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Tags Results for
FRAUD
Total matches: 942
picture for illustrative purposes only - FILEPIC
National
Police uncover fraud syndicate with arrest of seven
KUALA LUMPUR - The police uncovered a syndicate that used a platform to buy and sell goods to dupe...
Umno Puchong division candidate Azmi Ja'afar (left) hands over the protest document to Umno party elections committee executive secretary Datuk Mustapha Yaakob at the World Trade Centre today.
Politics
Official protest, evidence submitted over Umno Puchong elections debacle
KUALA LUMPUR - Disgruntled Umno Puchong candidates today filed an official protest with the Umno...
Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh - FILEPIC
National
Online scam: Govt studying laws for return of money to victims
KUALA LUMPUR - The government is studying several provisions in the law that could be used or...
Saifuddin - Bernama Pix
National
Home Ministry leaves it to MACC to probe RM596 million sukuk fraud
KUALA LUMPUR - The Home Ministry (KDN) will leave it to the Malaysian Anti-Corruption Commission...
National
Balik Pulau police nab three mule account holders
BALIK PULAU - Police have arrested three women suspected of being mule account holders for fraud...
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Image for illustrative purposes only. - FILE PIX
News
Crypto-linked bank failures fuel regulation debate
LONDON - The global cryptocurrency industry has been slammed by setbacks, scandals and high-profile...
Andrew Mark Peters (wheelchair-bound) and Darren Anthony Mcnicholas accompanied by MACC officers at the Shah Alam Courts Complex. - Photo by ASRIL ASWANDI SHUKOR
National
International fraud syndicate masterminds get six months jail, RM320,000 fine
SHAH ALAM - Two United Kingdom (UK) citizens who were masterminds of an international fraud...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Myanmar soldiers march in formation in a file photo. Photo: AFP/Khin Maung Win
News
Myanmar junta hints at further election delay
YANGON - Myanmar will hold a national census late next year, state media reported Friday, hinting at...
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Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
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
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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