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Tags Results for
fraudulent
Total matches: 246
Latiff during press conference at his ministry earlier today.
National
Govt to propose establishment of special committee to combat cross-border crime - Latiff
PUTRAJAYA - The government will propose the idea of establishing a special committee to take action...
The court also ordered the defendants to pay costs of RM50,000 to Khairuddin. - Bernama Photo
National
Khairuddin wins suit, awarded RM300,000 in damages
KUALA LUMPUR - Politician Datuk Seri Khairuddin Abu Hassan was today awarded RM300,000 in damages by...
Among the documents shared by Rafizi in his official website on Tuesday.
National
Rafizi shares evidences that Abd Latiff, Zainab involved in LCS scandal
SHAH ALAM - Parti Keadilan Rakyat (PKR) Deputy President Rafizi Ramli comes forward today to share...
Jegan (two from left) shows an empty plastic bin with a capacity of 1,000 litres that has been modified in the lorry. - Photo: Penang KPDNHEP
National
KPDNHEP busts syndicate for misappropriation of subsidised diesel
BUKIT MERTAJAM - The Penang Domestic Trade and Consumer Affairs Ministry (KPDNHEP) busted a...
The “cedok- cedok” sales trend on TikTok was feared to result in fraudulent activities where customers would not get what they paid for or what was being advertised. - Photo: 123RF
National
'Cedok-cedok' TikTok trend may give way to upsurge in online fraud cases
SHAH ALAM - Customers who partake in the “cedok- cedok” sales trend could risk getting scammed...
Rafizi Ramli
National
LCS project: RM23 million transferred to fake offshore company, 1MDB style, claims Rafizi
SHAH ALAM - PKR’s deputy president Rafizi Ramli revealed an offshore incorporated company, Alizes...
Photo for illustration purposes only - 123RF Photo
National
Six held for alleged fraudulent online job offers
KUALA LUMPUR - Police arrested six individuals, four locals and two Indonesians, on suspicion of...
FILE PIC of Indonesian Defence Minister Prabowo Subianto at Merdeka Palace in Jakarta, Oct. 23, 2019. (Photo by AFP)
Asean
Abuses-accused minister enters Indonesia presidential race
JAKARTA, Indonesia - Indonesian Defence Minister Prabowo Subianto has declared his entry into the...
BNM affirmed that forensic investigations were ongoing. Illustration photo: 123RF
National
iPay 88 data breach: Forensic investigations ongoing
SHAH ALAM – Cause of data breach on service payment gateway iPay88 (M) Sdn Bhd is due to the card...
BNM have heightened their fraud risk management and monitoring of suspicious or fraudulent activities for affected cards - BERNAMA Photo
National
Bank Negara reassures nation’s payment system remains safe and secure
KUALA LUMPUR - In light of the potential data breach incident announced by iPay88 (M) Sdn. Bhd, Bank...
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A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
Transport Minister Anthony Loke greets bus passengers during a visit to the Southern Integrated Terminal (TBS) in conjunction with the Chinese New Year celebrations today. - Bernama photo
Do not turn study on Kuala Lumpur mayoral election into polemics - Loke
Brazil's Italian coach Carlo Ancelotti reacts during the International friendly football match between Brazil and Senegal at The Emirates Stadium in London on November 15, 2025. (Photo by Ian Kington / AFP)
Ancelotti keeps Brazil World Cup squad open
Lim Lip Eng
Umno, Pas urged to publish studies opposing Kuala Lumpur mayoral election
Most Popular
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.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
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.
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