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Tags Results for
Fraud
Total matches: 598
AKPK
National
AKPK: 39 institutions of higher learning offer personal financial management course
KUALA LUMPUR - The Credit Counselling and Debt Management Agency (AKPK) said that a total of 39...
Wacana English Edition entitled “Scammer Alert, Don't Fall For It!” will be broadcasted live at 8.30pm on Friday (Feb 17) on all Sinar Daily and Sinar Harian's digital platforms.
National
Wacana English Edition to discuss how to not fall victim to online scams
SHAH ALAM - Online scam cases in Malaysia are on an upward trend. According to the police's...
Sinar Harian report regarding the job scams syndicate in Myanmar. (Inset: Hishamuddin)
National
Bankrupt Cambodian casino ran human trafficking syndicate
SHAH ALAM - Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk...
Chon Siang (right) was among the important figure who helped in bringing home Malaysian who were victims of the human trafficking's syndicate in Myanmar.
National
More than 1,000 victims need to be saved
SHAH ALAM - Pahang Consumer Affairs and Human Resources exco Sim Chong Siang is ready to cooperate...
DAP veteran Lim Kit Siang will impose questions to the Opposition in Parliament
National
Why Hadi, Muhyiddin not the opposition leader, among other questions to Hamzah tomorrow, says Kit Siang
SHAH ALAM - DAP veteran Lim Kit Siang will be posing several questions to the Opposition leader at...
A recent fraud case.
Asean
Malaysia, Asean to draft MoU to fight against online fraud
KUALA LUMPUR - Malaysia and several other Asean countries will draft a memorandum of understanding...
The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded guilty in a US$248 million investor fraud case, reported Sputnik quoting a statement from the US Justice Department. - Photo: AFP
News
CEO of Crypto, Forex site pleads guilty in US$248 million fraud case
WASHINGTON - The CEO of cryptocurrency and foreign exchange site EminiFX, Eddy Alexandre, pleaded...
Hishamuddin (sitting five from left) with the victims in a press conference about the kootu funds scheme here on Friday - FILE PIC
National
Many deceived by 'Saving Sapiza' kootu fund scheme
KUALA LUMPUR - More than 1,000 people are believed to have lost millions of ringgit after falling...
Mustapha Sakmud
National
Public advised to check with JTK before accepting job offers abroad - Mustapha
ISKANDAR PUTERI - The public is reminded to check with the Manpower Department (JTK) of the Ministry...
Photo for illustrative purposes only. Photo: 123RF
National
Govt need to draft laws to govern deepfake porn, experts say
SHAH ALAM - Legislation to govern the issue of deepfake porn is urgently needed as false...
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Latest News
Women, Family and Community Development Minister Datuk Seri Nancy Shukri - BERNAMA FILE PIX
More men speaking up on sexual harassment - Nancy
Mosti Minister Chang Lih Kang (four, right) witnessing the exchange of documents between Mranti CEO Datuk Dr Rais Hussin (three, right) and Worldwide AI Initiatives NVIDIA vice president Keith Strier (third, left) today. - Photo by Bernama
Significant strides in autonomous driving expected by 2028
During the early and mid-90s, the Malaysian Games or Sukma event was highly anticipated by Malaysians. BERNAMA FILE PIX
Sukma not as popular as it was in the 90s
School students covering their heads using bags due to the hot weather.
Parents urge Education Ministry to implement daily sports attire policy amidst heatwave
The picture taken by Reuters news agency's Mohammed Salem shows Inas Abu Maamar cradling the body of five-year-old Saly, who was killed with her mother and sister when a missile hit their home in Khan Younis in October.
Palestinian woman with dead niece image wins World Press Photo award
Most Popular
Mosti launches AI Sandbox Pilot Programme
Mosti Minister Chang Lih Kang (left), Higher Education Minister Datuk Seri Dr Zambry Abdul Kadir (centre) and Mranti CEO Datuk Dr Rais Hussin.
Young South Koreans adopt ‘pet rocks’ to cure loneliness, burnout
Image for illustrative purposes only. - FILE PIX
Mount Ruang eruption: Malaysia Airlines offers one-time change or refund for affected passengers
Passengers checking the flight schedule on the screen due to changes following the eruption of Mount Ruang, Indonesia at the Sandakan Airport today. - Photo by Bernama
Human cases of bird flu 'an enormous concern': WHO
WHO voiced alarm at the growing spread of H5N1 bird flu to new species, including humans, who face an "extraordinarily high" mortality rate. - (Photo by TANG CHHIN SOTHY / AFP)
'Allah' socks: Technician's conviction over offensive FB posting quashed
The High Court quashed the conviction and six-month jail sentence of a technician who pleaded guilty to posting offensive content on Facebook related to the sale of socks bearing the word Allah.
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