tags - Sinar Daily

Tags Results for FRAUD
Total matches: 600
Photo for illustration purposes only. - 123RF
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
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.
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
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...
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
National
Form PSSC for inclusive debate on Citizenship Bill - SERI
SHAH ALAM - The Social and Economic Research Initiative (SERI) is calling for the formation of a...
Malaysia needs to have new laws to curb and overcome online fraud or scam activities. Decorative picture (Inset: Hishamuddin)
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...
Selangor police chief Datuk Hussein Omar Khan showing banks cards seized during a press conference today on the police success in busting a syndicate selling automatic teller machine (ATM) cards for use as mule accounts. - Photo by Bernama
Selangor police chief Datuk Hussein Omar Khan showing banks cards seized during a press conference today on the police success in busting a syndicate selling automatic teller machine (ATM) cards for use as mule accounts. - Photo by Bernama
National
Syndicate selling ATM cards busted, two bank officers among 16 held
SHAH ALAM - The Selangor police busted a syndicate selling automatic teller machine (ATM) cards for...
Credit card fraud is on the rise in Australia, with victims losing billions of dollars in 2022-2023. Photo for illustrative purposes only - 123RF
Credit card fraud is on the rise in Australia, with victims losing billions of dollars in 2022-2023. Photo for illustrative purposes only - 123RF
World
Australians losing billions to rising credit card fraud
CANBERRA - Credit card fraud is on the rise in Australia, with victims losing billions of dollars in...
Barbosa - Photo illustrated by Sinar Daily
Barbosa - Photo illustrated by Sinar Daily
Sports
Brazil's Olympic champion footballer Barbosa suspended two years in doping fraud case
BERLIN - Olympic champion footballer Gabriel Barbosa has been banned for two years by Brazil's...
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
World
Fraud and volatility fears persist as bitcoin barrels on
LONDON - Despite its irrepressible market appeal, cryptocurrencies such as bitcoin still labour...
Latest News
Fahmi. Photo by Bernama
Fahmi. Photo by Bernama
Fahmi tells Sanusi to focus on own backyard amid PH-MCA rift remarks
Najib attended the trial at High Court today. Photo by Bernama
Najib attended the trial at High Court today. Photo by Bernama
My call to decide whether prosecution proves 1MDB case, says judge
Noryani Tamadun, 50, said Faisol returned a week before Aidilfitri to celebrate with the family before returning to Sabah on the second day of Raya for duty. Photo by Bernama
Noryani Tamadun, 50, said Faisol returned a week before Aidilfitri to celebrate with the family before returning to Sabah on the second day of Raya for duty. Photo by Bernama
Lumut Crash: Families shell-shocked over tragedy
Warrant Officer II, Mohd Shahrizan
Warrant Officer II, Mohd Shahrizan
Lumut Crash: 'His face looks peaceful, as if he’s sleeping'
For several years now, it has been a culture for people to consider restaurants not solely as places for dining and drinking, but also as stopover venues for socialising after work, due to the conducive and easily accessible environment. - Photo from Canva
For several years now, it has been a culture for people to consider restaurants not solely as places for dining and drinking, but also as stopover venues for socialising after work, due to the conducive and easily accessible environment. - Photo from Canva
24-hour restaurants not sole culprit of health woes - Presma
Most Popular
Helicopter crash victim Firdaus contacts mother before accident
The deceased's family members when met by reporters at their family home on Tuesday.
The deceased's family members when met by reporters at their family home on Tuesday.
Fifth Olympics isn't just about participation, says Azizulhasni
National track cycling champion Datuk Mohd Azizulhasni Awang - BERNAMA FILE PIX
National track cycling champion Datuk Mohd Azizulhasni Awang - BERNAMA FILE PIX
All bodies recovered from helicopters' crash - Police
The bodies of the 10 victims involved in the mid-air collision and crash involving two helicopters at the Royal Malaysian Navy (RMN) base in Lumut were recovered earlier today. Photo by Bernama
The bodies of the 10 victims involved in the mid-air collision and crash involving two helicopters at the Royal Malaysian Navy (RMN) base in Lumut were recovered earlier today. Photo by Bernama
Urgent need to dismantle illegal settlements, end Israel's occupation - Amnesty International
A Palestinian man wait for news of his daughter as rescue workers search for survivors under the rubble of a building hit in an overnight Israeli bombing in Rafah, in the southern Gaza Strip on April 21, 2024. - Photo by MOHAMMED ABED / AFP)
A Palestinian man wait for news of his daughter as rescue workers search for survivors under the rubble of a building hit in an overnight Israeli bombing in Rafah, in the southern Gaza Strip on April 21, 2024. - Photo by MOHAMMED ABED / AFP)
Lumut crash: Victims' identities confirmed
Mohd Yusri
Mohd Yusri
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