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Tags Results for
Fraud
Total matches: 606
Trump was booted from Twitter and other online platforms after supporters fired up by his tweets and speech alleging election fraud attacked the US Capitol on Jan 6, 2021. (Sinar Daily image)
Americas
Elon Musk says he would lift Twitter ban on Trump
SAN FRANCISCO - Elon Musk on said Tuesday that as owner of Twitter he would lift the ban on...
Police detected a hike in scam cases involving online durian purchases in the district, believed to have been masterminded by syndicates. - Photo: BERNAMA
National
Penang: Hike in cases of online durian sale scam
GEORGE TOWN - The public has been urged to exercise caution when buying durian online especially...
Malaysian John Soh Chee Wen and Singaporean Quah Su-Ling were convicted of using over 180 trading accounts to inflate the share prices of three companies. - Photo: 123rf
News
Singapore convicts duo in penny stock manipulation case
SINGAPORE - Two people were found guilty Thursday of masterminding Singapore's "most...
CCID director Datuk Mohd Kamarudin Md Din says his department detected fraud syndicates actively advertised Hari Raya clothes and equipment sales on social media.
National
Police receives 22 reports of Hari Raya sales fraud involving losses of RM19,000
KUALA LUMPUR - Police have received 22 reports of fraudulent sales of clothing and other items for...
Fomca CEO Dr Saravanan Thambirajah says most of the complaints are from those who bought goods from Facebook page, WhatsApp or Wechat application
National
Report online scammers immediately, Fomca advises victims
SHAH ALAM - A consumer watchdog has urged victims cheated by online sellers to lodge a complaint to...
Photo for illustration purpose only - source: 123rf
National
Engaged couple held over online cat sale scam
KOTA KINABALU - A woman and her fiancée were arrested after they were found to have been involved...
Photo for illustration purpose only - Source: 123rf
News
Canada court sentences fake nurse to seven years in prison
OTTAWA - A Canadian woman who spent decades impersonating nurses and other professionals by using...
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
Photo source: Malaysian Immigration Department Facebook
National
Four men arrested for RTK programme fraud - Immigration
KUALA LUMPUR - Three foreign men and a local man were arrested for allegedly operating a fraudulent...
Photo for illustration purpose only - Source: 123rf
National
Two men arrested over suspected involvement in Macau scams
BALIK PULAU - The Penang police have arrested two men believed to be involved in Macau Scam...
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Latest News
Deputy Youth and Sports Minister Adam Adli Abd Halim - BERNAMA FILE PIX
Attacks against footballers: KBS will not entertain speculations - Adam Adli
A former manager at Bank Negara Malaysia has been awarded RM366,062 in compensation after succeeding in her lawsuit against the bank for wrongful termination related to her participation in political activities in 2016.
Former BNM manager awarded RM366,062 for wrongful termination
Inspector-General of Police Tan Sri Razarudin Husain - BERNAMA FILE PIX
Footballers who fear for their safety advised to lodge police reports promptly - IGP
Photo for illustrative purposes only.
Study reveals high trans fat levels in Indonesian food products
Shuhaily (centre) inspecting the scene of the acid attack incident involving Selangor FC player Faisal Halim at a shopping centre in Kota Damansara.
Faisal Halim acid attack case: Police awaiting suspect's fingerprint analysis result
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BNM keeps OPR unchanged at 3 per cent
Photo for illustration purpose only. - FILE PIX
Lumut Crash: Crews in good health, helicopters airworthy
Both helicopters involved were confirmed to be airworthy. Bernama FILE PIX
LBS Bina launches SkyRia, a new benchmark for affordable homes in city living
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Israel shells Rafah as Biden vows arms suspension
Palestinian civil defence and local residents evacuate a wounded man from the destroyed al-Qadri house which was struck by Israeli bombardment in Rafah in the southern Gaza Strip late on May 7, 2024. - (Photo by AFP)
Daim applies for case to be heard by another judge
Tun Daim Zainuddin. Bernama FILE PIX
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