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Tags Results for
Fraud
Total matches: 629
The 61-year old victim reported having received a telephone call from a person claiming to represent an insurance company
National
Macau scam claims another victim, retire loses RM373,000
KANGAR - The Macau scam has claimed yet another victim. A 61-year-old female government retiree...
Photo source: Malaysian Immigration Department Facebook
National
Four men arrested for RTK programme fraud - Immigration
KUALA LUMPUR - Three foreign men and a local man were arrested for allegedly operating a fraudulent...
Photo for illustration purpose only - Source: 123rf
National
Two men arrested over suspected involvement in Macau scams
BALIK PULAU - The Penang police have arrested two men believed to be involved in Macau Scam...
Malay Bumiputeras comprise the highest number of applicants according to race at 65 per cent, followed by the Chinese at 12 per cent, and the Indians at 7 per cent, while 17 per cent were Sabah and Sarawak Bumiputeras, and non-citizens. (Source: BERNAMA)
National
5.3 million people applied to withdraw RM40.1 billion under EPF's fourth Special Withdrawal facility
SHAH ALAM - A total of 5.3 million people have applied to withdraw RM40.1 billion under the...
MMEA director-general Admiral Datuk Mohd Zubil Mat Som
National
Syndicates take advantage of festive seasons to carry out criminal activities
SHAH ALAM - Syndicates and criminals were detected at sea trying to carry out intrusion and...
Photo for illustration purpose only - Source: 123rf
National
Loan fraud losses spike up to over RM8 million as of April
KUALA LUMPUR - A total of 903 cases of non-existent loan fraud were reported as of April this year...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Selangor Police chief Arjunaidi Mohamed said existing laws were less effective in dealing with online fraud cases and amendments needed to effectively deal with criminals perpetrating these crimes. - 123RF Photo
National
Selangor Police: Amendments to the law needed to effectively deal with online fraud cases
SHAH ALAM - Provisions of the law on online fraud cases must be drafted in accordance with...
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
National
Investigations into online scams takes longer due to rigorous procedures
SHAH ALAM - Criminal investigations involving online fraud cases will take a longer time as it...
Nicki Liow, 34 was alleged to be involved in organised crime
National
Fugitive Nicky Liow turns himself in to the police, faces 26 charges
SHAH ALAM - Fugitive businessman Nicky Liow has turned himself in to police today, Bukit Aman...
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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
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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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