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Tags Results for
Fraud
Total matches: 629
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...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
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Latest News
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
Britain's Andy Murray waves as he leaves the court after his defeat against US player John Isner during their men's singles tennis match on the third day of the 2022 Wimbledon Championships at The All England Tennis Club in Wimbledon, southwest London, on June 29, 2022. - File photo by AFP
Five magical Andy Murray moments
Most Popular
Dry spell catches up with wettest town in Peninsula
Visuals of several parts of the 133-year-old Lake Gardens drying up have gone viral. - Photo by Bernama
‘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.
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
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