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Tags Results for
fraudulent
Total matches: 246
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...
Scam compounds have long operated in border areas of Cambodia, Laos, Myanmar, and the Philippines, constantly relocating to evade authorities. - AFP file photo
World
Scam industry in Asia spreading globally, warns UN
ISTANBUL - Transnational scam operations originating in East and Southeast Asia are rapidly...
Photo for illustration purpose only. - 123RF photo
National
Acquaintance deceives retiree in RM15.1 million share scam
KUALA LUMPUR - A private sector retiree incurred a loss of RM15.1 million after being deceived by an...
Photo for illustration purposes only.
National
AI fake accounts are taking over? Here's how experts say we can stop them
SHAH ALAM – The rise of artificial intelligence (AI)-generated fake accounts and misinformation is...
Photo for illustration purposes only.
National
The growing threat of AI-generated fake accounts on social media
SHAH ALAM – The rise of artificial intelligence (AI) in content creation has blurred the...
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New
The study on the proposal to hold an election for the Kuala Lumpur mayor post is being conducted by a reputable university, said Minister in the Prime Minister’s Department (Federal Territories) Hannah Yeoh. Photo by Bernama
IIUM conducting study on KL mayor election, not DAP - Hannah
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.
Restaurant allegedly washed leftover food before reselling
Workers’ Party secretary-general Pritam Singh is no longer sitting directly opposite Prime Minister Lawrence Wong in Singapore's Parliament following his removal as leader of the opposition.
Singapore Workers' Party chief Pritam Singh moves seat in parliament sitting today
Last Sunday, the Kelantan Health Department began implementing health screenings at the state’s main entry points as an early preventive step to curb the spread of NiV. (Photo by Tuwaedaniya MERINGING / AFP)
Nipah alert: All Malaysia-Thailand border entrants in Kelantan screened
Pedestrians walk past the logo of BTS' 2026 album at Gwanghwamun Square in Seoul on Jan 14, 2026. - (Photo by Jung Yeon-je / AFP)
Netflix to livestream BTS comeback concert in K-pop mega event
Most Popular
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.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
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
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