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Tags Results for
Fraudulent
Total matches: 266
Pix for illustration purpose only. - FILE PIX
Money
Businesses engaged in foreign transactions must exercise heightened diligence under AMLA - Lawyer
KUALA LUMPUR - Malaysian business owners engaged in international transactions are advised to...
A homeless man was sentenced to one year in prison by two Sessions Courts here today for hiding more than RM480,000 in cash belonging to two women, last year.
National
Homeless man sentenced to a year's jail for hiding over RM480,000 cash
KUALA LUMPUR – A homeless man was sentenced to one year in prison by two Sessions Courts here...
Fahmi pointed out that companies earning billions in advertising revenue must take responsibility for the content published and shared on their platforms. - Bernama photo
National
Social media giants must tackle online harms, be held accountable - Fahmi
PETALING JAYA – Social media platforms must do more to tackle online harms and be held...
Pix for illustration purpose only. - FILE PIX
National
Transparency in banking vital to combat fraud, build trust, says legal expert
KUALA LUMPUR - Consistent and transparent disclosure of internal compliance information by...
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
TikTok Shop and the Domestic Trade and Cost of Living Ministry (KPDN) have rolled out the #ShopSafe tips as part of a wider awareness campaign aimed at helping Malaysians shop more safely online.
National
TikTok Shop, KPDN team up to help Malaysians #ShopSafe online
SHAH ALAM - In response to the growing threat of online scams, TikTok Shop and the Domestic Trade...
Scam compounds have long operated in border areas of Cambodia, Laos, Myanmar, and the Philippines, constantly relocating to evade authorities. - AFP file photo
World
Scam industry in Asia spreading globally, warns UN
ISTANBUL - Transnational scam operations originating in East and Southeast Asia are rapidly...
Photo for illustration purpose only. - 123RF photo
National
Acquaintance deceives retiree in RM15.1 million share scam
KUALA LUMPUR - A private sector retiree incurred a loss of RM15.1 million after being deceived by an...
Photo for illustration purposes only.
National
AI fake accounts are taking over? Here's how experts say we can stop them
SHAH ALAM – The rise of artificial intelligence (AI)-generated fake accounts and misinformation is...
Photo for illustration purposes only.
National
The growing threat of AI-generated fake accounts on social media
SHAH ALAM – The rise of artificial intelligence (AI) in content creation has blurred the...
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New
File photo.
Arsonists hit new JB restaurant, causing RM200,000 damage
Women, Family and Community Development Minister Datuk Seri Nancy Shukri. BERNAMA photo
Nancy Shukri's husband laid to rest in Kuching
Pahang police arrest four more individuals suspected of buying invalid medical leave certificates, bringing total detentions in the fake MC syndicate to nine. File photo.
Fake MC scam: Pahang police nab four more buyers in Pekan crackdown
The Sessions Court here today sentenced a 67-year-old man to 33 years’ imprisonment and 14 strokes of the cane for raping and physically assaulting his granddaughters last year.
Man jailed 33 years for rape, physical sexual assault of two granddaughters
The 2026 World Cup promised to be the biggest celebration of football – 48 teams, three host countries and stadiums packed with record crowds. - (Photo by Austin Johnson / AFP)
Skip the ‘Biggest in History’ hype, here is the real chaos rocking the 2026 World Cup
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.
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
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