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Tags Results for
fraud cases
Total matches: 77
National
16 investment fraud cases involving RM1.08 million losses recorded in Johor
JOHOR BAHRU - Sixteen cases of investment fraud involving losses amounting to RM1.08 million were...
From reports, 33,269 investigation papers were opened, Bukit Aman Commercial Crime Investigations Department (JSJK) director Datuk Seri Ramli Mohamed Yoosuf said. - BERNAMA
National
Over 100,000 commercial crime reports received this year involving RM1.7 billion losses - Bukit Aman
KUALA LUMPUR - A total of 125,169 police reports were received so far this year involving various...
Image for illustrative purposes only. - FILE PIX
National
Govt pensioner loses over RM120,000 in phone scam
IPOH - A 61-year-old government pensioner claimed to have lost RM127,560 when she fell prey to a...
National
2,616 fraud cases involving RM166.3 million losses recorded in Johor from January to September
JOHOR BAHRU - A total of 2,616 fraud cases with losses amounting to RM166.3 million were recorded in...
A total of 8,868 cases of e-commerce fraud amounting to a loss of RM163 million had been recorded this year up until September. Thumbnail: Ramli Mohamed Yoosuf
National
8,868 online scams recorded till Sept 2023, losses total at RM163 million
KUALA LUMPUR - A total of 8,868 cases of online purchases or e-commerce fraud resulting in a loss of...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf. - FILE PIX
National
AI-powered fraud spurs demand for expertise and resources at CCID - Ramli
SHAH ALAM - The presence of artificial intelligence (AI) and other latest technologies has sparked a...
Johor Police chief Datuk Kamarul Zaman Mamat said a total loss of RM71.857 million was recorded during the same period this year compared to RM57.026 million last year. - BERNAMA
National
2,079 cases of online fraud detected in Johor involving losses of over RM71 million - Police
JOHOR BAHRU - Online fraud cases in Johor increased by 15.5 per cent to 2,079 cases from Jan 1 to...
Johor police chief Datuk Kamarul Zaman Mamat - BERNAMA FILE PIX
National
Online shopping records highest fraud cases
JOHOR BAHRU - Online shopping or e-commerce fraud has registered the highest number of fraud...
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,...
The Securities Commission Malaysia (SC) - FILE PIX
National
SC urged to speed up investigations on fraud cases involving losses of almost RM1 bil
KUALA LUMPUR - The Securities Commission of Malaysia (SC) has been urged to speed up its...
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New
Generation Z is quietly reshaping how Hari Raya Aidilfitri is celebrated, blending long-standing traditions with digital habits and modern lifestyles. Photo for illustrative purposes only - Canva
Digital greetings, cafe meet-ups: How young Malaysians puts a modern spin on Raya
Spending patterns show that Malaysian families are not abandoning festive traditions but are instead adjusting how they celebrate.
How Malaysian households are navigating a ‘cautious’ Raya 2026
Repeated heavy meals over a short period place cumulative strain on the stomach, especially when dishes are high in fat. - Photo illustrated by Sinar Daily via Canva
Feast in moderation, happier stomachs this festive season
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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