tags - Sinar Daily

Tags Results for commercial-crime
Total matches: 222
Technician loses a total of RM222,473 in a love scam after falling for a woman he knew on Facebook.
Technician loses a total of RM222,473 in a love scam after falling for a woman he knew on Facebook.
National
Technician loses RM222,473 in love scam
SEREMBAN - A factory technician lost a total of RM222,473 in a love scam after falling for a woman...
Syndicates are now using e-commerce platforms to lure victims to work-from-home with the promise of easy money, says Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din.
Syndicates are now using e-commerce platforms to lure victims to work-from-home with the promise of easy money, says Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din.
National
Work-from-home scams on the rise at e-commerce platforms, warns Bukit Aman
SHAH ALAM - A new scam is on the rise in e-commerce platforms, where victims including university...
The victim did not have any suspicion as they were to marry in January, this year, and thus transferred the RM10,900 to the account number provided by the man.
The victim did not have any suspicion as they were to marry in January, this year, and thus transferred the RM10,900 to the account number provided by the man.
National
Single mum loses RM225,900 in love scam
MELAKA - A single mum lost RM225,900 in a love scam to a man she befriended on Facebook since...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Beware of EPF special withdrawal scammer - Police
KUALA LUMPUR - Police have warned people to not be fooled by a scam tactic involving the process of...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
Photo credit: PDRM
Photo credit: PDRM
National
Five held over alleged involvement in unauthorised top up activities
KUALA LUMPUR - Police arrested five individuals suspected of being involved in a syndicate selling...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Non-existent loans: 563 cases reported in January and February, this year
KUALA LUMPUR - A total of 563 cases of non-existent loan fraud were reported in January and February...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Unlicensed money lending syndicate: 12 women among 18 arrested
SHAH ALAM - The Selangor police arrested18 individuals, including 12 women, all locals, on suspicion...
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din - BERNAMA
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Bukit Aman probes Al Kahtifah Trust, Madinah Mining investment schemes
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (JSJK) is investigating the...
Latest News
The demolition follows the eviction of residents from Kg Sri Makmur who were awaiting approval of housing loans for promised replacement homes under the Selangorku programme. - Photo by Sinar
The demolition follows the eviction of residents from Kg Sri Makmur who were awaiting approval of housing loans for promised replacement homes under the Selangorku programme. - Photo by Sinar
Hilman Idham to address controversial demolition in Kg Sri Makmur tomorrow
Australian Prime Minister Anthony Albanese - Photo by AFP
Australian Prime Minister Anthony Albanese - Photo by AFP
Panel on preventing violence against women convened in Australia
Deputy Prime Minister and Energy Transition and Water Transformation Minister Datuk Seri Fadillah Yusof delivering his speech during the "National Conference On Stormwater Management SWaM 2024" launching, today. - Photo by Bernama
Deputy Prime Minister and Energy Transition and Water Transformation Minister Datuk Seri Fadillah Yusof delivering his speech during the "National Conference On Stormwater Management SWaM 2024" launching, today. - Photo by Bernama
QR Code for immigration to be finalised after trial period - Fadillah
Hilman - File photo by Bernama
Hilman - File photo by Bernama
DRT: Why an open tender was not used to appoint both companies? - Hilman Idham
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
Luxury influencers vanish from Chinese social media in wealth crackdown
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PKR's efforts in Selangor: Expanding mobility, addressing flooding, promoting sustainable living
Lembah Jaya assemblyman Syed Ahmad Syed Abdul Rahman Alhadad or better known as Altimet
Lembah Jaya assemblyman Syed Ahmad Syed Abdul Rahman Alhadad or better known as Altimet
EU discusses sanctioning Israel if it refuses to comply with World Court's ruling – Minister
Palestinians are seen at the site of an Israeli airstrike on tents for displaced people near the southern Gaza Strip. Photo by Rizek Abdeljawad/Xinhua
Palestinians are seen at the site of an Israeli airstrike on tents for displaced people near the southern Gaza Strip. Photo by Rizek Abdeljawad/Xinhua
Suspect in Khuzaimi Piee's home break-in used MPV with fake registration number
A photo of a footage from a CCTV around the home of the Selangor FC football player which went viral on social media.
A photo of a footage from a CCTV around the home of the Selangor FC football player which went viral on social media.
June 7 sighting of moon for Aidiladha
The sighting of the new moon of Zulhijjah to determine the date for Aidiladha will be conducted on June 7. Photo for illustrative purposes only.
The sighting of the new moon of Zulhijjah to determine the date for Aidiladha will be conducted on June 7. Photo for illustrative purposes only.
Rosmah obtains judgement in default against TikToker
Datin Seri Rosmah Mansor - BERNAMA FILE PIX
Datin Seri Rosmah Mansor - BERNAMA FILE PIX
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