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Tags Results for
Fraud
Total matches: 536
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
National
Scammers getting 'creative' in deceiving victims - IGP
KUALA LUMPUR - Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the...
Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad (left) at the ‘Bantu Rakyat’ mobile sales programme for the Bukit Gantang parliamentary constituency in Kampung Kurnia Jaya, Kamunting today. - BERNAMA
National
Report inappropriate, deviant Islamic medical practices found online - Idris
TAIPING - Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad has...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Photo for illustration purpose only - Source: 123RF
National
Elderly woman loses over RM130,000 to Macau scam
KEPALA BATAS - An elderly woman lost RM134,503 to a Macau scam syndicate recently, Seberang Perai...
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
National
Instruct banks to carry out audit on billions lost through scams, PKR tells Putrajaya
SHAH ALAM - An opposition MP has asked Putrajaya to instruct banks to conduct a forensic audit on...
Fomca deputy secretary-general Nur Asyikin Aminuddin says consumers should check whether the organisers offering such packages are registered with SSM or check with semakmule.rmp.gov.my before making online payment.
National
Be cautious over 'Aidiladha sacrifice' packages, consumer groups tells Muslims
KUALA LUMPUR - The public is advised to be wary of advertisements on "Aidiladha Sacrifice”...
Datuk Afdlin Shauki said women are already leaders and they don't have to declare to be one.
Politically Frank
Women are leaders, they don't have to declare to be one, says actor-turned-politician
SHAH ALAM - “At home, we are all afraid of women. I am too and anyone who says they are not,...
The Pahang Commercial Crime Investigation Department recorded 843 cases as of May this year. Illustration photo: 123RF
National
Fraud cases with over RM15.06 mil losses recorded in Pahang from Jan to May 2022
KUANTAN - Fraud cases were the main contributor to the increase in commercial crime in Pahang, with...
Saifuddin said among the matters that would be highlighted during the informal meeting with other foreign ministers was the Five-Point Consensus including humanitarian aid to Myanmar. File photo: BERNAMA
National
M’sia to raise Myanmar issue at Asean-India Foreign Ministers' meeting
KUANTAN - Malaysia will raise the Myanmar issue at the Special Asean-India Foreign Ministers'...
Mitsuhiro Taniguchi was arrested in the south of Sumatra island late Tuesday and flown to the capital Jakarta. - AFP
News
Japanese fugitive wanted for Covid relief fraud held in Indonesia
JAKARTA - Indonesian police have arrested a fugitive accused of masterminding a lucrative scheme in...
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Nine cases of monkeypox reported in Malaysia
Nine cases of monkeypox infection (mpox) involving a foreign national and eight locals were reported in the country between July and November this year. - Photo 123RF
GEG: Khairy's fight for public health continues
Pix for illustration purpose only. - FILE PIX
Child sexual abuse cases tops JKM's list - Nancy
Nancy - Bernama
Home Ministry drafting bill to safeguard welfare of police retirees, former police officers
The Home Ministry is drafting a bill to regulate the welfare aspects of police retirees, as well as former police officers, said its deputy minister Datuk Seri Dr Shamsul Anuar Nasarah. - BERNAMA FILE PIX
Gig economy attracting youths with flexible hours, independent environment - Nurul Izzah
Nurul Izzah during "Inspiring Women Series Tea and Talk" last week - FILE PIX by Sinar
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