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
Marzuk said there is no issue with regards to Haj pilgrims bringing home zamzam water. Illustration photo.
National
No issue with haj pilgrims bringing home zamzam water - Ahmad Marzuk
KOTA BHARU - There is no issue with regards to Haj pilgrims bringing home zamzam water because...
Datuk Surina Saad. (Photo from Perlis Police)
National
80 per cent increase in online fraud cases in Perlis
KANGAR - Commercial crime cases involving online fraud have increased by 80 per cent in...
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Selangor police chief Datuk Arjunaidi Mohamed during a press conference after launching the state-level Royal Malaysia Police (PDRM) Anti-Scam Campaign at the Concorde Hotel in Shah Alam, today.
National
Online scammers rake in RM59.6 million in first of the half year
SHAH ALAM - A total of 1,354 online fraud cases involving losses amounting to RM59.6 million were...
Bank Pembangunan Malaysia Bhd is suing 27 individuals and entities, including its former president and group managing director Datuk Mohd Zafer Hashim.
National
BPMB sues ex-MD, 26 others for alleged fraud, bribery involving RM400 million loan - Report
SHAH ALAM - Bank Pembangunan Malaysia Bhd (BPMB) is suing 27 individuals and entities, including...
Hamzah said the ministry had revoked the access of several agencies following the data leak. - FILE PIX
National
Data leak: Only 44 agencies can access NRD’s database
PUTRAJAYA – The Home Ministry is taking a firm measure by limiting only 44 government-related...
The man known as 'Datuk Yusri' asked the victims to pay a deposit between RM300,000 to RM650,000 over a non-existent road upgrade project. Photo: POLICE
National
Police track a man over non-existent project, duped RM2 mil from victims
KOTA KINABALU - Sabah police are tracking a man known as 'Datuk Yusri' to investigate a...
Padang Besar Police Chief Assistant Commissioner Mohd Shokri Abdullah has advised Malaysians to run through Semak Mule Account application to check on bank account and phone numbers before making any transactions online. Decorative photo
National
Woman cheated of retirement fund to scammers promising easy job, high returns
KANGAR - A healthcare assistant lost RM37,361 of her retirement fund to scammers promising her of...
Shuhaily said 17 men and six women, all Taiwanese aged 19 to 48 were nabbed in a luxury bungalow at Batu Feringghi. Photo: BERNAMA
National
Police arrest 23 Taiwanese over online shopping scam
BUKIT MERTAJAM - Police busted a foreign online shopping scam after detaining 23 Taiwanese in a raid...
Illustration photo. Source: 123RF
LETTERS
Sekolah Kebangsaan Kempadang vs Home Ministry
I was amazed when I saw two Malaysian schools were shortlisted as the top 10 finalists to be the...
1
2
...
51
52
53
54
55
...
60
61
Latest News
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
Iranian media declared President Ebrahim Raisi dead on May 20, 2024 after his helicopter crashed in a mountainous northwestern region, but there has not yet been any official confirmation. AFP FILE PIX
What we know about Iranian president's helicopter crash
Photo for illustration purposes only. - 123RF
Install CCTV, alarm system at balconies as additional safety measures to prevent children...
Photo for illustration purposes only.
Parents play crucial role in preventing children from falling from buildings by modelling...
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
.