tags - Sinar Daily

Please Log In
Tags Results for Fraud
Total matches: 928
Donald Trump - Photo by AFP
Donald Trump - Photo by AFP
News
Trump committed fraud by inflating value of assets - Judge
NEW YORK - Donald Trump and his sons Eric and Don Jr committed fraud by inflating the value of the...
Communications and Digital Minister Fahmi Fadzil - FILE PIX
Communications and Digital Minister Fahmi Fadzil - FILE PIX
National
Move to set up national anti-scam task force in BNM - Fahmi
PETALING JAYA - The Communications and Digital Ministry is having discussions with the Prime...
Malaysia is in the process of obtaining an annulment of the purported final award of US$14.9 billion (RM62.59 billion) issued by a Spanish arbitrator, Dr Gonzalo Stampa in the case brought by the purported heirs of the Sulu Sultan, says Datuk Seri Azalina Othman Said. - BERNAMA FILE PIX
Malaysia is in the process of obtaining an annulment of the purported final award of US$14.9 billion (RM62.59 billion) issued by a Spanish arbitrator, Dr Gonzalo Stampa in the case brought by the purported heirs of the Sulu Sultan, says Datuk Seri Azalina Othman Said. - BERNAMA FILE PIX
National
Sulu case: Malaysia seeking annulment of US$14.9 billion final award by Spanish arbitrator
KUALA LUMPUR - Malaysia is in the process of obtaining an annulment of the purported final award of...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA FILE PIX
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA FILE PIX
National
More than 15,000 arrested for various commercial crime offences - Police
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (JSJK) arrested 15,786...
Photo 123rf
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri Ramli Mohamed Yoosuf said efforts to combat the crime, which causes victims to lose millions of ringgit, will be further intensified. - BERNAMA
Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri Ramli Mohamed Yoosuf said efforts to combat the crime, which causes victims to lose millions of ringgit, will be further intensified. - BERNAMA
National
Inter-agency cooperation succeeds in curbing online scams
KUALA LUMPUR - Inter-agency cooperation has led to success in curbing online scams via phone...
(FILES) US Senator Robert Menendez, chairman of the Senate Foreign Relations Committee, speaks during a hearing on "Review of the FY2023 State Department Budget Request," in Washington, DC, on April 26, 2022. (Photo by Al Drago / POOL / AFP)
(FILES) US Senator Robert Menendez, chairman of the Senate Foreign Relations Committee, speaks during a hearing on "Review of the FY2023 State Department Budget Request," in Washington, DC, on April 26, 2022. (Photo by Al Drago / POOL / AFP)
Americas
High-ranking US Democratic senator indicted for corruption
NEW YORK - Federal prosecutors charged powerful US Senator Robert Menendez on Friday with bribery...
Photo for illustrative purposes - 123RF PIX
Photo for illustrative purposes - 123RF PIX
National
Communications act amendment can overcome gaps
SHAH ALAM - The Communications and Digital Act amendment tabled by the Communications and Digital...
Nine individuals suspected of involvement in a 'love scam' syndicate were arrested in a raid at three residential units on Jalan P Ramlee in the capital city on Tuesday. (Small picture: Allaudeen)
Nine individuals suspected of involvement in a 'love scam' syndicate were arrested in a raid at three residential units on Jalan P Ramlee in the capital city on Tuesday. (Small picture: Allaudeen)
National
Scamming victims with sweet words, nine individuals arrested
KUALA LUMPUR - A total of nine individuals, including a foreign woman suspected of involvement in a...
Ramli
Ramli
National
PDRM ready to help Gujarat police go after five locals in money laundering case
KUALA LUMPUR - The Royal Malaysia Police (PDRM) are ready to assist the Indian police track down...
New
Gold medallist Algeria's Imane Khelif poses on the podium during the medal ceremony for the women's 66kg final boxing category during the Paris 2024 Olympic Games at the Roland-Garros Stadium, in Paris on Aug 9, 2024. - (Photo by MOHD RASFAN / AFP)
Gold medallist Algeria's Imane Khelif poses on the podium during the medal ceremony for the women's 66kg final boxing category during the Paris 2024 Olympic Games at the Roland-Garros Stadium, in Paris on Aug 9, 2024. - (Photo by MOHD RASFAN / AFP)
Khelif willing to undergo sex test before 2028 Olympics
Local residents of Felda Sungai Mas leaving the Bandar Mas Health Clinic, Kota Tinggi Health Department, wearing face masks, today, after Felda Sungai Mas was identified as one of the localities linked to a tuberculosis (TB) cluster. - Photo by Bernama
Local residents of Felda Sungai Mas leaving the Bandar Mas Health Clinic, Kota Tinggi Health Department, wearing face masks, today, after Felda Sungai Mas was identified as one of the localities linked to a tuberculosis (TB) cluster. - Photo by Bernama
Six students in Kota Tinggi confirmed to have TB
Terengganu football legend Zulharisam Awang died at his home in Kampung Wakaf Baharu this evening. He was 51.
Terengganu football legend Zulharisam Awang died at his home in Kampung Wakaf Baharu this evening. He was 51.
Ex-Terengganu captain Zulharisam Awang dies at 51
Photo for illustration purposes only.
Photo for illustration purposes only.
Car rams into school fence after driver allegedly falls asleep at the wheel
A silhouette of a demonstrator is seen behind a Palestinian flag during a protest in solidarity with Palestinians and to condemn the interception of the Global Sumud Flotilla by the Israeli army in Bogota on Oct 2, 2025. - (Photo by RAUL ARBOLEDA / AFP)
A silhouette of a demonstrator is seen behind a Palestinian flag during a protest in solidarity with Palestinians and to condemn the interception of the Global Sumud Flotilla by the Israeli army in Bogota on Oct 2, 2025. - (Photo by RAUL ARBOLEDA / AFP)
Over 9,300 Palestinians held in Israeli prisons as of February 2026
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.