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Tags Results for Financial fraud
Total matches: 80
A criminologist said victims will make large, unexplained transactions, suddenly struggle with basic expenses or show unusual financial generosity toward a specific individual. - Photo illustrated by Sinar Daily
A criminologist said victims will make large, unexplained transactions, suddenly struggle with basic expenses or show unusual financial generosity toward a specific individual. - Photo illustrated by Sinar Daily
National
Grooming: The silent predator - How manipulation destroys lives
SHAH ALAM - Grooming often involves an older individual manipulating a younger, more vulnerable...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Nurse loses RM144,000 to phone scam syndicate
KUANTAN - A nurse suffered a loss of RM144,000 after being duped by a phone scam syndicate. Pahang...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Housewife, government retiree lose over RM300,000 to scammer
SEREMBAN - A housewife and a government retiree suffered a total loss of RM349,086 after being duped...
Ismail Sabri had previously given a statement to the MACC in January last year regarding the use of RM700 million for government publicity during his administration. - Bernama photo
Ismail Sabri had previously given a statement to the MACC in January last year regarding the use of RM700 million for government publicity during his administration. - Bernama photo
National
Ismail Sabri back at MACC headquarters to give statement
PUTRAJAYA - Former Prime Minister Datuk Seri Ismail Sabri Yaakob has arrived at the Malaysian...
Photo for illustration purpose only. - 123RF file photo
Photo for illustration purpose only. - 123RF file photo
National
Woman loses RM100,000 to scammers impersonating BNM, court officials
KUANTAN - An elderly woman lost RM100,000 after being deceived by a syndicate impersonating a Bank...
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
National
Bukit Aman CCID director warns of rising rental scams after viral Threads post
SHAH ALAM - A woman's close call with a rental scam, shared in a viral Threads post, has...
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf - BERNAMA FILE PIX
National
CCID to use AI to enhance commercial crime investigations
KUALA LUMPUR - The Royal Malaysia Police’s Commercial Crime Investigation Department (CCID) will...
Photo for illustration purpose only. - 123RF file photo
Photo for illustration purpose only. - 123RF file photo
National
Medical officer loses over RM86,000 to cryptocurrency scam
KUALA TERENGGANU - A medical officer has lost RM86,200 to a cryptocurrency investment scam after...
Illustration by Sinar Daily.
Illustration by Sinar Daily.
National
Malaysia tops personal data leaks in Asia as Scam Calls Surge by 82.81 per cent
KUALA LUMPUR - Malaysia has recorded the highest rate of personal data leaks among key Asian...
Lim Hui Ying responding to questions during the Dewan Rakyat session on Tuesday. Photo: Information Department Malaysia
Lim Hui Ying responding to questions during the Dewan Rakyat session on Tuesday. Photo: Information Department Malaysia
National
Scam: Banks must fully bear customers' losses due to security weaknesses - Deputy minister
KUALA LUMPUR - Banks are responsible for losses caused by scams if the fraud occurs due to...
New
Bersatu vice-president Datuk Seri Ahmad Faizal Azumu has taken a swipe at a party that ended ties with its political ally but still wants to remain in the same 'house.'
Bersatu vice-president Datuk Seri Ahmad Faizal Azumu has taken a swipe at a party that ended ties with its political ally but still wants to remain in the same 'house.'
'You divorced us, now you want the house too?' – Peja mocks Pas
Police have sealed off five zones within disaster-affected areas in Bercham and restricted movement in and out to prevent theft or house break-ins. Photo by Bernama
Police have sealed off five zones within disaster-affected areas in Bercham and restricted movement in and out to prevent theft or house break-ins. Photo by Bernama
Police seal off storm-hit areas in Bercham, movement restricted
A woman walks past an advertisement for South Korean skincare brand Mamonde in front of a beauty store. (AFP photo)
A woman walks past an advertisement for South Korean skincare brand Mamonde in front of a beauty store. (AFP photo)
Indie brands and TikTok virality spark massive second global K-beauty boom
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
West Asia conflict: Malbatt’s positioning provides security edge - Mohamed Khaled
Datuk Seri Mohamed Khaled Nordin talking to the media at Semarak ATM Bersama Komuniti at Dewan ESSCOM, Balai Polis Karakit, Pulau Banggi on Nov 24, 2025. (BERNAMA PHOTO)
Datuk Seri Mohamed Khaled Nordin talking to the media at Semarak ATM Bersama Komuniti at Dewan ESSCOM, Balai Polis Karakit, Pulau Banggi on Nov 24, 2025. (BERNAMA PHOTO)
Army halts hand grenade training as probe into blast is expedited - Mohamed Khaled
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
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
Mama made it: When a manuscript comes home
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Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
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.
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.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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