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Tags Results for
FRAUD
Total matches: 942
Photo for illustration purpose only - Source: 123rf
National
Beware of EPF special withdrawal scammer - Police
KUALA LUMPUR - Police have warned people to not be fooled by a scam tactic involving the process of...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Non-existent loans: 563 cases reported in January and February, this year
KUALA LUMPUR - A total of 563 cases of non-existent loan fraud were reported in January and February...
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
Photo for representational purpose only - Source: 123rf
NEWS
Dishonest leaders will not enter heaven
A leader who has been given the trust will carry the responsibility of protecting the religion of...
The Department of Justice building in Washington, DC. - AFP
News
US appoints chief prosecutor as Covid fraud surpasses $8 billion
WASHINGTON - The US Justice Department appointed a chief prosecutor on Thursday to crack down on...
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Bukit Aman probes Al Kahtifah Trust, Madinah Mining investment schemes
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (JSJK) is investigating the...
Kuala Lumpur Courts Complex - BERNAMA
National
PM, govt apply to quash Pulau Batu Puteh suit
KUALA LUMPUR - The Malaysian Prime Minister and the government have applied to strike out a suit...
Illustrative purpose only (Source: 123rf)
INVESTMENT
Legal but unregulated, be wary of non-fungible tokens
For the past decade or so, a slew of Internet-based investment and financial products or tools have...
Bukit Aman Commercial Crime Investigation Department director Datuk Mohd Kamarudin Md Din -BERNAMA
National
19 police reports lodged on share investment fraud
KUALA LUMPUR - Police have received 19 reports involving total losses estimated at RM3 million in...
Photo for representational purpose only - Source: 123rf
National
Two men arrested for offering fake Datukship from Istana Negara for RM150,000
KUALA LUMPUR - The police have arrested two local men over suspected involvement with a syndicate...
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New
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
The healthcare sector does not rely heavily on European tourists right now. - 123RF photo
Medical sector to remain unaffected by ongoing geopolitical tension
The young man admits that one of the biggest challenges he faces comes from residents who scatter rubbish in front of their own homes, making an already tough job even harder. - Bernama photo
The young man who embraced the 'dirty' job to support his family
During Hari Raya, students should prioritise respecting parents and elders by seeking forgiveness and speaking politely. Photo: Edited via Canva
10 essential Hari Raya etiquettes every student should master
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
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.
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
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