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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
Sabah UMNO liaison committee chairman Datuk Jafry Ariffin. BERNAMA photo
Johor polls: Sabah UMNO to rally thousand-strong Sabahan vote bank for BN
Tengku Datuk Seri Zafrul Abdul Aziz - BERNAMA FILE PIX
Tengku Zafrul eyes GE16 Selangor seat, leaves choice of constituency to PKR leadership
With the World Cup expanding to an unprecedented 48-team format, Sinar Daily gathered football experts and fans for a special live studio broadcast titled ‘The Biggest World Cup Ever’ at Karangkraf Headquarters.
Sinar Daily's 'The Biggest World Cup Ever' broadcast unpacks early tournament action
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
Nancy Shukri's husband passes away
Robert Friend's (left) contract as Harimau Malaya CEO ended on June 1 while head coach Peter Cklamovski’s was terminated two days ago. Photo: BERNAMA
End of National Team unit opens door for FAM reset, but Harimau Malaya faces new...
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
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.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
Motorcyclist escorts ambulance through traffic jam, driven by guilt over friend’s father’s death
Tuan Nurhan Syafiy Tuan Nor Azham Shah, 23, won widespread praise on social media after footage of him escorting an ambulance through heavy traffic went viral recently, serving as a reminder that compassion is still very much alive in the society.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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