tags - Sinar Daily

Please Log In
Tags Results for COMMERCIAL CRIME
Total matches: 316
Probationary Inspector Nur Azmi Nordin. Photo by Bernama
Probationary Inspector Nur Azmi Nordin. Photo by Bernama
National
Former journalist joins police to take on role in crime prevention
KUALA LUMPUR - Experience in reporting on crime and shadowing police operations has inspired a...
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Medical officer loses RM2.6 million to online investment scam
JOHOR BAHRU - A medical officer in Johor has lost RM2.6 million to a bogus online investment...
SemakMule portal and the website is accessible to anyone and can be viewed on both desktop and mobile devices. - CANVA
SemakMule portal and the website is accessible to anyone and can be viewed on both desktop and mobile devices. - CANVA
Deep Dive
SemakMule gets an upgrade! How to use scam-checking portal to stay safe online
SHAH ALAM – With online scams on the rise in Malaysia, police have upgraded their SemakMule portal...
Gombak Setia assemblyman Muhammad Hilman Idham was charged at the Magistrate’s Court today with making a statement on the social media platform TikTok late last month that allegedly caused public fear. - Photo by Bernama
Gombak Setia assemblyman Muhammad Hilman Idham was charged at the Magistrate’s Court today with making a statement on the social media platform TikTok late last month that allegedly caused public fear. - Photo by Bernama
National
Hilman Idham charged with making statement threatening public order
KUALA LUMPUR - Gombak Setia assemblyman Muhammad Hilman Idham was charged at the Magistrate’s...
King of Malaysia Sultan Ibrahim. Photo by Bernama
King of Malaysia Sultan Ibrahim. Photo by Bernama
National
Police report lodged over scam video using AI-generated images of King
KUALA LUMPUR - Police have received a police report about a 32-second video using images of His...
Mohd Zaini succeeds Datuk Hussein Omar Khan, who will assume his new role as director of the Bukit Aman Narcotics Criminal Investigation Department (NCID) on July 21. - Bernama photo
Mohd Zaini succeeds Datuk Hussein Omar Khan, who will assume his new role as director of the Bukit Aman Narcotics Criminal Investigation Department (NCID) on July 21. - Bernama photo
National
Mohd Zaini appointed acting Selangor Police Chief
SHAH ALAM - Selangor deputy police chief Mohd Zaini Abu Hassan has been appointed as the acting...
Mohamed Usuf replaces Datuk Rusdi Mohd Isa, who was appointed director of the Bukit Aman Commercial Crime Investigation Department (CCID) on June 25. - Bernama photo
Mohamed Usuf replaces Datuk Rusdi Mohd Isa, who was appointed director of the Bukit Aman Commercial Crime Investigation Department (CCID) on June 25. - Bernama photo
National
Mohamed Usuf is acting KL Police Chief
KUALA LUMPUR - Kuala Lumpur deputy police chief Datuk Mohamed Usuf Jan Mohamad has been appointed...
Photo for illustrative purposes only - Pixabay
Photo for illustrative purposes only - Pixabay
National
Stockbroker loses RM1.24 million to elaborate phone scam
GEORGE TOWN - A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she...
A teacher lost RM890,000 after falling victim to a phone scam syndicate that falsely accused the victim of being involved in money laundering, in an incident reported here recently. Photo for illustrative purposes only.
A teacher lost RM890,000 after falling victim to a phone scam syndicate that falsely accused the victim of being involved in money laundering, in an incident reported here recently. Photo for illustrative purposes only.
National
Teacher loses RM890,000 to phone syndicate
GEORGE TOWN - A teacher lost RM890,000 after falling victim to a phone scam syndicate that falsely...
New
Photo for illustration purpose only.
Photo for illustration purpose only.
Explainer: Everything we know about the discovery of six skeletons in Skudai plantation
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
What we know about the e-hailing sexual harassment case in Johor
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
Mpox cases in Russia likely imported through animal smuggling - Virologist
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
Most Popular
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.
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.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
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
Sign up for
Newsletter
Subscribe for all stuff trending related.