tags - Sinar Daily

Tags Results for Fraud
Total matches: 357
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...
Jho Low
Jho Low
News
Kuwait Criminal Court sentence Jho Low to 10 years in prison
KUWAIT CITY: The criminal court here today sentenced a "Sheikh”, his partner and two foreigners...
Love Scam. - For illustration purpose
Love Scam. - For illustration purpose
Malaysia
Love Scam records highest fraud cases involving over RM365 mil in losses
KUALA LUMPUR - Bukit Aman Commercial Crime Investigation Department (CCID) recorded Love Scam having...
Police are hunting down a couple believed to be in possession of an ATM card belonging to a pensioner.
Police are hunting down a couple believed to be in possession of an ATM card belonging to a pensioner.
National
Police hunting down couple using pensioner's ATM card
SHAH ALAM - The police are tracking down a couple believed to be local citizens who allegedly used...
The government acknowledges that the data of users who use debit cards to make payments at cashless parking lots is not secure and easily accessible for scammers. - Illustrative photo (Small photo: Ahmad Maslan)
The government acknowledges that the data of users who use debit cards to make payments at cashless parking lots is not secure and easily accessible for scammers. - Illustrative photo (Small photo: Ahmad Maslan)
National
Data via debit card payments at parking lots easily accessed by scammers - Ahmad Maslan
KUALA LUMPUR - The government has acknowledged that the data of those who use debit cards for...
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Chill over Chia: Nazri says don't be "thin-skinned" over Jocelyn's jokes
No Image Caption
Missing Malaysian in Thailand says she is safe and healthy in videos, netizens doubt
The woman believed to be Chong Sum Yee, a 22-year-old beautician who was last reported seen in Mae Sai district of Chiang Rai province, appeared in three videos with a smiling face. - Facebook
The woman believed to be Chong Sum Yee, a 22-year-old beautician who was last reported seen in Mae Sai district of Chiang Rai province, appeared in three videos with a smiling face. - Facebook
Jocelyn Chia clarifies social media suspension, grateful for support amidst backlash
Controversial stand-up performer Jocelyn Chia
Controversial stand-up performer Jocelyn Chia
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.
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