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Tags Results for
FRAUD
Total matches: 928
Batu Pahat police chief Assistant Commissioner Shahrulanuar Mushaddat Abdullah Sani said the victim was enticed by a Facebook advertisement on April 2, which promised high returns.
National
73-year-old man loses RM563,560 in non-existent investment scam
BATU PAHAT - A 73-year-old man lost RM563,560 after falling prey to a non-existent investment...
A Chinese national, who is a PhD student at a local university, recently lost nearly RM850,000 after falling victim to a phone scam syndicate posing as Chinese authorities. Photo for illustration purpose only - 123RF photo
National
PhD student loses nearly RM850,000 to phone scam
GEORGE TOWN - A Chinese national, who is a PhD student at a local university, recently lost nearly...
Photo for illustration purpose only.
National
Nilai police nab five Africans running love scam
NILAI - Police arrested five Africans in a raid to break up a 'Love Scam' syndicate, that...
Reports by CBS 8 and international outlets, including NDTV, stated that Garcia used ChatGPT to guide his search by inputting details such as the vehicle identification number (VIN) and service records. - AFP file photo for illustration purpose only
National
Owner recovers stolen Lamborghini after ChatGPT helps track it down
A Lamborghini Huracán EVO worth nearly USD300,000 (RM1.4 million) that was stolen from Orange...
Putriquxiara and her father, Md Sarrif, showing the parcel containing stones that she received after ordering a keychain on TikTok.
National
This 17-year-old thought she was buying a collectible toy keychain on TikTok, she ended up in tears
KUALA LUMPUR – Putriquxiara Md Sarrif, 17, said she had long wanted to buy a collectible toy...
Even more distressing, some shared their bitter experiences on their wedding day when they were scammed by makeup artists or cameramen, including overseas honeymoon packages booked via social media, involving losses of hundreds to thousands of ringgit. - Photo illustrated by Sinar Daily
National
Fomo, social engineering tricks cause RM1.12 billion losses in online scams
KUALA LUMPUR - Despite various warnings, online fraud continues to be rampant as fraudsters or...
Fugitive businessman Low Taek Jho or Jho Low. Bernama FILE PIX
National
Lawyer: Jho Low, Nik Faisal behind SRC conspiracy
KUALA LUMPUR - The High Court was told today that fugitive businessman Low Taek Jho, better known as...
SemakMule portal and the website is accessible to anyone and can be viewed on both desktop and mobile devices. - CANVA
Deep Dive
SemakMule gets an upgrade! How to use scam-checking portal to stay safe online
SHAH ALAM – With online scams on the rise in Malaysia, police have upgraded their SemakMule portal...
Public awareness of scam-related fraud has yet to reach a satisfactory level, even though statistics show that such criminal tactics are becoming increasingly sophisticated each year. - Photo illustrated by Sinar Daily
National
Experts warn of increasingly sophisticated scams targeting Malaysians
KUALA LUMPUR - The public should stay alert to the increasingly sophisticated tactics employed by...
Sumbangan Asas Rahmah (SARA) recipient, Mohd Naim Mohd Zubir, 40, purchased essential items using the MyKad system, which he described as simple, with no hassle during payment and change collection, at a supermarket recently. Photo by Bernama
National
MyKad - Shaping the future of Malaysia’s digital citizens
PUTRAJAYA - With a single card, individuals can confirm their Malaysian citizenship and seamlessly...
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Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
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.
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
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
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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