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Tags Results for
MODUS-OPERANDI
Total matches: 250
Syndicates are now using e-commerce platforms to lure victims to work-from-home with the promise of easy money, says Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din.
National
Work-from-home scams on the rise at e-commerce platforms, warns Bukit Aman
SHAH ALAM - A new scam is on the rise in e-commerce platforms, where victims including university...
Photo for representational purpose only - Source: 123rf
National
Police cripple Sara Gang with arrest of two men
KUALA LUMPUR - Sentul police believe it has crippled the ‘Sara Gang’ which had been active in...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Non-existent loans: 563 cases reported in January and February, this year
KUALA LUMPUR - A total of 563 cases of non-existent loan fraud were reported in January and February...
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
The source said that the falsified bank statements were submitted as an inducement to secure tenders for several schools throughout Sabah. - BERNAMA Pic
National
Sabah MACC detains 19 contractors over submission of falsified bank statements
KOTA KINABALU - The Sabah office of the Malaysian Anti-Corruption Commission (MACC) today arrested...
Mohd Ridza showing satellite images used by the department to monitor forest reserves and encroachment hotspots. (Photo by ROSLI TALIB)
National
Hot Commodities: Illegal loggers love Chengal, Merbau and Balu
In 1992, Malaysia, via the Prime Minister who attended the Earth Summit in Rio de Janeiro, made a...
Police have busted the Gurun Gang, believed to be responsible for robbing luxury homes, with the arrest of four men, including their leader, a 34-year-old former soldier from Kedah who was fired because drug abuse.
National
Police bust 'Gurun Gang', recover stolen items worth RM520,000
KOTA KINABALU - The police have busted the Gurun Gang, believed to be responsible for robbing luxury...
Shafien (left) during his visit in Ultimate Print building in Karangkraf on Wednesday.
Focus
Methamphetamine pills, a threat to youths in Kelantan
SHAH ALAM - Methamphetamine pills has become the main drug of choice for youths in...
Kelantan police chief, DCP Datuk Shafien Mamat shared several measures that can be taken by the public to avoid from being a victim of online fraud.
National
Be aware, verify and don't be greedy if you do not want to be a victim of scams, says Kelantan police chief
SHAH ALAM - Greed, and lack of awareness are why many Malaysians are still falling victim to...
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Latest News
(Photo by David Goldman/AP)
United Methodist Church lifts ban on gay clergy, same-sex marriage
People hold Palestinian flags during the yearly protest marking International Labour Day, also known as Workers Day or May Day, in Paris on May 1, 2024. (Photo by OLYMPIA DE MAISMONT / AFP)
Thousands protest over salaries, Gaza at France May Day marches
US Secretary of State Antony Blinken (C) walks with Israeli Defence Minister Yoav Gallant (C-L behind) and UN Senior Humanitarian and Reconstruction Coordinator for Gaza Sigrid Kaag (R) at the Kerem Shalom border crossing with the Gaza Strip on May 1, 2024. (Photo by Evelyn Hockstein / AFP)
Blinken visits Gaza border crossing to check aid delivery
US Secretary of State Antony Blinken (R) stands with Israeli Defence Minister Yoav Gallant (L) at the Kerem Shalom border crossing with the Gaza Strip in southern Israel on May 1, 2024. (Photo by Evelyn Hockstein / AFP)
Blinken tells Israel 'better ways' to deal with Hamas than Rafah assault
Sinar Daily image generated by AI.
US newspapers sue OpenAI, Microsoft over AI chatbots
Most Popular
Civil servants' pay to increase more than 13 per cent - Anwar
Prime Minister Datuk Seri Anwar Ibrahim announced that civil servants will enjoy more than 13per cent salary increase. File pix
Brain-computer interface shows improvement in stroke patient recovery - Study
A visitor experiences domestic brain-computer interface system at the booth of Beijing Tiantan Hospital during the 2023 China International Fair for Trade in Services (CIFTIS) at Shougang Park in Beijing, capital of China. - Photo by Xinhua
Gaza puppet maker turns tins into toys in ruins of genocide
A man dressed as a clown entertains children at a makeshift school in a camp for displaced Palestinians in Deir El-Balah, in the central Gaza strip on April 27, 2024. (Photo by AFP)
Emperor penguins perish as ice melts to new lows - Study
An emperor penguin nicknamed "Happy Feet". - File photo by AFP/WELLINGTON ZOO
TikTok creators fear economic blow of US ban
In this photo illustration, the TikTok app is displayed on an iPhone screen on April 24, 2024 in Miami, Florida. - Photo by AFP
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