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Tags Results for
FRAUD
Total matches: 964
Wan Junaidi said such offences could be charged under the Offences Relating to Awards Act (Act 787). Photo: BERNAMA
National
Govt to step up crackdown on fake datuks, says Wan Junaidi
SHAH ALAM – The Malaysian government will not hesitate to take strict action against those who...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
Online crimes include online purchase fraud, non-existent loans, African Scam/Love Scam, Macau Scam, investment, Business Email Compromise and SMS scam. - 123RF Photo
National
31,169 online crime cases recorded from 2021 until June 30
KUALA LUMPUR - A total of 31,169 online crime cases were recorded from 2021 until June 30, this...
Online fraud crime, namely Macau Scam, was the highest with 143 cases.
National
Terengganu records 662 commercial crime cases this year - Police
KUALA TERENGGANU - A total of 662 commercial crime cases were reported across the state from January...
Zaki said of the cases, 87.8 per cent involved online fraud. Photo: BERNAMA FILE PIX
National
Commercial crime cases involving losses of RM46.9 million recorded in Kelantan
KOTA BHARU - A total of 2,271 commercial crime cases were recorded in Kelantan involving losses...
Democracy activist Kyaw Min Yu - better known as "Jimmy" and Phyo Zeya Thaw, a former lawmaker from Suu Kyi's National League for Democracy (NLD). - AFP Photo
News
Myanmar junta executes two leading pro-democracy figures
YANGON - Myanmar's junta has executed four prisoners including a former lawmaker from Aung San...
The current Parliament sitting is for 12 days until Aug 4. - Bernama Photo
National
Proposal for new agreement to replace MA63 among focus at Parliament sitting today
KUALA LUMPUR - A proposal for a new agreement to replace the 1963 Malaysia Agreement (MA63) is...
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
National
Five men arrested for allegedly processing, selling ketum water
BALIK PULAU - Police arrested five men believed to be involved in the processing and selling of...
Illustration photo: 123RF
National
MCMC blocks 1.6 billion suspicious calls, records 92 fake news cases
SHAH ALAM – The Malaysian Communications and Multimedia Commission (MCMC) has successfully blocked...
Nine Malaysian men, deceived by an employment agency with promise of lucrative job offers abroad, found themselves working as customer service officers of an online scam syndicate. - 123RF Photo
National
Woman claims son deceived by employment scam in Laos
KUALA LUMPUR - Nine Malaysian men, deceived by an employment agency with promise of lucrative job...
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New
Wan Rosdy
Don't be a troublemaker, Guan Eng - Wan Rosdy
Harrison (front, centre) and residents inspect the drain at Lorong Cakera Purnama 12/27 following the incident in which a child died after falling into it on April 28.
Puncak Alam residents fear another tragedy as hazardous drain remains uncovered
Tennoji Zoo in Osaka, Japan, has released a series of photos of three Malaysian elephants - Dara, Amoi and Kelat - saying the animals are in good condition under their care. Photo: tennojizoo.jp
Tennoji Zoo shares photos of Dara, Amoi and Kelat, says elephants are doing well
Enforcement officers from the Johor Islamic Religious Department (JAINJ) raided a homestay and detained a married man together with a widow suspected of committing khalwat.
Married man detained for suspected khalwat with 56-year-old widow
The Malaysian Anti-Corruption Commission (MACC) has detained eight individuals to assist in investigations linked to the freezing of several bank accounts belonging to garment retailer Padini Holdings Bhd and its subsidiaries. Photo for illustrative purposes only - Canva
MACC detains eight in Padini-linked probe - Azam Baki
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Pahang MB to meet with Taiping Zoo officials to discuss elephant issue
Pahang Menteri Besar Datuk Seri Wan Rosdy Wan Ismail said he will hold a meeting with the Taiping Zoo and Night Safari in the near future to discuss issues related to three elephants, Dara, Amoi and Kelat (DAK), currently at Tennoji Zoo, Japan. - Foto Bernama
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