tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
FRAUD
Total matches: 978
Exclusives
Online Safety Act 2025: What it means for platforms and users
THE Online Safety Act 2025 (ONSA), which came into force on Jan 1, marks a significant change in how...
Police have exposed a fraud syndicate managing a porn site targeting Hong Kong citizens with the arrest of two male China nationals in a raid on a condominium unit in Maluri, Cheras yesterday afternoon.
National
Two China nationals linked to fraud syndicate arrested over porn site targeting Hong Kong citizens
KUALA LUMPUR - Police have exposed a fraud syndicate managing a porn site targeting Hong Kong...
South Korea's former first lady Kim Keon Hee. Photo by Chung Sung-Jun/POOL/AFP FILE PIX
World
South Korea's ex-first lady jailed for 20 months for taking bribes
SEOUL - A South Korean judge handed the country's former first lady Kim Keon Hee 20 months in...
Photo for illustration purpose only. - 123RF photo
National
Tangkak restaurant owner scammed of RM364,500 by fake police officer
TANGKAK - A restaurant owner here lost RM364,500 after being deceived by an individual impersonating...
The victim suspected he had been cheated after being asked to make an additional payment of RM40,000 for customs clearance. - 123RF photo
National
Businessman loses over RM60,000 to tender scam
KUALA TERENGGANU - A businessman lost RM62,000 after being deceived into accepting a tender that...
Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
National
RM34 million in scam money recovered last year, RM6.7 million returned to victims - Saifuddin Nasution
KUALA LUMPUR - A total of RM34 million from scam activities was successfully recovered last year, a...
Photo for illustration purpose only. - Photo source: 123RF photo
National
Doctor loses RM285,000 in phone scam
KUANTAN - A doctor lost RM285,000 after being deceived by a phone scam involving individuals posing...
Photo for illustration purpose only. - 123RF photo
National
Woman loses over RM240,000 in online lucky draw scam
SIBU - A local woman in her 40s suffered losses totalling RM243,300 after she was a victim of an...
The most effective initial step for any individual is to submit a written report to the MACC, thereby allowing the authorities to conduct an enquiry in accordance with established protocols. - Bernama photo for illustration purpose only
National
Legal channels crucial for effective anti-corruption efforts, says criminologist
SHAH ALAM – Efforts to combat corruption must be rooted in legality and ethics, with formal...
The Malaysian Anti-Corruption Commission (MACC) has arrested a man bearing the title “Tan Sri” in connection with an alleged large-scale investment scam that is believed to have caused losses exceeding RM300 million nationwide over the past two years.
National
MACC detains ‘Tan Sri’ over alleged RM300 million investment scam
SHAH ALAM – The Malaysian Anti-Corruption Commission (MACC) has arrested a prominent businessman...
1
2
...
4
5
6
7
8
...
97
98
New
Rumah Batik Sri Wangsa has emerged as a new attraction for visitors, offering them a hands-on experience in drawing batik patterns using a pen-like tool known as the canting. - Photo by Bernama
Rumah Batik Wangsa a popular attraction for visitors to Mersing
Sungai Besar division Umno chief Datuk Seri Jamal Md Yunos has paid an outstanding RM66,600 judgment to Seputeh MP Teresa Kok in a defamation case.
Payment made to Kok, Jamal’s asset auction scheduled for June 22 put on hold
Yoga is less about achieving perfect poses and more about appreciating the body's current capabilities. - Photo by Canva
You don't need to be flexible to start yoga, say instructors
Office workers, university students and even teenagers are now presenting with symptoms traditionally seen in older patients, driven by hours spent hunched over phones, laptops and tablets.
Doctors warn ‘tech neck’ is hitting younger Malaysians
This photograph taken on May 27, 2026 shows Bollywood filmmaker Imtiaz Ali speaking about his upcoming film 'Main Vaapas Aaunga' during an interview with AFP in Mumbai. - (Photo by Indranil Mukherjee / AFP)
Bollywood's Imtiaz Ali bets on Gen Z thirst for love
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.
A costly 20-year adventure, but will “naughty” Beasley still have his way?
FILE PIX - National cycling technical director John Beasley speaks during the press conference of Piala Cahya Mata 2026 at Impiana Hotel KLCC on May 22, 2026. (BERNAMA PIX)
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.