tags - Sinar Daily

Tags Results for Fraud
Total matches: 351
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
National
Investigations into online scams takes longer due to rigorous procedures
SHAH ALAM - Criminal investigations involving online fraud cases will take a longer time as it...
Nicki Liow, 34 was alleged to be involved in organised crime
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Bank officer loses more than RM200,000 to online loan fraud
KUALA LUMPUR - Desperate for an RM80,000 personal loan, a bank officer ended up losing RM234,000...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Internet, phone scams among top complaints on BNMTelelink in 2021
KUALA LUMPUR - Complaints about financial fraud, especially internet, investment and phone scams...
(From left to right) Rep. Pete Aguilar (D-CA), Rep. Adam Schiff (D-CA) and Rep. Zoe Lofgren (D-CA) participate in a Select Committee to Investigate the Jan 6 Attack on the US Capitol committee business meeting on Capitol Hill on March 28, 2022 in Washington, DC. - AFP
(From left to right) Rep. Pete Aguilar (D-CA), Rep. Adam Schiff (D-CA) and Rep. Zoe Lofgren (D-CA) participate in a Select Committee to Investigate the Jan 6 Attack on the US Capitol committee business meeting on Capitol Hill on March 28, 2022 in Washington, DC. - AFP
News
Trump 'more likely than not' obstructed Congress: US judge
WASHINGTON - A federal judge ruled Monday that former US president Donald Trump "more likely...
Academician Dr Noor Nirwandy Mat Noordin says Putrajaya needs to look at ways to protect the country against hackers. 
Academician Dr Noor Nirwandy Mat Noordin says Putrajaya needs to look at ways to protect the country against hackers. 
National
M'sia lacks high-security software to avoid hacking, ransomware, warns expert
SHAH ALAM - Malaysia lacks high-level technical software to combat cyber security issues, warns an...
Angolan businessman Carlos Manuel de Sao Vicente (centre) arrives at the Luanda District Court on February 11, 2022 for the opening of the corruption trial against him. - AFP
Angolan businessman Carlos Manuel de Sao Vicente (centre) arrives at the Luanda District Court on February 11, 2022 for the opening of the corruption trial against him. - AFP
News
Angolan business mogul jailed 9 years for fraud
LUANDA - An Angolan businessman with ties to the country's former political elite has been...
Datin Seri Rosmah Mansor at the Kuala Lumpur Courts Complex for her corruption trial involving a RM1.25 billion solar hybrid project for rural schools in Sarawak on Feb 23, 2022. - BERNAMA
Datin Seri Rosmah Mansor at the Kuala Lumpur Courts Complex for her corruption trial involving a RM1.25 billion solar hybrid project for rural schools in Sarawak on Feb 23, 2022. - BERNAMA
National
Jury only shown invoice of infamous 22-carat pink diamond necklace for Rosmah
Although the jury in the trial of a former Goldman Sachs banker finally saw proof of the treasures...
Finas CEO Prof Dr Md Nasir Ibrahim in a statement said filming of such scene should not have happened and Finas viewed the issue seriously.
Finas CEO Prof Dr Md Nasir Ibrahim in a statement said filming of such scene should not have happened and Finas viewed the issue seriously.
National
Finas views steamy scene issue seriously
KUALA LUMPUR - The steamy scene video clip taken from the upcoming drama series on a private...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Beware of EPF special withdrawal scammer - Police
KUALA LUMPUR - Police have warned people to not be fooled by a scam tactic involving the process of...
Latest News
Most Popular
Panasonic offers MSS with closure of two Shah Alam plants
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
Climber Ravi Everest faces backlash for alleged lack of gratitude towards Sherpa
RAVICHANDRAN
RAVICHANDRAN
'Umno's loss bro, let’s move on', says Hishamuddin to Khairy
Screenshot of @hishammuddinhussein's Instagram post.
Screenshot of @hishammuddinhussein's Instagram post.
Muhyiddin, Dr M alliance to bring Anwar down?
Muhyiddin (left) and Dr Mahathir ready to cooperate to fight for the Malays and Islam.
Muhyiddin (left) and Dr Mahathir ready to cooperate to fight for the Malays and Islam.
Drunk driver crashes car into motorcyclists, killing three
The location of accident site at Kilometer 19.6 of the New Klang Valley Expressway (NKVE) on Sunday.
The location of accident site at Kilometer 19.6 of the New Klang Valley Expressway (NKVE) on Sunday.
Sign up for
Newsletter
Subscribe for all stuff trending related.