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Tags Results for
scam
Total matches: 824
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...
Prime Minister Datuk Seri Anwar Ibrahim - FILE PIC
National
Government considering tightening laws to protect Malaysians from work scams - PM
BANGKOK - Prime Minister Datuk Seri Anwar Ibrahim said the government was considering tightening...
Hishamuddin (sitting five from left) with the victims in a press conference about the kootu funds scheme here on Friday - FILE PIC
National
Many deceived by 'Saving Sapiza' kootu fund scheme
KUALA LUMPUR - More than 1,000 people are believed to have lost millions of ringgit after falling...
Photo for illustrative purposes only.
National
Five Malaysians rescued from Myanmar to be home by Wednesday
BANGKOK - Five Malaysian job-seekers, who claimed to have been duped into going to Myanmar and...
Singaporean Minister for Communications and Information Josephine Teo during a fireside chat with the Malaysian press in conjunction with the 15th Malaysian Journalists Visit Programme to Singapore.
National
Singaporean govt looks to intensify collaboration with Malaysia to combat online scams
SINGAPORE - With the number of online scam cases increasing and making headlines day by day,...
For illustration purpose
National
Woman duped of RM89,000 in Whatsapp job scam
KUANTAN - A woman claimed to have lost RM89,560 after being duped by an online job offer through...
Individuals detained under Poca. - Bernama pic
National
Amend Poca to enable cops to curb commercial crime effectively, say NGOs
KUALA LUMPUR - Two NGOs today suggested that the government immediately amend the Prevention of...
Malaysia Community Crime Care (MCCC) President, Tan Sri Musa Hassan - photo by Hajar Umira
National
Educate the public on investment scam tactics - Former IGP
SHAH ALAM - It is crucial for the relevant authorities to educate the public on investment scam...
Pahang police chief Datuk Seri Ramli Mohamed Yoosuf said the 41-year-old victim claimed that on Jan 29, she was contacted via WhatsApp regarding a job to subscribe and like YouTube pages. - Photo 12RF
National
Woman claims losing RM53,875 to online job scam
KUANTAN - A woman’s hope to increase her income through part-time work was destroyed after she...
picture for illustrative purposes - FILE PIC
National
Police investigate e-voucher scam involving over RM500,000 in losses
KUALA LUMPUR - The Royal Malaysia Police (PDRM) opened five investigation papers in connection with...
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Three sisters were found dead after jumping from a residential building on the outskirts of New Delhi, India, early Wednesday morning, reportedly following a family dispute over restrictions on playing Korean-themed digital games.
Three sisters die after jumping from building following dispute over Korean-themed games
The driver was confirmed dead at the site. Pic courtesy of Fire Department
Driver killed after cement truck overturns at construction site
HRD Corp has suspended three senior management officers following reports by PAC, Auditor-General and MACC.
HRD Corp suspends three top executives over audit, MACC findings
Dr Mahathir Mohamad. Photo by Asril Aswandi
Tun M granted home leave, continues treatment at IJN
The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
Decision soon on contract renewal for Malaysian MotoGP to be held at SIC
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.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
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
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