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Tags Results for
fraud
Total matches: 614
Construction boards said to be for a temporary house for workers. - Photo courtesy of Muhammad Fauzad Ahmad
National
Affordable house construction fraud: 40 swindled of RM2 million
SHAH ALAM - A total of 40 people lost around RM2 million after being lured by a Facebook...
Photo for illustration purpose only. - Photo generated via Canva
Focus
'Scammers tap into commonly used platforms, draining bank accounts'
SHAH ALAM - The increasing prevalence of online fraud in the country is raising concerns among many...
Online fraud costs Malaysians over RM4.1 billion in 5 years - FILE PIX
Focus
Scams plaguing Malaysians with 68 cases daily
KUALA LUMPUR - Online fraud has seen a surge in cases, recording 125,387 incidents with victims...
Photo for illustration purposes only. - 123RF
National
Just three days after withdrawing EPF money, man receives call from scammer
SHAH ALAM - The experience of receiving multiple calls from individuals believed to be scammers...
Photo for illustrative purposes only - 123RF
Focus
Five groups high on scammers’ target list
SCAMMERs choose victims at random without knowing the exact amount of their savings. However, here...
Photo for illustration purposes only. - 123RF
National
Scams are on the rise day by day
It seems like there is no end to fraud and scam cases in Malaysia, with an escalating prevalence,...
Failing to verify any received information beforehand also becomes a factor in many falling victim to scammers (inset: Noordin)
Focus
Existence of dummy bank accounts led to cybercrimes – MCCA
KUALA LUMPUR - The exploitable nature of victims, their tendency to panic easily and their lack of...
Photo for illustrative purposes only.
Focus
Do scammers know who they're scamming?
SHAH ALAM - The case of a specialist doctor in Selangor being swindled of over RM2 million by a...
Photo for illustration purpose only. - Photo generated via Canva
Focus
We can build 29 hospitals with RM4.17 billion lost to scams - Expert
SHAH ALAM - The total loss of RM4.17 billion due to online scams can boost the national economy...
Samsung Electronics chairman Lee Jae-yong (2nd L) leaves after receiving his verdict on the controversial 2015 merger case, at the Seoul Central District Court in Seoul on Feb 5, 2024. A South Korean court acquitted Samsung Electronics chief Lee Jae-yong on Feb 5, of a raft of crimes linked to a controversial 2015 merger, the Yonhap news agency reported. - (Photo by Jung Yeon-je / AFP)
Focus
Samsung chairman Lee acquitted in controversial 2015 merger deal
SEOUL - A Seoul court acquitted Samsung Electronics Co. chairman Lee Jae Yong on Monday in...
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Latest News
Mohd Tarmize, who is an officer at Pos Malaysia Bhd in Petaling Jaya, Selangor, said the new house, with an area of 2,000 square feet, was built on his mother's land situated opposite their original wooden house. - Photo by Bernama
11 siblings pool money to gift a house to parents
Dr Nisha Thayananthan. Photo source: Instagram
Watching film with Cate Blanchett in Cannes most memorable experience for Malaysian doctor
Moby, real name Richard Melville Hall, made an era-defining record 25 years ago in "Play" and has sold more than 20 million records worldwide. - Photo credit: Moby/Instagram
My job now is animal rights, not music - Moby
Melinder Kaur. Photo source: Instagram
Melinder Kaur targets etching her name in Guinness Records next year
Photo for illustrative purposes only - 123RF
Ultra-processed foods and alcohol cause 2.7 million deaths across Europe annually: WHO
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Van Dijk says poor pitch for Dutch Euros opener 'a shame'
Dutch defender Virgil van Dijk attends a training session of the Dutch national team at the KNVB Campus in Zeist on June 5, 2024 as part of the team's preparation for the UEFA Euro 2024. (Photo by Koen van Weel / AFP)
Navigating the dynamics of business boycotts
The proliferation of boycotts has highlighted the significant role consumers can play in influencing the market. Photo for illustrative purposes only - 123RF
Short holidays won't dampen Kelantan's Aidiladha spirit
Photo for illustration purpose only. - File photo
Ultra-processed foods and alcohol cause 2.7 million deaths across Europe annually: WHO
Photo for illustrative purposes only - 123RF
Melinder Kaur targets etching her name in Guinness Records next year
Melinder Kaur. Photo source: Instagram
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