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Tags Results for
frauds
Total matches: 33
The Securities Commission Malaysia (SC) - FILE PIX
National
SC urged to speed up investigations on fraud cases involving losses of almost RM1 bil
KUALA LUMPUR - The Securities Commission of Malaysia (SC) has been urged to speed up its...
Photo for illustration purposes only
National
Two men lose over RM3 million to cryptocurrency investment frauds
SHAH ALAM - Two local men lost RM3,147,714 to a cryptocurrency investment fraud in February and May...
Bursa Chairman Wahid Omar
National
Trust culture for effective whistleblower programme needed, says Wahid Omar
KUALA LUMPUR - Creating an environment of trust internally and externally is vital for organisations...
Photo for illustration purposes only - FILE PIX
National
CelcomDigi introduces convenient scam reporting option for customers
PETALING JAYA - CelcomDigi Berhad (CelcomDigi) has launched a new feature allowing its customers to...
picture for illustrative purposes - FILEPIC
National
Who is to blame for online fraud?
KUALA LUMPUR - Malaysia’s drive towards a cashless society may eventually eliminate cash-based...
Fahmi at the launch of IEK Eco Park @ Pantai Dalam, last night. Photo by Bernama.
National
KKD to monitor, block videos on deviant teachings spread on social media - Fahmi
KUALA LUMPUR -- The Communications and Digital Ministry (KKD) will monitor and block the spread of...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
Pas president Tan Sri Abdul Hadi Awang. - BERNAMA
Politics
Pas can't enter DAP's 'kitchen' - Hadi Awang
SHAH ALAM - Pas President, Tan Sri Abdul Hadi Awang insisted that the party cannot be deceived and...
Anwar (in front, center) taking a picture with Penang civil servants at Prime Minister Mandate Ceremony to Federal and Penang state civil servants held at Universiti Teknologi Mara (UiTM) Penang branch, here, on Friday.
National
PM seeks time to prove good governance, eliminate corruption
BUKIT MERTAJAM - The Prime Minister Datuk Seri Anwar Ibrahim has asked the people for time to prove...
Prime Minister Datuk Seri Anwar Ibrahim delivering his speech at the 2023 Budget Dialogue Council, today. - BERNAMA
National
RM10 billion can be saved from leakages if corruption is eradicated
PUTRAJAYA - Malaysia could have saved up to RM10 billion from the leakages that occurred in the...
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Latest News
Workers print a campaign banner of presidential candidate Ebrahim Raisi in the Iranian capital Tehran on June 7, 2021. - Photo by AFP
Timeline: Iran since the 1979 Islamic revolution
A lorry driver found the baby boy, with just a shirt on, shivering in the cold on the floor of the shop at about 7.30am on Saturday. - Photo by Sinar
Woman arrested for abandoning newborn at chicken shop in Chukai
Hussein (third from right) - Photo by Sinar
Peruvian drug mule arrested at KLIA with cocaine capsules in stomach
Rusdi - File photo
Two men charged for attempted trespass at Istana Negara with parang
Israeli Prime Minister Benjamin Netanyahu speaks during a joint press conference with the German Chancellor after their meeting in Jerusalem on March 17, 2024. - AFP FILE PIX
ICC issues Gaza 'war crimes' arrest warrant against Netanyahu
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Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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