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Tags Results for
modus operandi
Total matches: 335
Illustration photo. (Inset: Nik Muhammad Zawawi)
National
Mafi to investigate claims on fishing vessels smuggling prostitutes, to revoke permit if true
PASIR PUTEH - Malaysian Agriculture and Food Industry (MAFI) will revoke the permit relating to the...
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Padang Besar Police Chief Assistant Commissioner Mohd Shokri Abdullah has advised Malaysians to run through Semak Mule Account application to check on bank account and phone numbers before making any transactions online. Decorative photo
National
Woman cheated of retirement fund to scammers promising easy job, high returns
KANGAR - A healthcare assistant lost RM37,361 of her retirement fund to scammers promising her of...
Shuhaily said 17 men and six women, all Taiwanese aged 19 to 48 were nabbed in a luxury bungalow at Batu Feringghi. Photo: BERNAMA
National
Police arrest 23 Taiwanese over online shopping scam
BUKIT MERTAJAM - Police busted a foreign online shopping scam after detaining 23 Taiwanese in a raid...
Photo for illustration purpose only - Source: 123RF
National
13 members of non-existent loan syndicate nabbed
GEORGE TOWN - Penang police have crippled a non-existent loan syndicate which also committed...
Photo for illustration purpose only - Source: 123RF
Focus
Fake job victims forced to become scammers
KUANTAN - Offers of high-paying jobs in the hotel industry abroad was among the modus operandi of a...
Kelantan acting police chief Datuk Muhamad Zaki Harun (left) visiting the location where the diesel was seized in Kampung Tebing Tinggi on Sunday. - BERNAMA
National
Kelantan police seize 97,780 litres of diesel worth RM210,227
TANAH MERAH - The police seized 97,780 litres of diesel worth RM210,227 in two separate raids in...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
mamat
National
'Datuk' among 30 nabbed, diesel worth over RM500,000 seized in anti-smuggling raid
JOHOR BAHRU - Police have smashed a smuggling syndicate with the arrest of 30 people and seizure of...
Celebrity Datuk Afdlin Shauki says in politics "everyone looks like a friend because in their mind it is all about power"
Politically Frank
The blurred lines between good and evil in politics, celebrity Aflin Shauki explains
SHAH ALAM - A multi-talented artist turned politician, Datuk Afdlin Shauki finds politics to be a...
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New
Sabah UMNO liaison committee chairman Datuk Jafry Ariffin. BERNAMA photo
Johor polls: Sabah UMNO to rally thousand-strong Sabahan vote bank for BN
Tengku Datuk Seri Zafrul Abdul Aziz - BERNAMA FILE PIX
Tengku Zafrul eyes GE16 Selangor seat, leaves choice of constituency to PKR leadership
With the World Cup expanding to an unprecedented 48-team format, Sinar Daily gathered football experts and fans for a special live studio broadcast titled ‘The Biggest World Cup Ever’ at Karangkraf Headquarters.
Sinar Daily's 'The Biggest World Cup Ever' broadcast unpacks early tournament action
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
Nancy Shukri's husband passes away
Robert Friend's (left) contract as Harimau Malaya CEO ended on June 1 while head coach Peter Cklamovski’s was terminated two days ago. Photo: BERNAMA
End of National Team unit opens door for FAM reset, but Harimau Malaya faces new...
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
Motorcyclist escorts ambulance through traffic jam, driven by guilt over friend’s father’s death
Tuan Nurhan Syafiy Tuan Nor Azham Shah, 23, won widespread praise on social media after footage of him escorting an ambulance through heavy traffic went viral recently, serving as a reminder that compassion is still very much alive in the society.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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