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Tags Results for
Commercial-crime
Total matches: 222
Photo for illustration purpose only - source: 123rf
National
Engaged couple held over online cat sale scam
KOTA KINABALU - A woman and her fiancée were arrested after they were found to have been involved...
Photo for illustration purpose only - Source: 123rf
National
Two women lose RM1.58 million to Macau Scam
SEREMBAN - Two women have lost a total of RM1.58 million to Macau scam in Negeri Sembilan, which has...
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
Photo for illustration purpose only - Source: 123rf
National
Loan fraud losses spike up to over RM8 million as of April
KUALA LUMPUR - A total of 903 cases of non-existent loan fraud were reported as of April this year...
S.Muniandy, 62, claimed trial to charges involving the release of 11 foreigners who were detained on suspicion of being involved in Macau Scams in Penang last year. - BERNAMA
National
Cop, elderly man claim trial to charges of releasing Macau scam suspects
GEORGE TOWN - A senior police officer and an elderly man pleaded not guilty at the magistrate’s...
Former fugitive businessman Nicky Liow Soon Hee pleaded not guilty at the Shah Alam Sessions Court on Tuesday to 26 counts of money laundering involving RM36 million. - Photo: BERNAMA
National
Cops offer no plea deals to Nicky Liow
SHAH ALAM – No plea bargains were in the works for former fugitive businessman Nicky Liow Soon...
Two women in Sarawak lost a total of RM314,000 after falling victim to a Macau scam.
National
Two Sarawakian women lose RM314,000 to Macau scam
SIBU - Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money laundering totalling RM36 million at the Shah Alam Sessions Court today. - Photo Sinar Harian/ Rosli Talib.
Local Community
Nicky Liow pleads not guilty to 26 corruption charges
SHAH ALAM - Former fugitive businessman Nicky Liow has pleaded not guilty to 26 counts of money...
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
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Latest News
Protestors beginning their protest in Bukit Bintang.
‘From the river to the sea, Palestine will be free’ chants echo as Malaysians gather...
Japanese Nao Dobashi, 28, with her husband Ashraf Danial Anuar, 32. - Photo by Bernama
From 'love is in the air' to settling down in Taiping
Photo for illustrative purposes only.
Hotter, drier, sicker? How a changing planet drives disease
Photo for illustrative purposes only. Bernama FILE PIX
Parents' sacrifices bear fruit as five siblings perform haj together
Fear of losing their husbands and becoming a burden to their families are among the reasons many women in Kelantan avoid early cancer screenings. Photo for illustrative purposes only - 123RF
Kelantanese women avoid cancer screening for fear of losing husbands, burdening family
Most Popular
1MDB investments failed to generate any profit - Investigating Officer
Najib at the hearing of 1Malaysia Development Berhad (1MBD) case in High Court today. Photo by Bernama
20-month-old boy dies in home accident, knocked down by 4WD driven by his father
Photo for illustration purpose only. - File photo
'All eyes on Rafah' image shared 44 million times online
Credit - Photo-illustration by TIME; @InsiderWorld_1/X (1); Getty Images (1)
Tragic car fire claims life of 71-year-old man in Ipoh
The fire involved a Proton Saga Iswara car, which was about 90 per cent engulfed in flames. - Photo courtesy of JBPM Perak.
Mexican mayoral candidate murdered at campaign rally
A video published by local media showed a person approaching Alfredo Cabrera and shooting him several times, causing chaos and panic among people attending the event. - Screengrab obtained from X platform.
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