. Photo by Bernama
20-month-old boy dies in home accident, knocked down by 4WD driven by his father
Photo for illustration purpose only. - File photo
'All eyes on Rafah' image shared 44 million times online
Credit - Photo-illustration by TIME; @InsiderWorld_1/X (1); Getty Images (1)
Tragic car fire claims life of 71-year-old man in Ipoh
The fire involved a Proton Saga Iswara car, which was about 90 per cent engulfed in flames. - Photo courtesy of JBPM Perak.
Mexican mayoral candidate murdered at campaign rally
A video published by local media showed a person approaching Alfredo Cabrera and shooting him several times, causing chaos and panic among people attending the event. - Screengrab obtained from X platform.
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