tags - Sinar Daily

Tags Results for Fraud
Total matches: 351
Ampang Jaya district police chief Assistant Commissioner Mohamad Farouk Eshak.
Ampang Jaya district police chief Assistant Commissioner Mohamad Farouk Eshak.
National
Political leader who uses fake 'Datuk' title is under investigation
AMPANG - Police have recorded statements from a political party division leader who uses a fake...
Photo source : Gogolook
Photo source : Gogolook
National
M'sia ranks 'No 1' for phone numbers leaked and sold to scammers
SHAH ALAM - Malaysia ranks first in the percentage of cell phone numbers being leaked or or sold to...
Royal Malaysia Police secretary Datuk Noorsiah Mohd Saaduddin
Royal Malaysia Police secretary Datuk Noorsiah Mohd Saaduddin
National
Police bust Planetrade investment fraud scheme, mastermind, company director
KUALA LUMPUR - The police busted the Planetrade investment fraud scheme with the arrest of three men...
For illustration
For illustration
National
26 Bangladeshis rescued from job scams
KUALA LUMPUR - A total of 26 Bangladeshis were rescued in a rescue operation carried out by the...
Donald Trump. - AFP
Donald Trump. - AFP
National
Trump set to appear in Manhattan criminal court for arraignment amid heightened security
NEW YORK - Former President Donald Trump will make a historic appearance at a Manhattan criminal...
picture for illustrative purposes - FILEPIC
picture for illustrative purposes - FILEPIC
National
MYIDENTITY detects 46,000 individuals using fake identities to apply for public service posts
KUALA LUMPUR - The myIDENTITY system developed by the National Registration Department (NRD) in 2012...
For illustration purpose
For illustration purpose
National
Terengganu police receive five reports of Umrah fraud packages
KUALA TERENGGANU - Terengganu police have received five reports related to fraudulent haj and umrah...
Social Protection Contributor Advisory Services Association (SPCAAM) says the time has come for the prime minister to appoint leaders and technocrats to lead BNM
Social Protection Contributor Advisory Services Association (SPCAAM) says the time has come for the prime minister to appoint leaders and technocrats to lead BNM
National
BNM 'sleeping too long' on fraud cases, time to intervene, advisory body tells Anwar
SHAH ALAM - The Prime Minister Datuk Seri Anwar Ibrahim has been urged to intervene and transform...
Communications and Digital Deputy Minister Teo Nie Ching appearing as a guest on Ai FM in conjunction with RTM's 77th anniversary celebration today. - BERNAMA
Communications and Digital Deputy Minister Teo Nie Ching appearing as a guest on Ai FM in conjunction with RTM's 77th anniversary celebration today. - BERNAMA
National
MCMC directs telcos to block URL links in SMS to avoid being scammed - Teo
KUALA LUMPUR - Communications and Digital Ministry through the Malaysian Communications and...
Tan Sri Johan Jaaffar
Tan Sri Johan Jaaffar
National
Ministers not mature enough to deal with media issues, says Johan Jaaffar
SHAH ALAM - National Journalism Laureate Tan Sri Johan Jaaffar has condemned Communications and...
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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.
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