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Tags Results for
fraud cases
Total matches: 77
Love Scam. - For illustration purpose
Focus
Love Scam records highest fraud cases involving over RM365 mil in losses
KUALA LUMPUR - Bukit Aman Commercial Crime Investigation Department (CCID) recorded Love Scam having...
The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded guilty in a US$248 million investor fraud case, reported Sputnik quoting a statement from the US Justice Department. - Photo: AFP
News
CEO of Crypto, Forex site pleads guilty in US$248 million fraud case
WASHINGTON - The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded...
Lai (right) together with Cai Tung in a press conference on Tuesday - FILE PIC
National
Woman loses RM30,000 in savings
JOHOR BAHRU - A woman was shocked to discover her savings amounting to RM34,299 had disappeared when...
Negeri Sembilan Police chief Ahmad Dzaffir Mohd Yussof (seven, right) poses with members of the Crime Prevention and Community Safety Department (JPJKK) and the Malaysian Crime Prevention Foundation (MCPF) Negeri Sembilan at the High Profile Policing Programme at Jalan Dato Bandar Tunggal today - BERNAMA
National
N. Sembilan records 2,277 commercial crime cases January-November
SEREMBAN - Negeri Sembilan recorded a total of 2,277 commercial crime cases, involving losses...
There are reports that banks are not taking responsibility for the crimes which are committed before "their very eyes.” - 123RF pic
National
Smartphone: One wrong click could wipe out savings
KUALA LUMPUR - Thanks to smartphones, we have the entire world at our feet, but one wrong click...
Photo for illustrative purposes - 123RF
National
Personal data: A potential gold mine for hackers, say experts
KUALA LUMPUR - Beware. Today’s hackers are after five personal data that you use for your password...
BNM said the sharing of bank account passwords or PIN numbers with close friends will increase the risk of online fraud. - 123RF Photo
National
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
KUALA LUMPUR - The sharing of bank account passwords or PIN numbers with close friends will increase...
Acryl Sani. Photo: BERNAMA FILE PIX
National
12,092 online fraud cases from Jan-July, involving losses of RM414.8 mil - IGP
KUALA LUMPUR - A total of 12,092 online fraud cases with losses amounting to RM414.8 million were...
Fraud cases were the main contributor to the increase, with 1,334 investigation papers opened involving more than RM33 million in losses
National
Commercial crime cases on the rise in Pahang
KUANTAN - Commercial crime cases continued to increase in Pahang when 1,410 cases were recorded from...
Ismail Sabri said the Traffic Management for Unmanned Aircraft System (UAS-TM) will also be developed. - Bernama Photo
National
Malaysian Drone Technology Action Plan 2022-2030 to be developed - PM
KUALA LUMPUR - The Malaysian Drone Technology Action Plan 2022-2030 (MDTAP30) will be developed as a...
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For some owners, the tiny and adorable outfits are not merely accessories but a way to share the joy of Aidilfitri with their beloved pets while adding cheer to family photo sessions. - Photo credit: Raziellia Nor Saafri via Bernama
The ‘furry bosses’ of Aidilfitri: Why Malaysian cat owners are going ‘all out’ for...
Generation Z is quietly reshaping how Hari Raya Aidilfitri is celebrated, blending long-standing traditions with digital habits and modern lifestyles. Photo for illustrative purposes only - Canva
Digital greetings, cafe meet-ups: How young Malaysians puts a modern spin on Raya
Spending patterns show that Malaysian families are not abandoning festive traditions but are instead adjusting how they celebrate.
How Malaysian households are navigating a ‘cautious’ Raya 2026
Repeated heavy meals over a short period place cumulative strain on the stomach, especially when dishes are high in fat. - Photo illustrated by Sinar Daily via Canva
Feast in moderation, happier stomachs this festive season
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
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
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