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Tags Results for
FRAUD
Total matches: 978
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...
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Photo for illustration purposes only.
Malaysia risks raising AI-savvy generation lacking critical thinking skills - Expert
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore workers among world's most active AI users: Report
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Protecting e-hailing drivers must be a national priority - Lee Lam Thye
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway announces pregnancy with third child
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Faith intact: Yoga and mindfulness without compromising beliefs
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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