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Tags Results for
fraudulent
Total matches: 246
Several business premises believed to be managed by Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH) were closed. - Photo by Bernama
National
Explainer: What GISBH did to its members, children and women
SHAH ALAM - Recent investigations into GISB Holdings Sdn Bhd (GISBH) have uncovered shocking...
Photo for illustration purposes only. - 123RF
National
Economic downturn fuels surge in fraud and crime in Malaysia, criminologist warns
SHAH ALAM – The link between economic downturns and a rise in fraudulent activities is becoming...
Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
Photo for illustration purposes only. - 123RF
World
Notorious alleged 'scareware' hacker in US custody
NEW YORK - An alleged leader of a notorious decade-long international computer hacking operation is...
Beekeeper Lynne tends to a bee hive at Westley Cottage in East Huntspill, Somerset. Photo by Justin Tallis/AFP
World
UK beekeepers and scientists tackle sticky problem of honey fraud
HIGHBRIDGE - Lynne Ingram cuts a peaceful figure as she tends to a row of humming beehives in a...
Tan Sri Lee Lam Thye - FILE PIX
National
Over-the-counter transactions needed to ensure elderly's financial security - Lee Lam Thye
KUALA LUMPUR - Over-the-counter bank transactions should be allowed as it can help to ensure senior...
Photo for illustrative purposes only - 123RF
National
Malaysia introduces data breach notification system to combat scams
BANGKOK - Malaysia has introduced a Data Breach Notification system for immediate reporting and...
Photo for illustration purposes only. - 123RF
National
Experts urge Malaysians to use common sense to avoid scams
SHAH ALAM - Scammers are taking advantage of digital links to execute their deceitful schemes,...
CelcomDigi Chief Corporate Affairs Officer Joachim Rajaram, and fourth from right CelcomDigi Chief Excecutive Officer Idham Nawawi, along with partners and panel speakers during the CelcomDigi ESG Day
National
CelcomDigi announces five-year ESG strategy to strengthen sustainability
SHAH ALAM – CelcomDigi Berhad (CelcomDigi) has announced its five-year Environmental, Social and...
Photo for illustration purpose only. - Photo illustrated via Canva
National
AI deepfakes: How to be a discerning viewer
SHAH ALAM - Despite being mimicked from real sources, AI deepfake techniques still have weaknesses,...
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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
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
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)
Ancelotti keeps Brazil World Cup squad open
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.
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
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.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
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
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