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Tags Results for
fraud
Total matches: 608
The PKR election committee received over 2,000 complaints over violations during its party polls this year, claims PKR Gombak branch member Iswadi Mustafa
National
Hold fresh party elections after GE15, disgruntled PKR members tell leaders
SHAH ALAM - PKR grassroots have called on party leaders to hold fresh elections due to the lack of...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
National
Scammers getting 'creative' in deceiving victims - IGP
KUALA LUMPUR - Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the...
Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad (left) at the ‘Bantu Rakyat’ mobile sales programme for the Bukit Gantang parliamentary constituency in Kampung Kurnia Jaya, Kamunting today. - BERNAMA
National
Report inappropriate, deviant Islamic medical practices found online - Idris
TAIPING - Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad has...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Photo for illustration purpose only - Source: 123RF
National
Elderly woman loses over RM130,000 to Macau scam
KEPALA BATAS - An elderly woman lost RM134,503 to a Macau scam syndicate recently, Seberang Perai...
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
National
Instruct banks to carry out audit on billions lost through scams, PKR tells Putrajaya
SHAH ALAM - An opposition MP has asked Putrajaya to instruct banks to conduct a forensic audit on...
Fomca deputy secretary-general Nur Asyikin Aminuddin says consumers should check whether the organisers offering such packages are registered with SSM or check with semakmule.rmp.gov.my before making online payment.
National
Be cautious over 'Aidiladha sacrifice' packages, consumer groups tells Muslims
KUALA LUMPUR - The public is advised to be wary of advertisements on "Aidiladha Sacrifice”...
Datuk Afdlin Shauki said women are already leaders and they don't have to declare to be one.
Politically Frank
Women are leaders, they don't have to declare to be one, says actor-turned-politician
SHAH ALAM - “At home, we are all afraid of women. I am too and anyone who says they are not,...
The Pahang Commercial Crime Investigation Department recorded 843 cases as of May this year. Illustration photo: 123RF
National
Fraud cases with over RM15.06 mil losses recorded in Pahang from Jan to May 2022
KUANTAN - Fraud cases were the main contributor to the increase in commercial crime in Pahang, with...
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Latest News
Photo: Social media
Tesla driver rams motorcyclist for smacking side mirror
Liyana Marzuki.
Subsidy removal: Malaysia needs ‘reality check’ – Activist
The International Construction Week (ICW) and the Malaysia International Building and Construction Industry Exhibition (BuildXpo) 2024, collectively known as ICW & BuildXpo 2024, are poised to achieve a landmark milestone with projected sales reaching RM1 billion.
ICW & BuildXPO 2024 targets RM1billion projected sales
Preschool teacher turned YouTube sensation Rachel Accurso, better known as Ms Rachel announced her plans to raise funds for children in Gaza, Sudan, Congo and Ukraine. Photo source: Ms Rachel's official Facebook page.
Ms Rachel to raise funds for Gaza's children
Photo source: Nurul's Instagram page
Nurulhidayah finally 'officially' married after seven years? Yes, she is!
Most Popular
Hit and run case: Senior cop pleads not guilty to student's murder, trial to begin in November
Police officer DSP Mohd Nazri Abdul Razak, pleaded not guilty in the Ipoh High Court today to a charge of murdering a Form Five student in a road crash near a school last year. - Photo by Bernama
High Court throws out suit against Dr Mahathir, govt over acquisition of UEM, Renong
Tun Dr Mahathir Mohamad - BERNAMA FILE PIX
Sports Matters: Harimau Malaya out, CWG bid rejected, what's next for Malaysian sports?
Nurul Izzah's heartfelt reflections: A Mother's Day tribute and message of solidarity
Federal Court denies Apandi Ali leave to proceed with appeal in defamation suit against DAP veteran
The Federal Court has dismissed former AG Tan Sri Mohamed Apandi Ali’s application for leave to proceed with his appeal against the Court of Appeal’s dismissal of his RM10 million lawsuit against DAP Veteran Tan Sri Lim Kit Siang.
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