tags - Sinar Daily
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Features
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
Fraud
Total matches: 610
Senior Defence Minister Datuk Seri Hishammuddin Hussein. - BERNAMA FILE PIX
National
First Navy LCS to be ready in two years – Hishammuddin
SHAH ALAM – The first Royal Malaysian Navy (RMN) Littoral Combat Ship (LCS) project is expected to...
Unsealed court documents reveal legal tactics of both Depp and Heard's legal team - AFP Photo
News
Unsealed Depp vs Heard court documents reveal shocking new details, domestic violence expert weighs in
SHAH ALAM - The defamation trial between celebrity ex-spouses Johnny Depp and Amber Heard caught the...
Sepang district police chief, ACP Wan Kamarul Azran Wan Yusof - BERNAMA Photo
National
Police bust job fraud syndicate in Cyberjaya
SEPANG - Police have busted a fraud syndicate, offering jobs through e-commerce platforms involving...
A total of 380 prospective pilgrims on the furada visa were stranded at the Kuala Lumpur International Airport, after they were scammed by a travel agency. - Bernama Photo
National
Haj scam cases involving losses of over RM5 mln recorded as of July
KUALA LUMPUR - A total of 132 police reports in connection with cases of fraudulent haj and umrah...
Myanmar to extend state of emergency - 123RF Photo
News
Myanmar junta extends state of emergency
YANGON - Myanmar's junta chief has won approval to extend a state of emergency for six more...
(FILES) In this file photo taken on September 5, 2019 Colombian musician Shakira attends the Davis Cup Presentation in New York. - Prosecutors in Barcelona said on July 29, 2022 that they would seek a prison sentence of more than eight years against global music superstar Shakira, after she rejected a plea deal on accusations of tax fraud. (Photo by Bryan R. Smith / AFP)
News
Spanish prosecutors requested Shakira face more than 8 years in jail for tax fraud
ANKARA - Spanish prosecutors said Friday they will seek a prison sentence of more than eight...
Wan Junaidi said such offences could be charged under the Offences Relating to Awards Act (Act 787). Photo: BERNAMA
National
Govt to step up crackdown on fake datuks, says Wan Junaidi
SHAH ALAM – The Malaysian government will not hesitate to take strict action against those who...
On July 25, it was reported cops from Sadao district, Thailand arrested a Malaysian businessman for allegedly engaging in money laundering through online gambling in the country’s south.
National
Johor cops drop probe into 'teddy' Teow fraud case
JOHOR BAHRU - Johor Police stopped an investigation into a case of fraud in the purchase of real...
Online crimes include online purchase fraud, non-existent loans, African Scam/Love Scam, Macau Scam, investment, Business Email Compromise and SMS scam. - 123RF Photo
National
31,169 online crime cases recorded from 2021 until June 30
KUALA LUMPUR - A total of 31,169 online crime cases were recorded from 2021 until June 30, this...
Online fraud crime, namely Macau Scam, was the highest with 143 cases.
National
Terengganu records 662 commercial crime cases this year - Police
KUALA TERENGGANU - A total of 662 commercial crime cases were reported across the state from January...
1
2
...
48
49
50
51
52
...
60
61
Latest News
Screenshots of the party allegedly held inside KTMB train carriage that went viral on social media.
Explain ‘wild’ party in train, Umno Kedah tells KTMB
An Iranian man watches the news on TV in a restaurant in Tehran as state TV reported that a helicopter carrying Iran's president was involved in "an accident" in poor weather conditions. Photo by Atta Kenare/AFP
Iran government says will operate 'without disruption' after Raisi death
The Mum2Mum Hi-Tea Series is now scheduled as a bi-monthly gathering.
Mum2Mum Hi-Tea series returns, focusing on mum and child's growth
Uncertainty looms over Iran as conflicting reports emerge about President Ebrahim Raisi's fate following a helicopter crash, with his confirmed death potentially triggering significant political changes within the country. AP photo.
Potential power shifts in Iran as rumours swirl around Raisi's helicopter crash
Ebrahim Raisi.
Iran media declares President Raisi dead, no official confirmation
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.