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Tags Results for
Fraud
Total matches: 978
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...
(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
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)
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
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...
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A total of 23 Malaysian selected students pose for a photo on Jan 20, 2026 at the send-off ceremony for the Kennedy-Lugar Youth Exchange and Study (KL-YES) Programme 2026, before departing for the United States to take part in a six-month student exchange programme until June 2026. - Photo by Bernama
Malaysian students return from US exchange with new confidence, global outlook
A weak earthquake measuring 3.3 on the Richter scale was detected in the waters off Batu Pahat, Johor, at 1.17 am today. Photo: Facebook/ @MetMalaysia
3.3-magnitude earthquake detected off Batu Pahat - MetMalaysia
Health Minister Datuk Seri Dr Dzulkefly Ahmad said the ministry’s Digital Health Division has been instructed to expedite a study to facilitate the transition to a more secure digital platform for medical certificates. Photo by Bernama
MOH studying E-MC system to curb fake medical certificate syndicates - Dzulkefly
For 46-year-old Liza Mamat, her physical disability has never been a reason to depend on others. Instead, it became the motivation to master a skill that could secure her family’s future. - Photo by Bernama
Born without fingers, seamstress stitches life of independence
Nine people are in critical condition after a train crash near Bedford in Eastern England, which killed a driver and left around 100 passengers injured. (Photo by Justin Tallis / AFP)
Nine in critical condition after Bedford train crash kills driver, injures 100
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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