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Tags Results for SCAM CASES
Total matches: 57
Ramli. Bernama FILE PIX
Ramli. Bernama FILE PIX
Focus
Over 400 impersonation scam cases detected last year - Police
KUALA LUMPUR - The police have detected 494 cases of impersonation scams involving losses totalling...
Image for illustrative purposes only. – FILE PIX
Image for illustrative purposes only. – FILE PIX
National
Finance Ministry recommends creating new finance, entrepreneurial subject at secondary school level
KULAI - The Finance Ministry (MOF) will forward a recommendation to the Education Ministry (MOE) to...
For illustration purpose
For illustration purpose
National
2.6 billion scam calls blocked by MCMC
KUALA LUMPUR - The Malaysian Communications and Multimedia Commission (MCMC) has successfully...
Pix for illustration purpose only. - FILEPIX
Pix for illustration purpose only. - FILEPIX
TRADE & POLICIES
Malaysia's economy remains resilient - BNM
KUALA LUMPUR - Malaysia's economy remains resilient anchored by domestic-oriented activities...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
National
Manager loses RM1.1 million in online part-time job scam
KUALA LUMPUR - A company manager was scammed of RM1.1 million after she fell prey to a syndicate...
MHO secretary-general Datuk Hishamuddin Hashim said he had met with Sarawak Police Commissioner Datuk Mohd Azman Ahmad Sapri and personally handed over the letter to him so that immediate action could be taken to prevent more Malaysians from falling for such scams. - BERNAMA
MHO secretary-general Datuk Hishamuddin Hashim said he had met with Sarawak Police Commissioner Datuk Mohd Azman Ahmad Sapri and personally handed over the letter to him so that immediate action could be taken to prevent more Malaysians from falling for such scams. - BERNAMA
National
MHO urges cops to probe property investment scams in Sarawak
KUCHING - The Malaysia International Humanitarian Organisation (MHO) today handed over a letter of...
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
BNM to develop national fraud portal to combat financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM), is creating a special website to collect information...
Kamarul Zaman
Kamarul Zaman
National
Johor cops probe phone scams, investment frauds worth RM2.2 mil
JOHOR BAHRU - A total of 35 investigation papers have been initiated within a span of six days,...
Deputy Finance Minister Datuk Seri Ahmad Maslan said the ministry will hold a meeting with the Communications and Digital Ministry tomorrow to discuss the matter. - Photo by Bernama
Deputy Finance Minister Datuk Seri Ahmad Maslan said the ministry will hold a meeting with the Communications and Digital Ministry tomorrow to discuss the matter. - Photo by Bernama
National
Finance Ministry to work with Communications and Digital Ministry to tackle 'eBeliaRahmah' credit scam
JOHOR BAHRU - Finance Ministry will work with the Communications and Digital Ministry to tackle scam...
Photo for illustration purposes only
Photo for illustration purposes only
National
Manjung records 52 phone scam cases involving RM2.1 million in losses this year
IPOH - Manjung district police recorded a total of 52 cases of phone scams as of June 19 this year,...
New
PKR deputy president Nurul Izzah Anwar denies claims that she has stepped down from her position in the party. - Bernama Photo
PKR deputy president Nurul Izzah Anwar denies claims that she has stepped down from her position in the party. - Bernama Photo
Nurul Izzah dismisses claims of stepping down as PKR deputy president
The case was being investigated under Sections 186 and 427 of the Penal Code for obstructing a public servant in the discharge of duties and committing mischief.
The case was being investigated under Sections 186 and 427 of the Penal Code for obstructing a public servant in the discharge of duties and committing mischief.
Man with 31 criminal records nabbed after KLIA car chase
Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Journalist among 10 men detained for alleged trespass at factory site in Kulim
A former Malaysian employee of an oil and gas company was sentenced to 21 years’ imprisonment in Singapore after pleading guilty to a scheme involving the misappropriation of fuel from the Pulau Bukom facility.
A former Malaysian employee of an oil and gas company was sentenced to 21 years’ imprisonment in Singapore after pleading guilty to a scheme involving the misappropriation of fuel from the Pulau Bukom facility.
Malaysian ex-oil and gas employee gets 21 years' jail over S$100 million fuel...
North Klang District Police chief ACP S. Vijaya Rao - BERNAMA FILE PIX
North Klang District Police chief ACP S. Vijaya Rao - BERNAMA FILE PIX
Elderly man injured in knife attack at Klang eatery
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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