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Tags Results for
fraud
Total matches: 608
The Coalition for Clean and Fair Elections (Bersih) had held its first meeting of the new Steering Committee (SC) on Monday to discuss the way forward and the unexpected resignation of newly reelected chairperson Thomas Fann - FILE PIX
National
Bersih charts new course by setting the stage for by-election
SHAH ALAM - The Coalition for Clean and Fair Elections (Bersih) had held its first meeting of the...
Pahang police chief Datuk Seri Yahaya Othman showing the mobile phones used by the syndicate during a press conference at the Kuantan IPD, today.
National
Pahang cops cripple syndicate hacking bank cards in middle eastern countries
KUANTAN - Pahang police crippled a syndicate which hacks individual bank cards in Middle Eastern...
Colombian singer Shakira (C) leaves the High Court of Justice of Catalonia after attending her trial on tax fraud, in Barcelona on November 20, 2023 - AFP
News
Shakira reaches deal with Spanish prosecutors to settle tax fraud case: court
BARCELONA - Colombian superstar Shakira has reached a deal with prosecutors to end her trial for...
Picture for illustrative purposes - FILE PIX
National
Company director loses over 2.3 million in investment scam
SHAH ALAM - A company director lost over RM2.3 million after being duped in an investment scam.Shah...
Illustrative purpose (123rf photo)
Features
'Like a video game': Japan's gangs hire online
Risa Yamada grew up fatherless and struggled to find consistent work until she stumbled on an...
Image for illustrative purposes only. - FILE PIX
National
Isn't it easy to use cashless payment?
Around 20 years ago, our only finance options were services supplied through counters, whether it...
Photo for illustration purposes only.
National
Clerk loses RM585,700 in investment scam
JASIN - A woman clerk was scammed of RM585,700 after taking part in an investment scheme which...
The ceiling of the car porch in front of the Megah Rise Mall entrance at Taman Megah in Petaling Jaya, Malaysia, collapsed in October - PIX credit FACEBOOK.
National
Addressing building defects: A guide on legal issues, safety, and standards
SHAH ALAM - It is important for property owners, developers, and contractors to adhere to proper...
businesses must be able to utilise cashless payment options to reduce the illegal use of counterfeit currency in the country. - (Small picture: Anuwar, Mohd Faisol)
National
Cashless payment methods should be expanded
SHAH ALAM - All businesses must be able to utilise cashless payment options to reduce the illegal...
Suhaimi
National
Traders share tales of deception with bogus bills
JOHOR BAHRU - Local traders have exposed a common scam tactic used by fraudsters involving...
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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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