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Tags Results for
fraudulent
Total matches: 250
The warning signs are clear: anything that seems too good to be true online is suspicious, and romance opportunities with strangers from distant countries are especially dangerous. - 123RF photo
World
Visa's 24/7 war room takes on global cybercriminals
ASHBURN - In the heart of Data Centre Alley — a patch of suburban Washington where much of the...
The victim used all her savings and proceeds from selling jewellery to make transfers to several bank accounts between July 1 and 3, and then was instructed to make an additional payment of RM75,000. - 123RF photo
National
Kindergarten teacher scammed of RM108,703 through fake job and loan offers
KUALA TERENGGANU - A kindergarten teacher lost RM108,703 after falling victim to an online job scam...
Photo for illustration purposes only.
National
Lecturer loses over RM290,000 to scammers posing as cop, e-commerce platform rep
KUANTAN - A lecturer has lost RM294,000 after falling victim to a syndicate claiming to be a police...
Photo for illustration purposes only.
National
Finance officer loses over RM4 million to online investment scam
GEORGE TOWN - A finance officer from a local consultancy firm has lost RM4.17 million after falling...
Pix for illustration purpose only. - FILE PIX
Money
Businesses engaged in foreign transactions must exercise heightened diligence under AMLA - Lawyer
KUALA LUMPUR - Malaysian business owners engaged in international transactions are advised to...
A homeless man was sentenced to one year in prison by two Sessions Courts here today for hiding more than RM480,000 in cash belonging to two women, last year.
National
Homeless man sentenced to a year's jail for hiding over RM480,000 cash
KUALA LUMPUR – A homeless man was sentenced to one year in prison by two Sessions Courts here...
Fahmi pointed out that companies earning billions in advertising revenue must take responsibility for the content published and shared on their platforms. - Bernama photo
National
Social media giants must tackle online harms, be held accountable - Fahmi
PETALING JAYA – Social media platforms must do more to tackle online harms and be held...
Pix for illustration purpose only. - FILE PIX
National
Transparency in banking vital to combat fraud, build trust, says legal expert
KUALA LUMPUR - Consistent and transparent disclosure of internal compliance information by...
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
TikTok Shop and the Domestic Trade and Cost of Living Ministry (KPDN) have rolled out the #ShopSafe tips as part of a wider awareness campaign aimed at helping Malaysians shop more safely online.
National
TikTok Shop, KPDN team up to help Malaysians #ShopSafe online
SHAH ALAM - In response to the growing threat of online scams, TikTok Shop and the Domestic Trade...
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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
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
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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