tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
Fraud
Total matches: 928
AKPK
National
AKPK: 39 institutions of higher learning offer personal financial management course
KUALA LUMPUR - The Credit Counselling and Debt Management Agency (AKPK) said that a total of 39...
Wacana English Edition entitled “Scammer Alert, Don't Fall For It!” will be broadcasted live at 8.30pm on Friday (Feb 17) on all Sinar Daily and Sinar Harian's digital platforms.
National
Wacana English Edition to discuss how to not fall victim to online scams
SHAH ALAM - Online scam cases in Malaysia are on an upward trend. According to the police's...
Sinar Harian report regarding the job scams syndicate in Myanmar. (Inset: Hishamuddin)
National
Bankrupt Cambodian casino ran human trafficking syndicate
SHAH ALAM - Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk...
Chon Siang (right) was among the important figure who helped in bringing home Malaysian who were victims of the human trafficking's syndicate in Myanmar.
National
More than 1,000 victims need to be saved
SHAH ALAM - Pahang Consumer Affairs and Human Resources exco Sim Chong Siang is ready to cooperate...
DAP veteran Lim Kit Siang will impose questions to the Opposition in Parliament
National
Why Hadi, Muhyiddin not the opposition leader, among other questions to Hamzah tomorrow, says Kit Siang
SHAH ALAM - DAP veteran Lim Kit Siang will be posing several questions to the Opposition leader at...
A recent fraud case.
Asean
Malaysia, Asean to draft MoU to fight against online fraud
KUALA LUMPUR - Malaysia and several other Asean countries will draft a memorandum of understanding...
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...
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...
Mustapha Sakmud
National
Public advised to check with JTK before accepting job offers abroad - Mustapha
ISKANDAR PUTERI - The public is reminded to check with the Manpower Department (JTK) of the Ministry...
Photo for illustrative purposes only. Photo: 123RF
National
Govt need to draft laws to govern deepfake porn, experts say
SHAH ALAM - Legislation to govern the issue of deepfake porn is urgently needed as false...
1
2
...
66
67
68
69
70
...
92
93
New
Amniotic fluid embolism is a critical obstetric emergency that occurs when amniotic fluid, fetal cells or other debris enter the mother’s bloodstream during childbirth. - CANVA
A rare but deadly childbirth complication, what Amniotic Fluid Embolism means for mothers
Mek Jah was laid to rest at Bukit Kiara Muslim Cemetery.
Mother-in-law of Karangkraf adviser passes away
File photo for illustration purpose only. (Photo by CHARISM SAYAT / AFP)
Philippines’s tropical storm Basyang accelerates; eight domestic flights cancelled
Beyond its growing reputation at home, Atas Angin MY has also set its sights on becoming Southeast Asia’s largest indie music festival, reflecting the organiser’s long-term vision for the event.
Atas Angin Festival 2026: One Last Shine returns bigger for Valentine’s Day finale
The family of murdered Mongolian model Altantuya Shaariibuu has refunded to the Malaysian Government more than RM4.8 million, being damages inclusive of interest, previously awarded to them following a Court of Appeal ruling that absolved the government of liability for her death in 2006.
Altantuya's family returns damages in full, plus interest, to Malaysian govt
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
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.