tags - Sinar Daily

Please Log In
Tags Results for fraudulent
Total matches: 246
Dr Akmal - File photo
Dr Akmal - File photo
National
Umno Youth launches "Pastikan Halal Ori Baru Beli" campaign to fight fake halal logos
SHAH ALAM - Umno Youth has launched the campaign "Pastikan Halal Ori Baru Beli" (Ensure It's...
Datuk Seri Ramli Mohamed Yoosuf. Photo by Bernama
Datuk Seri Ramli Mohamed Yoosuf. Photo by Bernama
National
Police records RM3.1 billion in commercial crime losses last year
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (CCID) disclosed that total...
Photo for illustration purpose only. - Photo source: 123rf
Photo for illustration purpose only. - Photo source: 123rf
National
Housewife loses RM160,000 to non-existent investment scam
KUANTAN - A housewife lost RM160,000 after falling victim to a non-existent investment scheme, last...
Photo for illustration purpose only. - Photo source: 123RF
Photo for illustration purpose only. - Photo source: 123RF
National
Online scams can derail Malaysia's reputation as safe business jurisdiction
KUALA LUMPUR - It is indeed alarming that Malaysians lose RM54 billion to scams in a year, which is...
A disabled man pleaded not guilty in the Magistrate's Court today, to a charge of submitting a suspected fraudulent insurance claim, valued at RM1 million, last year.
A disabled man pleaded not guilty in the Magistrate's Court today, to a charge of submitting a suspected fraudulent insurance claim, valued at RM1 million, last year.
National
Disabled man pleads not guilty to submitting fraudulent RM1 million insurance claim
BUTTERWORTH - A disabled man pleaded not guilty in the Magistrate's Court today, to a charge of...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Online scams hurt investor confidence, seen as 'lucrative' by syndicates
KUALA LUMPUR - The government must intensify efforts to curb online financial scams, which, if left...
Photo for illustrative purposes. - FILE PIX
Photo for illustrative purposes. - FILE PIX
Money
Cryptocurrencies: A risky gamble or a lucrative opportunity?
KUALA LUMPUR - Cryptocurrency, which refers to any form of digital currency - also known as a...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Online scam leaves retiree RM134,000 poorer
KUANTAN - A woman retiree lost more than RM134,000 after falling victim to a fraudulent investment...
Photo for illustration purpose only. - 123rf photo
Photo for illustration purpose only. - 123rf photo
National
Plantation manager loses over RM200,000 to investment scam
KUALA TERENGGANU - A plantation manager lost RM205,983 after falling victim to a non-existent...
Johor police chief Datuk M. Kumar - File photo by Bernama
Johor police chief Datuk M. Kumar - File photo by Bernama
National
Businessman loses RM2 million to online investment scam
JOHOR BAHRU - A 70-year-old clothing store owner claimed to have suffered losses of over RM2 million...
New
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
Transport Minister Anthony Loke greets bus passengers during a visit to the Southern Integrated Terminal (TBS) in conjunction with the Chinese New Year celebrations today. - Bernama photo
Transport Minister Anthony Loke greets bus passengers during a visit to the Southern Integrated Terminal (TBS) in conjunction with the Chinese New Year celebrations today. - Bernama photo
Do not turn study on Kuala Lumpur mayoral election into polemics - Loke
Brazil's Italian coach Carlo Ancelotti reacts during the International friendly football match between Brazil and Senegal at The Emirates Stadium in London on November 15, 2025. (Photo by Ian Kington / AFP)
Brazil's Italian coach Carlo Ancelotti reacts during the International friendly football match between Brazil and Senegal at The Emirates Stadium in London on November 15, 2025. (Photo by Ian Kington / AFP)
Ancelotti keeps Brazil World Cup squad open
Lim Lip Eng
Lim Lip Eng
Umno, Pas urged to publish studies opposing Kuala Lumpur mayoral election
Most Popular
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.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
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
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
Sign up for
Newsletter
Subscribe for all stuff trending related.