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FINANCIAL CRIME
Total matches: 63
The victim only realised she had been duped after confiding in her younger brother and lodged a report at the Sungai Bakap Police Station yesterday. - 123RF photo
National
Woman loses almost RM500,000 to Macau Scam
NIBONG TEBAL - A woman working for a private company lost RM489,550 after falling victim to a Macau...
Photo for illustration purpose only. - 123RF photo
National
Acquaintance deceives retiree in RM15.1 million share scam
KUALA LUMPUR - A private sector retiree incurred a loss of RM15.1 million after being deceived by an...
Photo for illustration purpose only. - 123RF photo
National
Engineer duped twice by investment scams, loses over RM571,100
JOHOR BAHRU - An engineer claimed he was duped of RM571,100 after falling victim twice to fraudulent...
Photo illustrated by Sinar Daily
National
Company director loses RM5.5mil in forex scam
SHAH ALAM - A company director suffered RM5.5 million in losses after falling prey to a foreign...
In conjunction with the Police Day celebration, Anwar expressed his hope that the police force would be further strengthened, particularly by taking a firmer stance on governance and issues of corruption, and not bowing to any threats. - Bernama photo
National
Hackers demand US$10 million from MAHB, PM vows no payment
KUALA LUMPUR - Prime Minister Datuk Seri Anwar Ibrahim today revealed that the digital system of...
Yesterday, the former prime minister was seen leaving the MACC headquarters in Putrajaya at 4.35pm after the process of recording his case statement that lasted more than six hours. - Bernama photo
National
MACC detains money changer in connection with Ismail Sabri's corruption and money laundering case
KUALA LUMPUR - The Malaysian Anti Corruption Commission (MACC) detained a money changer in...
The total of 1MDB assets recovered so far stands at RM29,752,034,475.13, or 70 per cent of about RM4 billion believed to have been embezzled, the MACC said. - BERNAMA FILE PIX
National
MACC recovers over RM29 billion in 1MDB assets
PUTRAJAYA - The total of 1Malaysia Development Berhad (1MDB) assets recovered so far stands at...
The vehicle carrying the ninth prime minister arrived at 9.52am, marking his fourth appearance at the MACC headquarters. - Bernama photo
National
Ismail Sabri back at MACC headquarters to provide statement
PUTRAJAYA - Former Prime Minister Datuk Seri Ismail Sabri Yaakob has arrived at the Malaysian...
Ismail Sabri had previously given a statement to the MACC in January last year regarding the use of RM700 million for government publicity during his administration. - Bernama photo
National
Ismail Sabri back at MACC headquarters to give statement
PUTRAJAYA - Former Prime Minister Datuk Seri Ismail Sabri Yaakob has arrived at the Malaysian...
Azam said the commission will thoroughly investigate the case and anyone suspected of being involved or benefiting from the funds. - Bernama file photo
National
No instruction given to probe former PM Ismail Sabri - MACC Chief
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) initiated an investigation into former...
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The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
Decision soon on contract renewal for Malaysian MotoGP to be held at SIC
In the 11.20 pm accident, 60-year-old Abdul Rahman Yusoff, who was driving a Perodua Alza car, suffered severe head injuries and died while receiving treatment at the Muadzam Shah Hospital in Rompin.
Taxi driver killed, four hurt in Rompin three-vehicle crash
Ronaldo's move to Saudi Pro League side Al-Nassr in 2022 saw him sign for a reported annual salary of US$237 million and he has since signed a new deal which will keep him at the club until 2027. - AFP file photo
Ronaldo warned by Saudi Pro League amid transfer spending dispute
Use of Islamic phrases by non-Muslims permitted if not insulting Islam – Federal...
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
Leave it to authorities to probe Agrobank issue – Mohammad Sabu
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.
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.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
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
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