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Tags Results for
Fraud
Total matches: 600
Image for illustrative purposes only. - FILE PIX
National
Govt pensioner loses over RM120,000 in phone scam
IPOH - A 61-year-old government pensioner claimed to have lost RM127,560 when she fell prey to a...
National
2,616 fraud cases involving RM166.3 million losses recorded in Johor from January to September
JOHOR BAHRU - A total of 2,616 fraud cases with losses amounting to RM166.3 million were recorded in...
A total of 8,868 cases of e-commerce fraud amounting to a loss of RM163 million had been recorded this year up until September. Thumbnail: Ramli Mohamed Yoosuf
National
8,868 online scams recorded till Sept 2023, losses total at RM163 million
KUALA LUMPUR - A total of 8,868 cases of online purchases or e-commerce fraud resulting in a loss of...
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
Former President Donald Trump speaks after returning from a break during his civil fraud trial at New York State Supreme Court on October 18, 2023 in New York City. - Photo by AFP
News
Woman arrested for disrupting Trump civil fraud trial
NEW YORK - A woman was arrested on Wednesday for disrupting Donald Trump's civil fraud trial...
For illustration purpose
National
2.6 billion scam calls blocked by MCMC
KUALA LUMPUR - The Malaysian Communications and Multimedia Commission (MCMC) has successfully...
Former US president Donald Trump - AFP
News
Trump expected in court as New York fraud trial resumes
NEW YORK - Donald Trump was expected to attend his New York civil fraud trial when it reconvenes on...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf. - FILE PIX
National
AI-powered fraud spurs demand for expertise and resources at CCID - Ramli
SHAH ALAM - The presence of artificial intelligence (AI) and other latest technologies has sparked a...
Image for illustrative purposes only. – 123RF
National
Budget 2024 strikes a fine balance between supporting domestic economy, fiscal responsibility and people's wellbeing - Banks
KUALALUMPUR - The banking sector perceives Budget 2024 as striking a fine balance between...
High Court releases Salleh family with his children - FILEPIX
National
Govt fails to prove case against NFCorp - Lawyer
SHAH ALAM - The Kuala Lumpur High Court today ruled that the government has failed to prove any...
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Latest News
Shukri at the State Assembly sitting here today. Photo by Bernama
Son's arrest: I am not prejudiced towards MACC - Perlis MB
Azam. Photo by Bernama
Expect follow-up arrests in false claims probe involving MB's son - MACC
The wreckage of the HOM (M503-3) aircraft that crashed at the TLDM Lumut Stadium has been removed from the crash site and placed at the RMN Lumut Base for investigation.
Wreckage, helicopters' fragments removed from crash site
Shuhaily (centre). Bernama FILE PIX
Lumut Crash: Police open investigation paper over comments on X
Azam. Photo by Bernama
Asset declaration: Tun M among individuals being probed - MACC
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Rebuilding a "Broken" Rome will take more than a day!
Photo for illustration purpose only. - Photo credit: Pakatan Harapan FB
Fahmi regrets UM's action in inviting pro-Zionist speaker
Fahmi. Bernama FILE PIX
Pah Lah admitted to IJN, condition is stable
Tun Abdullah. FILE PIX
Malaysia not a safe country to travel now, says Gilley after UM backlash
Bruce Gilley during the talk.
redONE Mobile empowers students and youth with Gadgetzilla Giveaway
redONE Mobile CEO Ameen Amaendran, presenting prizes to winners of the Gadgetzilla Giveaway contest at redONE Mobile HQ in Puchong.
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