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Tags Results for FRAUD
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Undeveloped land is often targeted in cases of land ownership transfer fraud. Inset: Mohd Norzaki
Undeveloped land is often targeted in cases of land ownership transfer fraud. Inset: Mohd Norzaki
National
Abandoned land a target for fraudsters, warns expert
KUALA LUMPUR - The issue of land ownership fraud without the knowledge of the original owner is...
The tool is also designed to make it easier to track down laundered assets. Interpol says countries can then ask another member state to confiscate the goods. - Photo credit: Interpol HQ/Facebook
The tool is also designed to make it easier to track down laundered assets. Interpol says countries can then ask another member state to confiscate the goods. - Photo credit: Interpol HQ/Facebook
World
New Interpol tool targets criminals' assets worldwide
PARIS - The international police organisation Interpol aims to improve the tracking down of criminal...
The excitement surrounding the Football Association of Malaysia (FAM) Congress elections for the 2025-2029 term intensifies as today marks the final deadline for affiliate members to submit their nomination forms. Small photo: Redzuan
The excitement surrounding the Football Association of Malaysia (FAM) Congress elections for the 2025-2029 term intensifies as today marks the final deadline for affiliate members to submit their nomination forms. Small photo: Redzuan
Sports
FAM needs comprehensive reform, fresh faces
SHAH ALAM - The excitement surrounding the Football Association of Malaysia (FAM) Congress elections...
Yoon has since been impeached -- pending a court trial that began this week -- and resisted arrest until Wednesday, when he backed down to investigators after a tense, weeks-long political standoff. - Photo by AFP
Yoon has since been impeached -- pending a court trial that began this week -- and resisted arrest until Wednesday, when he backed down to investigators after a tense, weeks-long political standoff. - Photo by AFP
World
South Korea's Yoon: From rising star to historic arrest
SEOUL - South Korea's Yoon Suk Yeol rose from star prosecutor to the presidency in just a few...
Photo for illustration purpose only. - 123rf file photo
Photo for illustration purpose only. - 123rf file photo
National
Former engineer loses RM9.47 million in online cryptocurrency investment scheme
JOHOR BAHRU - A former engineer suffered a loss of RM9.47 million after participating in a...
According to a live broadcast on TikTok, company employees were reportedly prevented from leaving the premises until all victims received refunds for the packages they had paid for.
According to a live broadcast on TikTok, company employees were reportedly prevented from leaving the premises until all victims received refunds for the packages they had paid for.
National
Tense standoff at umrah operator headquarters as victims demand refunds
SHAH ALAM - Several individuals have confronted an umrah operator accused of failing to transport...
Online threats affecting individuals at home, experts stress need for awareness.
Online threats affecting individuals at home, experts stress need for awareness.
National
Society must stay vigilant as digital crimes expand beyond physical spaces - Expert
SHAH ALAM - In response to the growing threat to online user safety, particularly involving harmful...
Former 1Malaysia Development Bhd (1MDB) chief executive officer Arul Kanda Kandasamy at the Kuala Lumpur Courts Complex. - BERNAMA FILE PIX
Former 1Malaysia Development Bhd (1MDB) chief executive officer Arul Kanda Kandasamy at the Kuala Lumpur Courts Complex. - BERNAMA FILE PIX
National
1MDB's USD700 million could have been recovered from Jho Low, says Arul Kanda
KUALA LUMPUR - Arul Kanda Kandasamy, the former chief executive officer of 1Malaysia Development...
The film’s international recognition helps mitigate the disappointment of its lukewarm reception locally. - Photo source: IMDB
The film’s international recognition helps mitigate the disappointment of its lukewarm reception locally. - Photo source: IMDB
Entertainment
'Baik Punya Ah Long' selected for Rotterdam film festival
KUALA LUMPUR - Datuk Afdlin Shauki's latest film, Baik Punya Ah Long, has been selected for...
Datuk Seri Ramli Mohamed Yoosuf. Photo by Bernama
Datuk Seri Ramli Mohamed Yoosuf. Photo by Bernama
National
Police records RM3.1 billion in commercial crime losses last year
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (CCID) disclosed that total...
New
A woman walks near a snow-covered bus terminal in Aomori city, Aomori prefecture on Jan 30, 2026. - (Photo by PHILIP FONG / AFP)
A woman walks near a snow-covered bus terminal in Aomori city, Aomori prefecture on Jan 30, 2026. - (Photo by PHILIP FONG / AFP)
Heavy snow across Japan leaves 35 dead
Photo: Penang Fire and Rescue Department
Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
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.
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.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
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
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
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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