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Tags Results for FINANCIAL SCAMS
Total matches: 37
Wan Fatin Sufina (left) and Mediha Mahmood
Wan Fatin Sufina (left) and Mediha Mahmood
National
Parents and experts call for guided education rather than digital exclusion of youths
SHAH ALAM - While today’s teenagers are born into a digitally connected world and an increasingly...
Finance Minister and Prime Minister Datuk Seri Anwar Ibrahim presenting the 2026 Budget in the Dewan Rakyat, today. - Photo by Bernama
Finance Minister and Prime Minister Datuk Seri Anwar Ibrahim presenting the 2026 Budget in the Dewan Rakyat, today. - Photo by Bernama
National
Anwar announces major investments in cybercrime prevention
PETALING JAYA - The government is stepping up its efforts to tackle the growing threat of online...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Nine in 10 Malaysians read scam alerts from banks, says banking industry
KUALA LUMPUR - Nine in 10 Malaysians actively read scam-related alerts, with satisfaction levels...
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Most online financial scam transactions made with victims' own consent - BNM
KUALA LUMPUR - Most online financial fraud cases are found to have resulted from transactions made...
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
Exclusives
“We know where you live”: How a RM1,000 Ah Long loan put family in danger
SHAH ALAM – The first message came on a quiet Monday evening. “We know where you live. If your...
Photo illustrated by Sinar Daily
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
A criminologist said victims will make large, unexplained transactions, suddenly struggle with basic expenses or show unusual financial generosity toward a specific individual. - Photo illustrated by Sinar Daily
A criminologist said victims will make large, unexplained transactions, suddenly struggle with basic expenses or show unusual financial generosity toward a specific individual. - Photo illustrated by Sinar Daily
National
Grooming: The silent predator - How manipulation destroys lives
SHAH ALAM - Grooming often involves an older individual manipulating a younger, more vulnerable...
Illustration by Sinar Daily.
Illustration by Sinar Daily.
National
Malaysia tops personal data leaks in Asia as Scam Calls Surge by 82.81 per cent
KUALA LUMPUR - Malaysia has recorded the highest rate of personal data leaks among key Asian...
Photo for illustration purpose only. - 123rf file photo
Photo for illustration purpose only. - 123rf file photo
National
Woman loses over RM100,000 to investment scam
SEREMBAN - A 45-year-old woman suffered a loss of RM116,039 after being deceived by a non-existent...
New
Diana shared the update through her Instagram Stories, saying her son had been examined by a neurologist, an ear, nose and throat specialist, as well as other members of the medical team. — Photo: Diana Danielle/Instagram
Diana shared the update through her Instagram Stories, saying her son had been examined by a neurologist, an ear, nose and throat specialist, as well as other members of the medical team. — Photo: Diana Danielle/Instagram
Diana Danielle asks for prayers as son recovers from facial paralysis
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
Hamzah
Hamzah
‘Don’t get stressed, Prime Minister - too much work stress leads to other problems,’...
A woman walks near an Interpol flag ahead at the International Criminal Police Organisation Interpol headquarters in Lyon, eastern France, on June 9, 2025. (Photo by OLIVIER CHASSIGNOLE / AFP)
A woman walks near an Interpol flag ahead at the International Criminal Police Organisation Interpol headquarters in Lyon, eastern France, on June 9, 2025. (Photo by OLIVIER CHASSIGNOLE / AFP)
Interpol issues red notice for Indonesia ‘gasoline godfather’ Mohammad Riza Chalid
In the incident at about 7.40pm, the six-year-old victim was found unconscious and floating in the adult pool by members of the public. Photo for illustrative purposes only - Canva
In the incident at about 7.40pm, the six-year-old victim was found unconscious and floating in the adult pool by members of the public. Photo for illustrative purposes only - Canva
Boy drowns at Melaka hot spring pool
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
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