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Tags Results for
Fraud
Total matches: 614
Wan Junaidi said such offences could be charged under the Offences Relating to Awards Act (Act 787). Photo: BERNAMA
National
Govt to step up crackdown on fake datuks, says Wan Junaidi
SHAH ALAM – The Malaysian government will not hesitate to take strict action against those who...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
Online crimes include online purchase fraud, non-existent loans, African Scam/Love Scam, Macau Scam, investment, Business Email Compromise and SMS scam. - 123RF Photo
National
31,169 online crime cases recorded from 2021 until June 30
KUALA LUMPUR - A total of 31,169 online crime cases were recorded from 2021 until June 30, this...
Online fraud crime, namely Macau Scam, was the highest with 143 cases.
National
Terengganu records 662 commercial crime cases this year - Police
KUALA TERENGGANU - A total of 662 commercial crime cases were reported across the state from January...
Zaki said of the cases, 87.8 per cent involved online fraud. Photo: BERNAMA FILE PIX
National
Commercial crime cases involving losses of RM46.9 million recorded in Kelantan
KOTA BHARU - A total of 2,271 commercial crime cases were recorded in Kelantan involving losses...
Democracy activist Kyaw Min Yu - better known as "Jimmy" and Phyo Zeya Thaw, a former lawmaker from Suu Kyi's National League for Democracy (NLD). - AFP Photo
News
Myanmar junta executes two leading pro-democracy figures
YANGON - Myanmar's junta has executed four prisoners including a former lawmaker from Aung San...
The current Parliament sitting is for 12 days until Aug 4. - Bernama Photo
National
Proposal for new agreement to replace MA63 among focus at Parliament sitting today
KUALA LUMPUR - A proposal for a new agreement to replace the 1963 Malaysia Agreement (MA63) is...
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
National
Five men arrested for allegedly processing, selling ketum water
BALIK PULAU - Police arrested five men believed to be involved in the processing and selling of...
Illustration photo: 123RF
National
MCMC blocks 1.6 billion suspicious calls, records 92 fake news cases
SHAH ALAM – The Malaysian Communications and Multimedia Commission (MCMC) has successfully blocked...
Nine Malaysian men, deceived by an employment agency with promise of lucrative job offers abroad, found themselves working as customer service officers of an online scam syndicate. - 123RF Photo
National
Woman claims son deceived by employment scam in Laos
KUALA LUMPUR - Nine Malaysian men, deceived by an employment agency with promise of lucrative job...
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Latest News
Mohd Tarmize, who is an officer at Pos Malaysia Bhd in Petaling Jaya, Selangor, said the new house, with an area of 2,000 square feet, was built on his mother's land situated opposite their original wooden house. - Photo by Bernama
11 siblings pool money to gift a house to parents
Dr Nisha Thayananthan. Photo source: Instagram
Watching film with Cate Blanchett in Cannes most memorable experience for Malaysian doctor
Moby, real name Richard Melville Hall, made an era-defining record 25 years ago in "Play" and has sold more than 20 million records worldwide. - Photo credit: Moby/Instagram
My job now is animal rights, not music - Moby
Melinder Kaur. Photo source: Instagram
Melinder Kaur targets etching her name in Guinness Records next year
Photo for illustrative purposes only - 123RF
Ultra-processed foods and alcohol cause 2.7 million deaths across Europe annually: WHO
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Van Dijk says poor pitch for Dutch Euros opener 'a shame'
Dutch defender Virgil van Dijk attends a training session of the Dutch national team at the KNVB Campus in Zeist on June 5, 2024 as part of the team's preparation for the UEFA Euro 2024. (Photo by Koen van Weel / AFP)
Navigating the dynamics of business boycotts
The proliferation of boycotts has highlighted the significant role consumers can play in influencing the market. Photo for illustrative purposes only - 123RF
Short holidays won't dampen Kelantan's Aidiladha spirit
Photo for illustration purpose only. - File photo
Ultra-processed foods and alcohol cause 2.7 million deaths across Europe annually: WHO
Photo for illustrative purposes only - 123RF
Melinder Kaur targets etching her name in Guinness Records next year
Melinder Kaur. Photo source: Instagram
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