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Tags Results for
fraud
Total matches: 928
Zawawi
National
Jais to detail out investigation report on Hadi Minallah deviant teaching
SHAH ALAM - Selangor Islamic Religious Department (Jais) will detail out a report regarding Hadi...
Tom Wright, the co-author of Billion Dollar Whale.
Focus
Billion Dollar Whale author praises Malaysian judicial system
SHAH ALAM - Co-author of 1Malaysia Development Bhd (1MDB) scandal book Billion Dollar Whale Tom...
Photo for illustration purposes only - 123RF Photo
National
Cleaning service scam uses cheaper rate to snare victims
KUALA LUMPUR - A house cleaning service at a much cheaper rate in addition to the promise of...
Dorsey was served with a legal order to give Musk any communications or documents related to the takeover deal inked in April. - Photo: Reuters
News
Elon Musk subpoenas former Twitter chief Jack Dorsey
SAN FRANCISCO - Elon Musk has served former Twitter boss Jack Dorsey with a subpoena in a hunt for...
Jegan (two from left) shows an empty plastic bin with a capacity of 1,000 litres that has been modified in the lorry. - Photo: Penang KPDNHEP
National
KPDNHEP busts syndicate for misappropriation of subsidised diesel
BUKIT MERTAJAM - The Penang Domestic Trade and Consumer Affairs Ministry (KPDNHEP) busted a...
Illustrative purposes
National
Elderly woman loses RM1.34 million to Macau Scam
JOHOR BAHRU - A 74-year-old woman lost RM1.34 million in a Macau Scam after receiving a phone call...
MCMC also advised users to always be vigilant and not to share their personal details with anyone. - 123RF Photo
National
Be wary of social media hacks that can cause victims to suffer huge losses
KUALA LUMPUR - Cybersecurity threats cannot be taken lightly as they can result in huge losses to...
The “cedok- cedok” sales trend on TikTok was feared to result in fraudulent activities where customers would not get what they paid for or what was being advertised. - Photo: 123RF
National
'Cedok-cedok' TikTok trend may give way to upsurge in online fraud cases
SHAH ALAM - Customers who partake in the “cedok- cedok” sales trend could risk getting scammed...
Photo for illustrative purposes only - 123RF Photo
National
1,747 commercial crime cases involving RM45.1 mln in losses recorded in Negeri Sembilan
NILAI - Commercial crime cases in Negeri Sembilan showed an increase with 1,747 cases recorded...
Photo for illustration purposes only - 123RF Photo
National
Six held for alleged fraudulent online job offers
KUALA LUMPUR - Police arrested six individuals, four locals and two Indonesians, on suspicion of...
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New
India's Prime Minister Narendra Modi addresses the media on second day of the budget session of the parliament, in New Delhi on January 29, 2026. (Photo by Sajjad HUSSAIN / AFP)
Modi to arrive in Malaysia on Saturday for two-day visit
Cancer remained the third highest cause of death in Malaysia with new cases remaining at a stable rate of around 40,000 per year. - 123RF photo
Malaysia faces shortage of oncologists - Dr Dzulkefly
China's leader Xi Jinping held a phone call with US President Donald Trump on February 4, 2026, Beijing's state media said without immediately providing further details. The call came just after Xi spoke to Russian leader Vladimir Putin in a video call, where the two countries hailed their "stabilising" ties in the face of a turbulent world. (Photo by Vincent Thian and Brendan SMIALOWSKI / various sources / AFP)
China’s Xi speaks to Trump after virtual meeting with Putin
The victim sustained multiple serious injuries, including swelling to the heart and kidneys, fractures to seven ribs, intestinal damage, a fractured arm and fractures to both legs. - Photo courtesy of PDRM
APM personnel seriously injured after swerving to avoid dog
A woman walks near a snow-covered bus terminal in Aomori city, Aomori prefecture on Jan 30, 2026. - (Photo by PHILIP FONG / AFP)
Heavy snow across Japan leaves 35 dead
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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