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Tags Results for FRAUD
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The Department of Justice building in Washington, DC. - AFP
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
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
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)
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
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
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...
MAIWP officer, Fahmi Rusli advises scammers to put their skills to good use such as doing business to gain income legally. - 123RF Photo
MAIWP officer, Fahmi Rusli advises scammers to put their skills to good use such as doing business to gain income legally. - 123RF Photo
Use your skills to do good, uphold Islam, MAIWP officer urged scammers
SHAH ALAM - Majlis Agama Islam Wilayah Persekutuan (MAIWP) officer, Fahmi Rusli advised fellow...
Kelantan police chief, DCP Datuk Shafien Mamat shared several measures that can be taken by the public to avoid from being a victim of online fraud.
Kelantan police chief, DCP Datuk Shafien Mamat shared several measures that can be taken by the public to avoid from being a victim of online fraud.
National
Be aware, verify and don't be greedy if you do not want to be a victim of scams, says Kelantan police chief
SHAH ALAM - Greed, and lack of awareness are why many Malaysians are still falling victim to...
Muhammad Sajjad Kamaruz Zaman or better known as 'Sajat' - BERNAMA
Muhammad Sajjad Kamaruz Zaman or better known as 'Sajat' - BERNAMA
National
Sajat is still a man in Malaysia - Ahmad Marzuk
PUTRAJAYA - Genderwise ‘Sajat’ or Muhammad Sajjad Kamaruz Zaman is still a male, as stated on...
Photo for representational purpose only - AFP
Photo for representational purpose only - AFP
News
Ecuador to pardon 5,000 prisoners to tackle overcrowding
QUITO - Ecuador's President Guillermo Lasso announced Tuesday some 5,000 prisoners would be...
New
Rumah Batik Sri Wangsa has emerged as a new attraction for visitors, offering them a hands-on experience in drawing batik patterns using a pen-like tool known as the canting. - Photo by Bernama
Rumah Batik Sri Wangsa has emerged as a new attraction for visitors, offering them a hands-on experience in drawing batik patterns using a pen-like tool known as the canting. - Photo by Bernama
Rumah Batik Wangsa a popular attraction for visitors to Mersing
Sungai Besar division Umno chief Datuk Seri Jamal Md Yunos has paid an outstanding RM66,600 judgment to Seputeh MP Teresa Kok in a defamation case.
Sungai Besar division Umno chief Datuk Seri Jamal Md Yunos has paid an outstanding RM66,600 judgment to Seputeh MP Teresa Kok in a defamation case.
Payment made to Kok, Jamal’s asset auction scheduled for June 22 put on hold
Yoga is less about achieving perfect poses and more about appreciating the body's current capabilities. - Photo by Canva
Yoga is less about achieving perfect poses and more about appreciating the body's current capabilities. - Photo by Canva
You don't need to be flexible to start yoga, say instructors
Office workers, university students and even teenagers are now presenting with symptoms traditionally seen in older patients, driven by hours spent hunched over phones, laptops and tablets.
Office workers, university students and even teenagers are now presenting with symptoms traditionally seen in older patients, driven by hours spent hunched over phones, laptops and tablets.
Doctors warn ‘tech neck’ is hitting younger Malaysians
This photograph taken on May 27, 2026 shows Bollywood filmmaker Imtiaz Ali speaking about his upcoming film 'Main Vaapas Aaunga' during an interview with AFP in Mumbai. - (Photo by Indranil Mukherjee / AFP)
This photograph taken on May 27, 2026 shows Bollywood filmmaker Imtiaz Ali speaking about his upcoming film 'Main Vaapas Aaunga' during an interview with AFP in Mumbai. - (Photo by Indranil Mukherjee / AFP)
Bollywood's Imtiaz Ali bets on Gen Z thirst for love
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
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
No Image Caption
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 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.
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.
A costly 20-year adventure, but will “naughty” Beasley still have his way?
FILE PIX - National cycling technical director John Beasley speaks during the press conference of Piala Cahya Mata 2026 at Impiana Hotel KLCC on May 22, 2026. (BERNAMA PIX)
FILE PIX - National cycling technical director John Beasley speaks during the press conference of Piala Cahya Mata 2026 at Impiana Hotel KLCC on May 22, 2026. (BERNAMA PIX)
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