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Tags Results for
FRAUD
Total matches: 942
Image for illustrative purposes only. - FILE PIX
National
Police receive 216 reports on syariah-compliant investment scams
KUALA LUMPUR - The Royal Malaysia Police (PDRM) received 216 reports from victims of...
(FILES) The US Justice Department on Friday escalated its investigation into President Joe Biden's son Hunter, naming a special counsel amid allegations he engaged in illicit business deals overseas. - (Photo by ANDREW CABALLERO-REYNOLDS / AFP)
News
US Justice Dept names special counsel to probe Biden's son
WASHINGTON - US Justice Department on Friday escalated its investigation into President Joe...
(FILES) Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court in New York, on Jan 3, 2023. (Photo by Timothy A. CLARY / AFP)
Americas
FTX founder Sam Bankman-Fried jailed after bail revoked
NEW YORK - A US federal judge on Friday ordered FTX founder Sam Bankman-Fried back to prison less...
Home Minister Datuk Seri Saifuddin Nasution Ismail said the projection was obtained from today’s Cabinet meeting during the presentation of the National Social Council’s paper, among which was a report on scammers. - BERNAMA
National
Losses to online scams could reach RM1.2 bln this year
SHAH ALAM - Cumulative losses involving cases of online fraud by scammers are projected to reach up...
Penang Pas youth has received information on 'phantom voters' fraud in the Penang state election.
Politics
Beware of 'phantom voters' – Penang Pas Youth
PERMATANG PAUH – The Penang Pas youth has received information on 'phantom voters' fraud...
Photo for illustrative purposes - 123RF
National
Two company owners arrested for fraud in million ringgit project
TAWAU - Two company owners believed to have used fake documents for the purpose of cheating to...
Sanusi.
Politics
‘I’m a victim of circumstances’ - Sanusi
SIK - Kedah Menteri Besar Datuk Seri Muhammad Sanusi Md Nor says that he is a victim of...
Former National Basketball Association (NBA) player Terrence Williams was ordered to spend 10 years in prison for leading a scheme to defraud the league’s healthcare plan out of more than US$5 million, reported German news agency (dpa). - Photo by Bernama
News
Ex-NBA player Terrence Williams gets 10 years' jail for health plan fraud
NEW YORK - A former National Basketball Association (NBA) player was ordered to spend 10 years in...
Photo by ROBERTO SCHMIDT / AFP
Trump pleads not guilty to charges over efforts to overturn 2020 election
WASHINGTON, United States - Former US President Donald Trump on Thursday pleaded not guilty to...
The Royal Malaysian Police advises the public to stay vigilant against email scam tactics. Photo for illustration purposes only - FILE PIX
National
Scammers now use police logo on traffic summons, compounds emails
KUALA LUMPUR - The tactics of scam syndicates are becoming increasingly cunning as scammers attempt...
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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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