tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
COMMERCIAL CRIME
Total matches: 338
Amar Singh, 67, who retired from the Royal Malaysia Police (PDRM) in December 2018, said police found 71 luggage bags, one plastic box and 284 other boxes during the operation at 5.30 pm on May 17, 2018. Photo by Bernama
National
1MDB: Overflowing bags of cash, jewellery found at Pavilion Residences unit - Amar Singh
KUALA LUMPUR - Former Commercial Crime Investigation Department (CCID) director Datuk Seri Amar...
Selangor police chief Datuk Shazeli Kahar - Photo by Bernama
National
Police hunt ‘Imran’ over viral travel scam
SHAH ALAM - The Selangor police are tracking down an individual known as Imran to assist in...
Selangor police chief Datuk Shazeli Kahar - Photo by Bernama
National
Escaped detainee: Police probe possible SOP breach
SHAH ALAM - Police have opened an investigation into the escape of a Pakistani remand detainee from...
Part-time job offers that are supposedly easy, such as tasks involving 'likes', 'shares' or online purchases, have now become a scam tactic that deceives the public, especially individuals looking for additional income. Photo for illustrative purposes only - Pixabay
National
‘Easy’ part-time jobs now top tactic in online scam wave, says Bukit Aman
KUALA LUMPUR - Part-time job offers that are supposedly easy, such as tasks involving...
A total of 41 pukau-related scam cases involving losses amounting to RM1.35 million were investigated by the Commercial Crime Investigation Department (CCID) last year. Photo - Canva
National
Pukau scams on the rise since 2024
KUALA LUMPUR – A total of 41 pukau-related scam cases involving losses amounting to RM1.35 million...
Two company directors in Penang have lost a combined total of nearly RM900,000 after falling victim to separate phone scam syndicates involving impersonation tactics.
National
Two company directors in Penang lose nearly RM900,000 to phone scams
GEORGE TOWN - Two company directors in Penang have lost a combined total of nearly RM900,000 after...
Photo for illustration purpose only. - 123RF photo
National
Private doctor loses RM3.8 million in IPO investment scam
ALOR SETAR - A private doctor was conned out of RM3.8 million after allegedly falling victim to a...
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
National
Scammers can drain 90 per cent of bank balance in 10 minutes; first two hours critical after scam
CYBERJAYA - Online scam syndicates are capable of siphoning between 80 to 90 percent of a...
The victim then clicked on the included link before being added to a WhatsApp group run by an unknown individual. - Photo illustrated by Sinar Daily
National
Contractor loses RM1.2 million in free share investment class scam
KUALA LUMPUR - A contractor lost RM1.2 million after he was believed to have fallen victim to a scam...
Johor police chief Datuk Ab Rahaman Arsad during a press conference, today, on the abuse of the image and voice of State Women, Family and Community Development Committee chairman Khairin-Nisa Ismail@Md On in a suspected scam. - Photo by Bernama
National
TikTok accounts use AI image of Johor exco in BKJ scam - Police
JOHOR BAHRU - Police have received a report regarding the abuse of the image and voice of Johor...
1
2
3
4
5
6
...
33
34
New
Datuk Asyraf Wajdi Dusuki
Mara to deploy ex-soldiers as wardens across all MRSMs in 2027
The day's programme leaned into variety over intensity. A 5km community run by Turbo Run Club kicked things off, followed by a dance fitness session from Groove Society and strength and mobility training led by PJ Collective. For those after something slower, there was sunrise yoga and a breathwork and sound bath session by Savy Ho. Photo: LAC Malaysia
From run clubs to pickleball: FitVibes 2.0 reflects Malaysia's growing appetite for...
An elderly man has been arrested by police after allegedly attempting to kill his 46-year-old nephew in an incident in Kurashiki City, Okayama Prefecture, Japan. Illustrative photo.
Unable to endure verbal abuse and insults, elderly man stabs nephew
The removal of two senior Bersatu leaders from Perikatan Nasional’s (PN) top leadership appears to be part of a broader strategy by Pas to gradually edge Bersatu out of the coalition without formally expelling it, according to political analysts.
Pas tightening grip on PN, gradually pushing Bersatu out, say analysts
Ismael Kone #8 of Canada waves to crowd as he is stretched off after being fouled by Assim Madibo #23 of Qatar during the FIFA World Cup 2026 Group B match between Canada and Qatar at BC Place Vancouver on June 18, 2026 in Vancouver, British Columbia. AFP photo.
Broken leg mars Canada’s historic World Cup victory
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
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.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.