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Tags Results for
section 420
Total matches: 299
Kuala Lumpur police chief Datuk Azmi Abu Kassim says the victims aged 26 to 48, received a message via SMS offering them a special assistance of RM500 to be credited into their bank accounts after filling their personal details through the link given.
National
Three cheated in Covid special aid scheme scam
KUALA LUMPUR - Three local men have become victims of the so-called Skim Bantuan Khas Covid-19,...
Abdul Wahab S. Mohd Mydin, 53, pleaded not guilty to all charges. - Bernama Photo
National
Investment company CEO charged with cheating victims of RM100,000
BUTTERWORTH - A chief executive officer of an investment company today claimed trial at the Sessions...
Teoh was also charged with CBT in having sold the four properties which were used as collateral for the RM5 million loan.
National
Former real estate company director charged with cheating for RM5 mln loan
KUALA LUMPUR - A former director of a real estate company pleaded not guilty in the Sessions Court...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and is waiting to be deported to China. - Photo: BERNAMA
National
Malaysian fugitive businessman could be deported to China tomorrow
BANGKOK - Malaysian fugitive businessman Teow Wooi Huat is still under Thai Immigration custody and...
The police have confirmed that the wanted Malaysian businessman Teow Wooi Huat is currently under the custody of Thai authorities. - Photo: BERNAMA
National
Police apply to repatriate fugitive businessman Teow
KUALA LUMPUR - The Royal Malaysia Police (PDRM) have confirmed that the wanted Malaysian...
The two suspects have been remanded for four days until tomorrow with the case being investigated under Section 420 of the Penal Code. - Bernama Photo
National
Two arrested for duping Malaysians into joining scam syndicate
SHAH ALAM - Police arrested two men in Kajang on July 22, including a Taiwanese citizen, for duping...
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
National
Five men arrested for allegedly processing, selling ketum water
BALIK PULAU - Police arrested five men believed to be involved in the processing and selling of...
State Commercial Crime Investigation Department chief Supt M Zambri Mahmud says the police received a report on the case on July 7 from a victim who claimed to have been cheated by the agency.
National
Travel agency under probe for failing to manage Haj package
KUALA TERENGGANU - A travel agency is under investigation by the Terengganu police for allegedly...
About 380 prospective pilgrims were reported to have been stranded at KLIA on July 7, 2022, believed to be victims of a scam by a travel agency. - BERNAMA
National
Five remanded over haj package fraud probe
KUALA LUMPUR - Five individuals, including the owner of a travel agency, have been remanded for...
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Four pieces of art worth nearly RM800,000 have been returned to Malaysia, says the Malaysian Anti-Corruption Commission (MACC). Photo: MACC
Four artworks worth almost RM800,000 returned to Malaysia, says MACC
An injured student evacuated as special force security surround the school in southeastern Turkey. Photo by Handout/Demiroren News Agency/AFP
Turkey school shooting wounds 16, attacker dead
Chinese electric vehicle (EV) maker BYD said a fire broke out at a parking garage in an industrial park in Shenzhen, China on Tuesday morning.
Fire breaks out at BYD's Shenzhen parking facility, no casualties reported
Peter Magyar, leader of the pro-European conservative TISZA party, waves the national flag during celebrations at the election night party in Budapest after the general election in Hungary, on April 12. Photo by Ferenc Isza/AFP
The challenges facing Magyar in Hungary after beating Orban
A TikTok user known as Tasya claimed that her brother, Muhammad Daiyyan Syahid, has been experiencing severe pain since the incident in Jerantut, Pahang on March 23. - Photo: TikTok / @tasyaintheewords_
Family claims boy, 7, struck by police vehicle in Jerantut accident, probe underway
Most Popular
Thunderstorms, heavy rain expected in KL, 11 states until 9pm
Photo for illustration purposes only.
Manhunt in Sg Buloh after suspected child sex offender escapes from prison
The man, identified as Muhammad Hassan, 24, is facing several charges, including under Sections 377C (intercourse against the order of nature) and 392 (robbery) of the Penal Code, as well as immigration-related offences.
Sam Lim, Parisa Ardina confirm marriage after wedding moments go viral
Malaysian influencer Sam Lim and actress-model Parisa Ardina are now officially husband and wife. - Photo: TikTok & Instagram / @samlimmmm
34 men fined for rioting at Cheras entertainment centre
A total of 34 men were fined by the Magistrate's Court here today after pleading guilty to participating in a riot at an entertainment centre in Cheras last week which also involved firearms and explosives. Photo by Bernama
Newly engaged Syed Saddiq and Bella Astillah bring wedding vibes to Rembayung
The famous Rembayung restaurant turned into a scene of celebration today, with love in the air as diners embraced the wedding-like atmosphere brought by newly engaged Muar MP Syed Saddiq Syed Abdul Rahman and his fiancée Bella Astillah. Photo: Instagram / Rembayung
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