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Tags Results for
Fraud
Total matches: 629
Saifuddin - Bernama Pix
National
Home Ministry leaves it to MACC to probe RM596 million sukuk fraud
KUALA LUMPUR - The Home Ministry (KDN) will leave it to the Malaysian Anti-Corruption Commission...
National
Balik Pulau police nab three mule account holders
BALIK PULAU - Police have arrested three women suspected of being mule account holders for fraud...
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Image for illustrative purposes only. - FILE PIX
News
Crypto-linked bank failures fuel regulation debate
LONDON - The global cryptocurrency industry has been slammed by setbacks, scandals and high-profile...
Andrew Mark Peters (wheelchair-bound) and Darren Anthony Mcnicholas accompanied by MACC officers at the Shah Alam Courts Complex. - Photo by ASRIL ASWANDI SHUKOR
National
International fraud syndicate masterminds get six months jail, RM320,000 fine
SHAH ALAM - Two United Kingdom (UK) citizens who were masterminds of an international fraud...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Myanmar soldiers march in formation in a file photo. Photo: AFP/Khin Maung Win
News
Myanmar junta hints at further election delay
YANGON - Myanmar will hold a national census late next year, state media reported Friday, hinting at...
Some of the victims scammed over Umrah packages - file pic
National
38 individuals lose RM120,000 over fake Umrah packages
ALOR SETAR - A total of 38 individual suffered losses of around RM120,000 over fraudulent Umrah...
PDRM
Focus
Eleven individuals called to give statement over MAINS Zakat probe
SEREMBAN - Eleven individuals including Negeri Sembilan Islamic Religious Council (MAINS) Zakat Sdn...
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...
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Latest News
Image for illustrative purposes only. - 123RF
Malaysia projected to see 600,000 dementia patients by 2030
WPD/MTIEL advisor for Malaysian Projects Rashid Ghani, MTIEL executive chairman Md Nazri Ramli and World Peace and Development Limited Du Sheng CEO at the signing ceremony of the memorandum of strategic cooperation agreement in Shenzen, China on Thursday.
WPD, MTIEL seal USD50 billion agreement for energy and halal business
Photo for illustrative purposes only - 123RF
Malaysia's urgent need to enhance dementia care facilities amid aging crisis
Image for illustrative purposes only. - 123RF
Dementia, a shared burden for patients and caregivers
Photo for illustration purpose only. - Photo by wildpixel/Getty Images Pro/Canva
Dementia time bomb ticking in Malaysia
Most Popular
UMPSA revitalises edu-tourism post-pandemic with a focus on sustainability
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
Oil-rich Saudi Arabia drives electric vehicle adoption
Photo for illustration purpose only. - Photo credit: Kittipong Jirasukhanont/PhonlamaiPhoto's/Canva
‘My Cyber Hero’ out to save students from online threats
Photo for illustrative purposes only.
UMPSA launches Edu-Tourism Programme to showcase Malaysian culture and education
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
As stigma fades, Paris Olympians prioritise mental health
A woman cycles on a Paris 2024 lane along Rue de Rivoli in Paris on July 22, 2024, a few days ahead of the Paris 2024 Olympic games opening ceremony. (Photo by AFP)
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