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Tags Results for Financial fraud
Total matches: 80
The victim only realised she had been duped after carrying out checks and verification before lodging a police report. - 123RF photo
The victim only realised she had been duped after carrying out checks and verification before lodging a police report. - 123RF photo
National
Woman retiree loses RM2.24 million to phone scam syndicate
KUCHING - A 66-year-old retired private sector employee in Miri lost over RM2.24 million after...
Photo illustrated by Sinar Daily.
Photo illustrated by Sinar Daily.
National
Two men lose over RM470,000 to investment and phone scams
IPOH - Two men have lost a total of RM474,212.58 after falling victim to a non-existent investment...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Most online financial scam transactions made with victims' own consent - BNM
KUALA LUMPUR - Most online financial fraud cases are found to have resulted from transactions made...
Forced criminality takes place in various business premises such as casinos, hotels and entertainment centres. - AFP file photo
Forced criminality takes place in various business premises such as casinos, hotels and entertainment centres. - AFP file photo
National
Trafficking for forced criminality likely to worsen without stronger laws, enforcement, say experts
KUALA LUMPUR - In the past, human trafficking crimes were mostly associated with the sex trade but...
Photo illustrated by Sinar Daily
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
Photo for illustration purpose only. - Photo by 123RF
Photo for illustration purpose only. - Photo by 123RF
National
Housewife loses over RM150,000 to stock investment scam
KUANTAN - A 58-year-old housewife lost RM150,190 after falling victim to a fake stock investment...
Photo for illustration purpose only. - 123RF file photo
Photo for illustration purpose only. - 123RF file photo
National
Company manager loses over RM2 million in non-existent investment scheme
SHAH ALAM - A company manager lost RM2.65 million after falling victim to a non-existent investment...
Photo for illustration purpose only. - 123RF photo
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
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...
Dewan Rakyat Speaker Tan Sri Johari Abdul - Bernama photo
Dewan Rakyat Speaker Tan Sri Johari Abdul - Bernama photo
National
Beware of scam syndicate using my name, phone number - Johari Abdul
KUALA LUMPUR - Dewan Rakyat Speaker Tan Sri Johari Abdul has advised the public to be cautious of a...
New
Bersatu vice-president Datuk Seri Ahmad Faizal Azumu has taken a swipe at a party that ended ties with its political ally but still wants to remain in the same 'house.'
Bersatu vice-president Datuk Seri Ahmad Faizal Azumu has taken a swipe at a party that ended ties with its political ally but still wants to remain in the same 'house.'
'You divorced us, now you want the house too?' – Peja mocks Pas
Police have sealed off five zones within disaster-affected areas in Bercham and restricted movement in and out to prevent theft or house break-ins. Photo by Bernama
Police have sealed off five zones within disaster-affected areas in Bercham and restricted movement in and out to prevent theft or house break-ins. Photo by Bernama
Police seal off storm-hit areas in Bercham, movement restricted
A woman walks past an advertisement for South Korean skincare brand Mamonde in front of a beauty store. (AFP photo)
A woman walks past an advertisement for South Korean skincare brand Mamonde in front of a beauty store. (AFP photo)
Indie brands and TikTok virality spark massive second global K-beauty boom
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
West Asia conflict: Malbatt’s positioning provides security edge - Mohamed Khaled
Datuk Seri Mohamed Khaled Nordin talking to the media at Semarak ATM Bersama Komuniti at Dewan ESSCOM, Balai Polis Karakit, Pulau Banggi on Nov 24, 2025. (BERNAMA PHOTO)
Datuk Seri Mohamed Khaled Nordin talking to the media at Semarak ATM Bersama Komuniti at Dewan ESSCOM, Balai Polis Karakit, Pulau Banggi on Nov 24, 2025. (BERNAMA PHOTO)
Army halts hand grenade training as probe into blast is expedited - Mohamed Khaled
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
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
Mama made it: When a manuscript comes home
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Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
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.
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.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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