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Tags Results for
fraud
Total matches: 608
Kuala Lumpur Commercial Crime Investigation Department head Assistant Commissioner Mohd Mahidisham Ishak
Focus
Macau Scam: Scammers impersonate Health Ministry officers
KUALA LUMPUR - First they introduce themselves as officers from the Health Ministry and tell victims...
Elon Musk said that as owner of Twitter he would lift the ban on Donald Trump, contending that kicking the former US president off the platform "alienated a large part of the country." - AFP
News
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...
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...
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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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