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Tags Results for
Fraud
Total matches: 600
Hishamuddin (third from the right) during a press conference at Sentul IPD on Saturday - FILE PIC
National
Establish Anti-Scam Act to thwart scammers
KUALA LUMPUR - The government is urged to introduce stricter laws to thwart scams that have been...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani at the 2022 police excellence awards ceremony. - BERNAMA
National
NSRC set up to help online scam victims
KUALA LUMPUR - The National Scam Response Centre (NSRC) is set up to help cyber scam victims to act...
A US jury on Thursday found disgraced South Carolina lawyer Alex Murdaugh guilty of murdering his wife and son on their hunting estate in a trial that has drawn global attention. - AFP
News
Alex Murdaugh found guilty of killing wife, son in drama that captivated US
WASHINGTON - A US jury on Thursday found disgraced South Carolina lawyer Alex Murdaugh guilty of...
A member from the scam syndicate (third from the right) arrested at a boiler room in Klang Valley.
Focus
Scam syndicate operating via 'boiler room'
SHAH ALAM - The investment fraud syndicate, led by a United Kingdom (UK) citizen, has been...
Photo for illustrative purposes. - FIle PIC
National
Police tracking investment scam after 42 reports of RM6.7 million in losses
KUALA LUMPUR - Police are actively pursuing investigations on an investment fraud which resulted in...
Image for illustrative purposes only. - FILE PIX
National
Obscene content sharing makes up majority of complaints received by MCMC - Teo
KUALA LUMPUR - A total of 58 per cent or 1,631 of the 2,825 cases of misuse of communications...
Police have arrested a bank officer yesterday on suspicions of using bank clients' personal details to apply for credit cards for his own use, resulting in a loss of RM563,422 in Taiping.
National
Bank officer arrested for fraudulent credit card transactions
IPOH - The police have arrested a bank officer yesterday on suspicions of using bank clients'...
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
National
Technician loses RM224,000 to insurance fraud syndicate
ALOR GAJAH - A technician lost RM224,600 after falling victim to a scammer posing as an insurance...
A government pensioner was arrested by Sabah MACC after he was believed to have submitted fake invoices in relation to food and beverages supply worth RM36,000.
National
Pensioner nabbed by MACC for submitting fake invoices
KOTA KINABALU - A government pensioner was arrested by the Sabah Malaysian Anti-Corruption...
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Latest News
Two Poodle dogs from China after their microchips were found to differ from those on their declared import permit.
Maqis detains poodle dogs at KLIA over inaccurate declaration
Azmin during the PN Candidate Announcement Ceremony for the KKB by-election at the PN Main Operations Room, Bandar Utama Batang Kali, here on Thursday night.
KKB by-election draws international interest - PN
The National Sports Council (MSN) wants the Malaysian Muay Thai Association (PMM) to be more proactive in efforts to organise various domestic championships to produce quality fighters. SINAR PHOTO/ROSLI TALIB
Muay Thai governing body needs to be more active
MIPP confident of securing majority Indian votes in KKB by-election. (Small photo: S P Punithan)
MIPP claims PH MPs' criticism indicates fear of losing Indian votes in KKB by-election
A student sits in as law enforcement stands by during a pro-Palestine protest at the The University of Texas at Austin on April 24, 2024 in Austin, Texas. - Photo by AFP
Pro-Palestinian US campus protests grow as police crack down
Most Popular
Wreckage, helicopters' fragments removed from crash site
The wreckage of the HOM (M503-3) aircraft that crashed at the TLDM Lumut Stadium has been removed from the crash site and placed at the RMN Lumut Base for investigation.
Asset declaration: Tun M among individuals being probed - MACC
Azam. Photo by Bernama
Lumut Crash: Police open investigation paper over comments on X
Shuhaily (centre). Bernama FILE PIX
'PN not qualified to replace Umno' - Razlan
Mohd Razlan
Expect follow-up arrests in false claims probe involving MB's son - MACC
Azam. Photo by Bernama
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