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Tags Results for
FRAUD
Total matches: 928
Digital banks are urging the government to prioritise the distribution of targeted subsidies and cash aid in Budget 2026 through digital banking platforms, highlighting their potential to deliver a more equitable and efficient system. Photo for illustrative purposes only - Bernama FILE PIX
National
Budget 2026: Digital banks hope targeted subsidies, cash aid channelled via their platforms
KUALA LUMPUR - Digital banks are urging the government to prioritise the distribution of targeted...
National
Op Grip: MACC freeze 41 bank accounts worth RM70 million and seize assets worth RM13 million
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen 41 bank accounts-involving...
Criminologists demand unified analytics platform to modernise cybercrime fight. - Photo illustrated via Canva
National
Budget 2026 must fund 'nerve centre' to halt RM1.2 billion scam crisis - Experts
SHAH ALAM - With online scams costing the nation over RM1.2 billion, experts are demanding that...
Online scams in Malaysia have evolved into a complex, borderless threat that touches not only policing but also financial systems, communications platforms, and public trust. Photo for illustrative purposes only. - Photo: Illustrated via Canva
National
Budget 2026 must fund AI, victim recovery to combat digital fraud
SHAH ALAM – The fight against cybercrime in Malaysia isn't just a policing problem, it's a...
ABS said the 24-hour cooling off period provides time for victims to cancel a transaction should they come to detect the scam. - 123RF photo for illustration purpose only
World
Singapore banks to impose 24-hour cooling off period on suspicious transactions
SINGAPORE - Major retail banks in Singapore will implement enhanced fraud surveillance on digital...
The victim only realised she had been duped after carrying out checks and verification before lodging a police report. - 123RF photo
National
Woman retiree loses RM2.24 million to phone scam syndicate
KUCHING - A 66-year-old retired private sector employee in Miri lost over RM2.24 million after...
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
Photo for illustration purpose only. - 123RF photo
National
Teacher loses nearly RM200,000 of life savings to online scam
KUANTAN - A 55-year-old teacher lost nearly RM200,000 after falling prey to an online fraud...
The Pahang Palace has denied claims that Tengku Ampuan Pahang, Tunku Azizah Aminah Maimunah Iskandariah, has offered assistance to the public via TikTok or any other social media platform. - Photo source: Kesultanan Pahang/FB
National
Tunku Azizah has never offered assistance via TikTok - Pahang Palace
KUANTAN - The Pahang Palace has denied claims that Tengku Ampuan Pahang, Tunku Azizah Aminah...
Several countries have gone as far as blocking Roblox or restricting the platform.- Photo: AFP FILE PIX
Deep Dive
Why Roblox faces global scrutiny over child safety and regulation
SHAH ALAM - Roblox, one of the world’s most popular gaming platforms for children and teenagers,...
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Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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