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Tags Results for
Fraud
Total matches: 811
Image for illustrative purposes only. - FILE PIX
National
Another indivdual linked to recovery of 1MDB assets
KUALA LUMPUR - Police have identified another individual abroad who is linked to return of...
Image for illustrative purposes only. - FILE PIX
National
Govt pensioner loses over RM120,000 in phone scam
IPOH - A 61-year-old government pensioner claimed to have lost RM127,560 when she fell prey to a...
National
2,616 fraud cases involving RM166.3 million losses recorded in Johor from January to September
JOHOR BAHRU - A total of 2,616 fraud cases with losses amounting to RM166.3 million were recorded in...
A total of 8,868 cases of e-commerce fraud amounting to a loss of RM163 million had been recorded this year up until September. Thumbnail: Ramli Mohamed Yoosuf
National
8,868 online scams recorded till Sept 2023, losses total at RM163 million
KUALA LUMPUR - A total of 8,868 cases of online purchases or e-commerce fraud resulting in a loss of...
Datuk Seri Ramli Mohamed Yoosuf. Bernama FILE PIX
National
Investment scam: Two women among five arrested in Perak
KUALA LUMPUR - Two women are among five individuals arrested by the police in raids conducted in...
Former President Donald Trump speaks after returning from a break during his civil fraud trial at New York State Supreme Court on October 18, 2023 in New York City. - Photo by AFP
News
Woman arrested for disrupting Trump civil fraud trial
NEW YORK - A woman was arrested on Wednesday for disrupting Donald Trump's civil fraud trial...
For illustration purpose
National
2.6 billion scam calls blocked by MCMC
KUALA LUMPUR - The Malaysian Communications and Multimedia Commission (MCMC) has successfully...
Former US president Donald Trump - AFP
News
Trump expected in court as New York fraud trial resumes
NEW YORK - Donald Trump was expected to attend his New York civil fraud trial when it reconvenes on...
Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf. - FILE PIX
National
AI-powered fraud spurs demand for expertise and resources at CCID - Ramli
SHAH ALAM - The presence of artificial intelligence (AI) and other latest technologies has sparked a...
Image for illustrative purposes only. – 123RF
National
Budget 2024 strikes a fine balance between supporting domestic economy, fiscal responsibility and people's wellbeing - Banks
KUALALUMPUR - The banking sector perceives Budget 2024 as striking a fine balance between...
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New
US actor Denzel Washington arrives for the screening of the film "Highest 2 Lowest" at the 78th edition of the Cannes Film Festival in Cannes, southern France, on May 19, 2025. (Photo by Sameer AL-DOUMY / AFP)
Red carpet clash dampens Denzel Washington's award at Cannes
Childcare centre, kindergarten operators urged to conduct screenings to curb HFMD
An Indian army soldier stands guard near the Line of Control (LoC) in India's Kashmir region on May 19, 2025. (Photo by TAUSEEF MUSTAFA / AFP)
Chinese weapons get rare battle test in India-Pakistan fighting
Interpol Director of the Cybercrime Directorate Dr Neal Jetton, speaks at a press conference after officiating the opening of Cyber Games 2025 today. - Photo by Bernama
Phishing and online scams dominate global cybercrime landscape - Interpol
Five FRU personnel injured in the fatal crash in Teluk Intan on May 13 are still hospitalised and receiving treatment. - Photo by Bernama
Fatal crash: Five FRU personnel still hospitalised
Most Popular
Fatal crash: Five FRU personnel still hospitalised
Five FRU personnel injured in the fatal crash in Teluk Intan on May 13 are still hospitalised and receiving treatment. - Photo by Bernama
Phishing and online scams dominate global cybercrime landscape - Interpol
Interpol Director of the Cybercrime Directorate Dr Neal Jetton, speaks at a press conference after officiating the opening of Cyber Games 2025 today. - Photo by Bernama
Chinese weapons get rare battle test in India-Pakistan fighting
An Indian army soldier stands guard near the Line of Control (LoC) in India's Kashmir region on May 19, 2025. (Photo by TAUSEEF MUSTAFA / AFP)
Childcare centre, kindergarten operators urged to conduct screenings to curb HFMD
Burnout Is Not the Badge of a Good Woman - Diana Danielle
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