tags - Sinar Daily

Please Log In
Tags Results for FRAUD
Total matches: 928
The use of social media does have many benefits, but there is also a dark side to it when it is misused, bringing negative effects to users, including financial losses. - AFP FILE PIX
The use of social media does have many benefits, but there is also a dark side to it when it is misused, bringing negative effects to users, including financial losses. - AFP FILE PIX
National
Establish legal framework to control social media platforms operators - Experts
KUALA LUMPUR - The use of social media does have many benefits, but there is also a dark side to it...
Some workers seek to outsmart employers with tools such as mouse movers -- which simulate cursor movement, preventing their devices from going into sleep mode and making them appear active when they may actually be getting a power nap or doing laundry. Photo for illustrative purposes only - 123RF
Some workers seek to outsmart employers with tools such as mouse movers -- which simulate cursor movement, preventing their devices from going into sleep mode and making them appear active when they may actually be getting a power nap or doing laundry. Photo for illustrative purposes only - 123RF
World
Mouse shakers, power naps: Corporate America fights 'keyboard fraud'
WASHINGTON - A US banking giant fired more than a dozen employees for "simulating keyboard...
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
National
Manager duped of RM3.9 million in cryptocurrency fraud
KUALA TERENGGANU - A petroleum company manager lost RM3.9 million in a cryptocurrency investment...
Johor police chief M. Kumar. - File photo
Johor police chief M. Kumar. - File photo
National
Elderly woman loses over half a million ringgit to 'National Scam Response Centre officer'
JOHOR BAHRU - A woman senior citizen lost RM584,000 after being duped by a "phone scam" syndicate,...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Demand sees uptick in unregistered contractors undertaking renovation works
KUALA LUMPUR - Cases of contractors absconding after receiving advance payments for house renovation...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Most online investment schemes are scams and fraud - Police
KUALA LUMPUR - Most investment schemes offered on social networking sites such as Facebook and...
Hunter Biden departs from the J. Caleb Boggs Federal Building on June 3 2024, in Wilmington, Delaware. Biden is standing trial for felony gun charges. (Photo by AFP)
Hunter Biden departs from the J. Caleb Boggs Federal Building on June 3 2024, in Wilmington, Delaware. Biden is standing trial for felony gun charges. (Photo by AFP)
World
Biden's son Hunter stands trial on gun charge
WILMINGTON - Hunter Biden, the long-troubled son of Joe Biden, went on trial Monday on gun charges...
Photo for illustrative purposes only.
Photo for illustrative purposes only.
National
Payment fraud is top financial crime concern for 1 in 3 Malaysians, Fico finds
KUALA LUMPUR - Global analytics software firm Fico in its latest global consumer fraud research,...
Boeing defended its safety practices April 15, 2024, touting aircraft testing protocols as it girds for a tough congressional hearing featuring critics of the embattled aviation giant. (Photo by AFP)
Boeing defended its safety practices April 15, 2024, touting aircraft testing protocols as it girds for a tough congressional hearing featuring critics of the embattled aviation giant. (Photo by AFP)
World
What's next for Boeing after the US says it can be prosecuted?
NEW YORK - The Department of Justice said that Boeing can be prosecuted for violating a 2021...
Photo for illustrative purposes only. AFP FILE PIX
Photo for illustrative purposes only. AFP FILE PIX
National
72 per cent consumers worry about being fooled by deepfakes
KUALA LUMPUR - A new research from Jumio revealed that nearly three-quarters of consumers (72 per...
New
People take pictures with cherry blossom trees at Ueno park during a rainy day in Tokyo on March 12, 2025. - (Photo by PHILIP FONG / AFP)
People take pictures with cherry blossom trees at Ueno park during a rainy day in Tokyo on March 12, 2025. - (Photo by PHILIP FONG / AFP)
Mount Fuji cherry blossom festival cancelled due to overtourism
The Malaysian Anti-Corruption Commission has arrested the secretary of a non-governmental organisation over suspected abuse of power involving the alleged misappropriation of about RM4.2 million in NGO funds. - Photo: MACC
The Malaysian Anti-Corruption Commission has arrested the secretary of a non-governmental organisation over suspected abuse of power involving the alleged misappropriation of about RM4.2 million in NGO funds. - Photo: MACC
Humanitarian NGO secretary probed for abuse of power, alleged misappropriation of RM4.2...
Amniotic fluid embolism is a critical obstetric emergency that occurs when amniotic fluid, fetal cells or other debris enter the mother’s bloodstream during childbirth. - CANVA
Amniotic fluid embolism is a critical obstetric emergency that occurs when amniotic fluid, fetal cells or other debris enter the mother’s bloodstream during childbirth. - CANVA
A rare but deadly childbirth complication, what Amniotic Fluid Embolism means for mothers
Mek Jah was laid to rest at Bukit Kiara Muslim Cemetery.
Mek Jah was laid to rest at Bukit Kiara Muslim Cemetery.
Mother-in-law of Karangkraf adviser passes away
File photo for illustration purpose only. (Photo by CHARISM SAYAT / AFP)
File photo for illustration purpose only. (Photo by CHARISM SAYAT / AFP)
Philippines’s tropical storm Basyang accelerates; eight domestic flights cancelled
Most Popular
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.
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.
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.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Sign up for
Newsletter
Subscribe for all stuff trending related.