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Tags Results for
Fraud
Total matches: 942
Major banks and non-bank financial service providers will waive transaction fees for micro and small businesses accepting DuitNow QR payments, says Bank Negara Malaysia (BNM). - BERNAMA
National
BNM: Micro, small businesses to continue enjoying zero-cost transactions via DuitNow QR payments
KUALA LUMPUR - Major banks and non-bank financial service providers will waive transaction fees for...
Judy Tan's daughter Tan Yuen Hoon went missing on Sept 25 in Kepong. - Photo: FACEBOOK / JUDY TAN
National
Mom gets six blackmail threats after reporting daughter’s disappearance
SHAH ALAM - Single mother Judy Tan reveals that she has received a total of six blackmail messages...
Image for illustrative purposes only. – Facebook
News
Musk guts X's election integrity teams ahead of major votes
WASHINGTON - X-owner Elon Musk said that he had gutted the platform's team dedicated to...
Ebit Lew and Wadi Annuar - FILE PIX
National
'It's a scam,' preachers deny involvement in investment scheme
SHAH ALAM - A number of religious speakers have denied their involvement in a so-called...
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
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
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
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
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
National
Inter-agency cooperation succeeds in curbing online scams
KUALA LUMPUR - Inter-agency cooperation has led to success in curbing online scams via phone...
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Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
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
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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