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Tags Results for
Online fraud
Total matches: 165
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...
M Kumar (left) presenting a flow chart detailing the operations of a sexual extortion syndicate during a press conference on the success of recent drug seizures and criminal crackdowns under Op Bugil at the Johor Police Contingent Headquarters today. Photo by Bernama
National
Sexual blackmail syndicate busted, victims tortured and forced to eat chillies
JOHOR BAHRU – Police have dismantled a criminal syndicate involved in sexual blackmail and online...
Photo for illustration purposes only.
National
Finance officer loses over RM4 million to online investment scam
GEORGE TOWN - A finance officer from a local consultancy firm has lost RM4.17 million after falling...
Kelantan Police Chief Datuk Mohd Yusoff Mamat during a press conference after the Kelantan Police Contingent Headquarters Monthly Assembly here today. Photo by Bernama
National
Kelantan records 601 commercial crime cases, losses exceed RM14 million
KOTA BHARU - Kelantan recorded a total of 601 commercial crime cases were during the first five...
Nilai police chief Supt Abdul Malik Hasim said the victim, a local man in his late 30s, claimed he was introduced to a website called Yoox-Shopping by a woman believed to be from China, whom he had befriended online on May 15. - 123RF photo
National
Businessman conned out of RM703,000 in Facebook business scam
SEREMBAN - A hardware businessman lost more than RM703,000 after falling victim to a fake business...
With online classifieds and social media enabling easy access to buyers, fraudsters can post seemingly attractive listings, sometimes priced below market value, to lure in victims. - Photo illustrated by Sinar Daily
National
Scams, trust issues plague secondhand motorcycle market in Malaysia
KUALA LUMPUR - Malaysia’s secondhand motorcycle market continues to grapple with trust issues as...
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...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
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 purposes only.
National
Check QR code authenticity first to avoid scams
SHAH ALAM - Consumers should verify information carefully before making a money transfer via the...
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Kuala Perlis assemblyman Abu Bakar Hamzah was appointed as the new Perlis Menteri Besar. - Bernama photo
Perlis MB unlikely to resign, state polls seen as high risk - Analysts
Heavy rain in parts of Selangor this afternoon (Dec 30) caused flash flooding along the New Pantai Expressway (NPE), says Lembaga Lebuhraya Malaysia (LLM). Photo: LLM
Flash flood blocks lanes, slows traffic on NPE
Prime Minister Datuk Seri Anwar Ibrahim speaks at a press conference at the Perdana Putra building, today. - Bernama photo
Unity government stronger and free from betrayal - PM
A 12-year-old boy who was reported missing from Taman Bukit Indah in Johor Bahru is safely back home after leaving the house following a disagreement with his parents over an iPad.
12-year-old boy runs away from home after being barred from using an iPad
Photo source: Facebook / @Mohamed Sukri Omar, edited via Canva.
Selangor Pas Youth urges party to reassess political ties with Bersatu
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of exits
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
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