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Tags Results for
Fraud
Total matches: 601
Judy Tan's daughter Tan Yuen Hoon went missing on Sept 25 in Kepong. - Photo: FACEBOOK / JUDY TAN
National
Mom gets six blackmail threats after reporting daughter’s disappearance
SHAH ALAM - Single mother Judy Tan reveals that she has received a total of six blackmail messages...
Image for illustrative purposes only. – Facebook
News
Musk guts X's election integrity teams ahead of major votes
WASHINGTON - X-owner Elon Musk said that he had gutted the platform's team dedicated to...
Ebit Lew and Wadi Annuar - FILE PIX
National
'It's a scam,' preachers deny involvement in investment scheme
SHAH ALAM - A number of religious speakers have denied their involvement in a so-called...
Donald Trump - Photo by AFP
News
Trump committed fraud by inflating value of assets - Judge
NEW YORK - Donald Trump and his sons Eric and Don Jr committed fraud by inflating the value of the...
Communications and Digital Minister Fahmi Fadzil - FILE PIX
National
Move to set up national anti-scam task force in BNM - Fahmi
PETALING JAYA - The Communications and Digital Ministry is having discussions with the Prime...
Malaysia is in the process of obtaining an annulment of the purported final award of US$14.9 billion (RM62.59 billion) issued by a Spanish arbitrator, Dr Gonzalo Stampa in the case brought by the purported heirs of the Sulu Sultan, says Datuk Seri Azalina Othman Said. - BERNAMA FILE PIX
National
Sulu case: Malaysia seeking annulment of US$14.9 billion final award by Spanish arbitrator
KUALA LUMPUR - Malaysia is in the process of obtaining an annulment of the purported final award of...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA FILE PIX
National
More than 15,000 arrested for various commercial crime offences - Police
KUALA LUMPUR - The Bukit Aman Commercial Crime Investigation Department (JSJK) arrested 15,786...
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri Ramli Mohamed Yoosuf said efforts to combat the crime, which causes victims to lose millions of ringgit, will be further intensified. - BERNAMA
National
Inter-agency cooperation succeeds in curbing online scams
KUALA LUMPUR - Inter-agency cooperation has led to success in curbing online scams via phone...
(FILES) US Senator Robert Menendez, chairman of the Senate Foreign Relations Committee, speaks during a hearing on "Review of the FY2023 State Department Budget Request," in Washington, DC, on April 26, 2022. (Photo by Al Drago / POOL / AFP)
Americas
High-ranking US Democratic senator indicted for corruption
NEW YORK - Federal prosecutors charged powerful US Senator Robert Menendez on Friday with bribery...
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Latest News
Sevan Doraisamy
Chegu Bard's arrest under Sedition Act an act of repressive intimidation by unity govt,...
The photo taken on April 3, 2024 shows course participant Qiu Zhouwen showing a TikTok shop webpage at a cosmetics company in Guangzhou, in southern China's Guangdong province. - Photo by AFP
Chinese sellers go to TikTok school to reach buyers abroad
Photo for illustration purpose only. - Photo by Bernama
Use of alcohol and e-cigarettes among youth 'alarming' - WHO
Photo for illustration purpose only. - Photo by Bernama
Protect pets, strays from heatwave
Cat fur that is stuck on clothes or prayer mats in small quantities is forgiven, and the prayer is considered valid. Photo Canva
Is cat fur impure in Islam?
Most Popular
Protect pets, strays from heatwave
Photo for illustration purpose only. - Photo by Bernama
Slump will not stop electric car market - Opel chief
Photo for illustration purpose only. - AFP FILE PIX
Malaysia's millennials, Gen Z lead in Islamic banking - Report
Photo for illustration purpose only. - FILE PIX
Is cat fur impure in Islam?
Cat fur that is stuck on clothes or prayer mats in small quantities is forgiven, and the prayer is considered valid. Photo Canva
Chinese sellers go to TikTok school to reach buyers abroad
The photo taken on April 3, 2024 shows course participant Qiu Zhouwen showing a TikTok shop webpage at a cosmetics company in Guangzhou, in southern China's Guangdong province. - Photo by AFP
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