comScore

tags - Sinar Daily

Please Log In
Tags Results for fraud syndicates
Total matches: 34
Photo for illustration purposes only. Small image: Ramli
Photo for illustration purposes only. Small image: Ramli
National
Cybercrime cases expected to rise due to AI
KUALA LUMPUR - Police anticipate an increase in cybercrime cases in the near future due to the rapid...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Elderly person loses RM485,000 in less than a month to scammers
IPOH - An elderly person in Kerian district lost RM485,000 after being duped by a phone call fraud...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Sabah gov't allocates RM15 mil for SME assistance programmes
TAWAU - The Sabah state government has allocated RM15 million to support, enhance and strengthen...
Fraudsters offer cash rewards in new deceptive tactics
Fraudsters offer cash rewards in new deceptive tactics
National
Scammers lure public with cash rewards on social media, impersonate influencers
SHAH ALAM - Fraud syndicates are resorting to new tactics, including offering cash rewards to social...
Ayob Khan
Ayob Khan
Focus
Ayob Khan's expertise offers invaluable contributions to law enforcement - Experts
SHAH ALAM - With news that Inspector-General of Police (IGP) Tan Sri Acryl Sani Abdullah Sani is...
Photo for illustration purposes only
Photo for illustration purposes only
National
Online fraud: Two women among six arrested - Police
KUALA LUMPUR - Two women were among six individuals, including a Chinese national, arrested on...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
Social Protection Contributor Advisory Services Association (SPCAAM) says the time has come for the prime minister to appoint leaders and technocrats to lead BNM
Social Protection Contributor Advisory Services Association (SPCAAM) says the time has come for the prime minister to appoint leaders and technocrats to lead BNM
National
BNM 'sleeping too long' on fraud cases, time to intervene, advisory body tells Anwar
SHAH ALAM - The Prime Minister Datuk Seri Anwar Ibrahim has been urged to intervene and transform...
Love Scam. - For illustration purpose
Love Scam. - For illustration purpose
Focus
Love Scam records highest fraud cases involving over RM365 mil in losses
KUALA LUMPUR - Bukit Aman Commercial Crime Investigation Department (CCID) recorded Love Scam having...
No Image Caption
National
Balik Pulau police nab three mule account holders
BALIK PULAU - Police have arrested three women suspected of being mule account holders for fraud...
New
Photo for illustration purposes only. - Edited via Canva
Photo for illustration purposes only. - Edited via Canva
Ageing pipes keep Malaysia trapped in costly water loss cycle
Malaysia loses about 35 per cent of its treated water as NRW, highlighting major inefficiencies in its water supply system compared to international benchmarks. BERNAMA FILE PIX
Malaysia loses about 35 per cent of its treated water as NRW, highlighting major inefficiencies in its water supply system compared to international benchmarks. BERNAMA FILE PIX
Malaysia urged to go beyond infrastructure fixes in tackling water losses
Malaysia’s NRW issue reflects structural weaknesses that require coordinated action, strong leadership, sustainable financing and advanced technology. - BERNAMA FILE PIX
Malaysia’s NRW issue reflects structural weaknesses that require coordinated action, strong leadership, sustainable financing and advanced technology. - BERNAMA FILE PIX
Malaysia’s RM2 billion water leak: Why non-revenue water has become a national crisis
Prime Minister Datuk Seri Anwar Ibrahim. BERNAMA Photo
Prime Minister Datuk Seri Anwar Ibrahim. BERNAMA Photo
PMX urges companies to harness 5G for economic boost
No Image Caption
Teresa Kok defamation suit: Jamal Yunos's seized goods to be auctioned
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.