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Tags Results for
Financial fraud
Total matches: 80
Madani Government spokesperson Datuk Fahmi Fadzil said each ministry has been informed by the Finance Ministry on the alignment of operating expenditure to ensure programmes and activities are in line with the government’s priorities. - Photo by Bernama
Focus
Government to discuss reports of Jho Low’s alleged us pardon bid next week - Fahmi
KUALA LUMPUR - The Cabinet is expected to discuss reports concerning fugitive businessman Low Taek...
Photo for illustration purposes only.
National
After 10 years, woman still pursued over ex-husband’s debts
KUALA LUMPUR - Nearly a decade after ending what she thought was a dark chapter in her life, a woman...
Google has introduced the financial services verification (FSV), its new certification requirements for financial services advertisers targeting Malaysia, to further protect Malaysians against financial scams.
TECH
Google to require verification for financial ads in Malaysia from April 14, 2026
GOOGLE has introduced the financial services verification (FSV), its new certification requirements...
AI-based scams such as deepfake videos and voice cloning had been reported internationally, however situation in Malaysia was different due to safeguards in place. - Photo illustrated via Canva
National
No evidence of biometric harvesting via ‘phone borrowing’ tactic so far, police say
SHAH ALAM – Briefly lending a mobile phone to a stranger is unlikely to result in immediate...
The victim registered for a membership account and made 23 fund transfers to four different company bank accounts between Nov 17 and Dec 6, 2025.
National
Retired bank officer loses RM1.69 million to online scam
GEORGE TOWN - A retired bank officer recently lost RM1.69 million after falling victim to an online...
Exclusives
Online Safety Act 2025: What it means for platforms and users
THE Online Safety Act 2025 (ONSA), which came into force on Jan 1, marks a significant change in how...
Photo for illustration purposes only.
National
Selangor has highest bankruptcy rate; teachers form significant proportion
JASIN - Data from the Malaysian Insolvency Department (MDI) reveals that Selangor records the...
The victim lodged a police report after the suspect continued to pressure her to make further payments using various excuses. - Photo illustrated by Sinar Daily.
National
Retired bank officer and clerk lose over RM162,000 to part-time job scam
KUALA TERENGGANU - A retired bank officer and a clinic clerk lost a combined RM162,485 after...
Photo for illustration purposes only.
National
Kindergarten teacher loses RM100,000 to individual posing as husband
JOHOR BAHRU - A kindergarten teacher lost RM100,000 after being deceived by messages on WhatsApp...
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...
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New
Universiti Kebangsaan Malaysia Dean of Faculty of Islamic Studies Professor Datuk Dr Mohd Izhar Ariff Mohd Kashim
Digital sins: If it involves others’ rights, make amends with an apology
The Vocket sports journalist Meor Abdullah Syamim Meor Lod Ismail poses for a photograph at the launch of the book "KEJOR: 120 Minit Gila di Shah Alam" in Meru Raya recently. - Photo by Bernama
Sports journalist compiles 2018 Malaysia Cup final in book
Parti Wawasan Negara has announced its leadership line-up, appointing Datuk Seri Hamzah Zainudin as president and Tan Sri Dr Rais Yatim as chairman. Photo: Social Media
Parti Wawasan Negara unveils central leadership line-up
Two people were killed when a plane crashed in western France, including a co-founder of video game giant Ubisoft, Claude Guillemot on Friday.
Co-founder of 'Assassin's Creed' company Ubisoft killed in plane crash
Photo for illustration purposes only - PIXABAY
Artificial intelligence creates digital divide in business world
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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