tags - Sinar Daily

Please Log In
Tags Results for SCAM
Total matches: 824
Pix for illustration purpose only. - FIE PIX by 123RF
Pix for illustration purpose only. - FIE PIX by 123RF
National
Impersonation, scam activities happening on WhatsApp - Cybersecurity Malaysia
KUALA LUMPUR - CyberSecurity Malaysia has issued a warning regarding scammers exploiting the...
According to a MACC source, the NGO president is believed to be the mastermind and the person who determines the price of the awards. - BERNAMA FILE PIX
According to a MACC source, the NGO president is believed to be the mastermind and the person who determines the price of the awards. - BERNAMA FILE PIX
National
Syndicate selling fake federal awards: NGO president among six arrested
PUTRAJAYA - Six individuals, including the president of a non-governmental organisation (NGO), were...
A married couple, both of whom are directors of a woodcarving company, lost over RM1.6 million after falling prey to an investment scam on Facebook. Photo for illustrative purposes only - 123RF
A married couple, both of whom are directors of a woodcarving company, lost over RM1.6 million after falling prey to an investment scam on Facebook. Photo for illustrative purposes only - 123RF
National
Married couple lose over RM1.6 million to investment scam
JASIN - A married couple, both of whom are directors of a woodcarving company, lost over RM1.6...
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
National
Army pensioner loses RM125,000 in phone scam
ALOR GAJAH - An army pensioner lost RM125,000 of his retirement savings after falling prey to phone...
Registration for the eMadani programme opens today until Feb 20, 2024, and will benefit 10 million eligible adult Malaysians, covering the B40 and M40 categories. - FILE PIX
Registration for the eMadani programme opens today until Feb 20, 2024, and will benefit 10 million eligible adult Malaysians, covering the B40 and M40 categories. - FILE PIX
National
Finance Ministry issues warning against eMadani credit scams
KUALA LUMPUR - The Ministry of Finance (MoF) advises members of the public to be cautious of offers...
Communications and Digital Minister Fahmi Fadzil - Photo by Bernama
Communications and Digital Minister Fahmi Fadzil - Photo by Bernama
National
From 5G coverage to combatting online scams: Fahmi's unwavering commitment to technological progress
SHAH ALAM - The unity government is gearing up to mark its first year since the Cabinet was...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
Don't fall for modern-day Peeping Tom - Criminologist
SHAH ALAM - A concerning trend has emerged recently, exposing the deceptive tactics of an individual...
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
National
Police arrest two mule account holders over restaurant owner's loss of RM459,972
BALIK PULAU - Police arrested two women, believed to be mule account holders, for a syndicate that...
Pix for illustration purpose only. - Photo by 123RF
Pix for illustration purpose only. - Photo by 123RF
National
Scam: Store manager and elderly woman lose over RM1 million
JOHOR BAHRU - A store manager and an elderly woman have fallen victim to separate scams, resulting...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf during a press conference, today. - Photo by Bernama
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf during a press conference, today. - Photo by Bernama
National
Umrah package fraud: Nearly 400 police reports lodged
KUALA LUMPUR - Police have confirmed receiving 399 reports in connection with alleged Umrah package...
New
The case is currently being investigated under Section 394 of the Penal Code, which pertains to voluntarily causing hurt in committing a robbery.
The case is currently being investigated under Section 394 of the Penal Code, which pertains to voluntarily causing hurt in committing a robbery.
Punch-for-punch in TTDI, brave victims trade blows to thwart petrol station robber
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Dewan Rakyat descends into chaos over Malaysia–Indonesia border dispute
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
Brothers charged with murdering man in Kangkar Pulai
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
Britain's ex-prince Andrew leaves Windsor home
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Social media ban necessary but not a cure-all, says Chang Lih Kang
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.
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Suspected female drug dealer killed, companion seriously injured in crash
Photo courtesy of PDRM
Photo courtesy of PDRM
Sign up for
Newsletter
Subscribe for all stuff trending related.