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Commercial-Crime
Total matches: 217
Photo for illustration purposes only. - Photo by AFP
National
Police bust TikTok investment fraud syndicate, arrest eight
KUALA LUMPUR - Police have busted an investment fraud syndicate operating on TikTok and detained...
Photo for illustration purposes only. - 123RF
National
SMS scams resurface with 18 cases as of April - Bukit Aman CCID
KUALA LUMPUR - Fraudulent activities via the Short Message Service (SMS) containing links have...
Photo for illustration purposes only. - 123RF
National
871 online fraud cases recorded during Aidilfitri festivities
KUALA LUMPUR - A total of 871 online fraud cases with losses of over RM37.2 million were recorded...
Photo for illustrative purposes only.
COMMENTARY
Aidilfitri: Don’t let scammers crash your festive fun
Maybe many are not aware that the festive season is the time that online fraud syndicates look...
Photo for illustration purposes only. - Photo by 123RF
National
Ignore unidentified callers to prevent falling prey to scams, advises CCID director
KUALA LUMPUR - Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri...
Loan scams have shifted their tactics to target victims online. - Photo by 123RF.
National
Money lenders target vulnerable people during Aidilfitri - Police
SHAH ALAM - Money lending syndicates are preying on vulnerable Malaysians during Hari Raya,...
Malaysia needs to have new laws to curb and overcome online fraud or scam activities. Decorative picture (Inset: Hishamuddin)
National
Form new law to charge scam masterminds - MHO
KUALA LUMPUR – Malaysia needs to have new laws to curb and overcome online fraud or scam...
Razarudin speaking at the police's 217th anniversary at Pulapol here today.
National
Police aim to establish new dept focusing on digital and technology crimes
KUALA LUMPUR - The Royal Malaysia Police (PDRM) intends to establish a new department based on cyber...
Photo for illustrative purposes only - FILE PIX
National
Seremban senior citizen loses RM173,500 to phone scam
SEREMBAN - A senior citizen here lost RM173,500 after being duped by a phone scam syndicate...
Lawyer LS Leonard addressed questions about the SRC International corruption case and former Najib's pardon, stressing the presence of evidence and due process. - Photo illustrated by Sinar Daily
National
Najib pardon - 'Two wrongs don't make a right'
SHAH ALAM - The evidence to charge former prime minister Datuk Seri Najib Razak was sufficient and...
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Latest News
Malaysia falls in world press freedom index. - FILE PIX
Malaysia's press freedom ranking plummets in 2024 report
Fireside Chat: Nancy Shukri delves into upbringing, politics and empowerment
Media agencies and NGOs gathered in Kuala Lumpur today to voice their opposition against the targetting of journalists who are reporting on the situation in Gaza.
Stop targetting journalists: World Press Freedom Day rallies for press safety
Turkish President Recep Tayyip Erdogan (R) meeting with Prime Minister of the Netherlands Mark Rutte (L) at Vahdettin Pavilion in Istanbul - Photo by AFP
Turkey says suspending all trade with Israel
Members of the Australian Palestinian community shout slogans at the Palestinian Protest Campsite at University of Sydney in Sydney on May 3, 2024. (Photo by AFP)
Campus protests over genocide in Gaza hit Australia
Most Popular
Addendum Decree: Government is dishonest – Pas
Takiyuddin. FILE PIX
Police bust TikTok investment fraud syndicate, arrest eight
Photo for illustration purposes only. - Photo by AFP
Teenager pleads guilty to setting cat on fire
The youth together with two others, who are still at large, were charged with cruelty and causing pain to the cat by burning the animal on April 23 at 1.08pm. - Photo by Bernama
Fireside Chat: Exploring the evolving face of Islam in Australia's Muslim Community
Saudi Arabia targets anti-Israel voices online
Crown Prince Mohammed bin Salman. - AFP file photo
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