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Tags Results for
Fraud
Total matches: 942
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...
Lai (right) together with Cai Tung in a press conference on Tuesday - FILE PIC
National
Woman loses RM30,000 in savings
JOHOR BAHRU - A woman was shocked to discover her savings amounting to RM34,299 had disappeared when...
This illustration photo taken on Jan 30 shows a phone screen displaying a post on Elon Musk's Twitter account stating "Yikes. Def not me" with an allegedly fake video of him promoting a new cryptocurrency scam shown in the background, in Washington, DC. Jurors in San FRancisco on Friday deliberated on whether Musk had posted false Tweets in 2018 to spark volatility in Tesla stock. - AFP
News
Jury deliberates on Musk's 2018 Tesla Tweets in fraud probe
SAN FRANCISCO - Jurors on Friday began deliberating whether Elon Musk committed fraud and should pay...
Maybank rolls out kill switch to combat online scams - BERNAMA
National
Maybank rolls out kill switch to combat online scams
KUALA LUMPUR - Malayan Banking Bhd (Maybank) has introduced a "kill switch” for customers to...
Bukit Aman Criminal Investigation Department director Datuk Seri Abd Jalil Hassan during a press conference with five rescued victims at the Kuala Lumpur International Airport, today. - BERNAMA
National
Job scam: Cambodian authorities request to only be channeled through Malaysian embassy, PDRM
SEPANG - The Cambodian authorities have requested that any information about Malaysians who have...
Sasikala
National
Cash gifts "supported by Selangor police and MACC" a scam, say police
SHAH ALAM - The police advised the poeple to be vigilant of fraud syndicates offering cash gifts of...
Mohd Sany (third from left) and Azli (third from right) showing the memorandum handed over to the Selangor Sultan at Istana Alam Shah.
Politics
Amanah calls for Hadi's extreme speech to be investigated
KLANG - Parti Amanah Negara (Amanah) have today submitted a memorandum to the National Council for...
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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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