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Tags Results for
fraudulent
Total matches: 246
Photo for illustration purpose only. - 123rf file photo
National
Woman loses over RM100,000 to investment scam
SEREMBAN - A 45-year-old woman suffered a loss of RM116,039 after being deceived by a non-existent...
Photo for illustration purpose only. - File photo
National
MACC detains four, including 'Datuk', over alleged RM2.6 million false claims
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals,...
Photo for illustration purpose only. - 123rf photo
National
Retiree loses RM1.7 million in investment scam
SHAH ALAM - A retired private sector employee became RM1.7 million poorer after falling victim to an...
Photo for illustration purpose only. - 123rf photo
National
Online scams: Two women in Pahang lose RM565,200
KUANTAN - Two women in Pahang lost a total of RM565,200 after falling victim to online...
Photo for illustration purposes only.
World
People in Japan scammed out of record figure on social media in 2024
TOKYO - People in Japan were swindled out of a record-high amount of money in romance and investment...
Image for illustrative purposes only. - CANVA
Deep Dive
From luxury cars to celebrity endorsements: Inside Ops Sky’s scandal
SHAH ALAM - A large-scale money laundering and bribery syndicate, allegedly orchestrated by a...
Scammers are using a variety of tactics to lure victims into losing money, personal information and trust in legitimate job offers. Photo: Edited via Canva
Money
How scammers are tricking job seekers in 2025 — and how to outsmart them!
SHAH ALAM - Job hunting in Malaysia has become a risky endeavor, with scammers becoming increasingly...
Fraud targeting living landowners is frequently detected as they are easier to manipulate. (Illustration photo). Inset: Raqib.
National
Forgery of landowner signatures a growing concern
KUALA LUMPUR – Negligence in verifying documents before signing has led to many landowners being...
Undeveloped land is often targeted in cases of land ownership transfer fraud. Inset: Mohd Norzaki
National
Abandoned land a target for fraudsters, warns expert
KUALA LUMPUR - The issue of land ownership fraud without the knowledge of the original owner is...
An insurance agent was scammed out of more than RM660,000 after falling prey to a fraudulent investment scheme advertised on Facebook in September last year. Photo - 123RF
National
Insurance agent scammed out of RM666,546 in fraudulent investment scheme
JEMPOL - An insurance agent was scammed out of more than RM660,000 after falling prey to a...
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New
The study on the proposal to hold an election for the Kuala Lumpur mayor post is being conducted by a reputable university, said Minister in the Prime Minister’s Department (Federal Territories) Hannah Yeoh. Photo by Bernama
IIUM conducting study on KL mayor election, not DAP - Hannah
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.
Restaurant allegedly washed leftover food before reselling
Workers’ Party secretary-general Pritam Singh is no longer sitting directly opposite Prime Minister Lawrence Wong in Singapore's Parliament following his removal as leader of the opposition.
Singapore Workers' Party chief Pritam Singh moves seat in parliament sitting today
Last Sunday, the Kelantan Health Department began implementing health screenings at the state’s main entry points as an early preventive step to curb the spread of NiV. (Photo by Tuwaedaniya MERINGING / AFP)
Nipah alert: All Malaysia-Thailand border entrants in Kelantan screened
Pedestrians walk past the logo of BTS' 2026 album at Gwanghwamun Square in Seoul on Jan 14, 2026. - (Photo by Jung Yeon-je / AFP)
Netflix to livestream BTS comeback concert in K-pop mega event
Most Popular
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.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
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
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