tags - Sinar Daily

Tags Results for Fraud
Total matches: 351
Umno Puchong division candidate Azmi Ja'afar (left) hands over the protest document to Umno party elections committee executive secretary Datuk Mustapha Yaakob at the World Trade Centre today.
Umno Puchong division candidate Azmi Ja'afar (left) hands over the protest document to Umno party elections committee executive secretary Datuk Mustapha Yaakob at the World Trade Centre today.
Politics
Official protest, evidence submitted over Umno Puchong elections debacle
KUALA LUMPUR - Disgruntled Umno Puchong candidates today filed an official protest with the Umno...
Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh - FILEPIC
Deputy Minister in the Prime Minister's Department (Law and Institutional Reform) Ramkarpal Singh - FILEPIC
National
Online scam: Govt studying laws for return of money to victims
KUALA LUMPUR - The government is studying several provisions in the law that could be used or...
Saifuddin - Bernama Pix
Saifuddin - Bernama Pix
National
Home Ministry leaves it to MACC to probe RM596 million sukuk fraud
KUALA LUMPUR - The Home Ministry (KDN) will leave it to the Malaysian Anti-Corruption Commission...
No Image Caption
National
Balik Pulau police nab three mule account holders
BALIK PULAU - Police have arrested three women suspected of being mule account holders for fraud...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
News
Crypto-linked bank failures fuel regulation debate
LONDON - The global cryptocurrency industry has been slammed by setbacks, scandals and high-profile...
Andrew Mark Peters (wheelchair-bound) and Darren Anthony Mcnicholas accompanied by MACC officers at the Shah Alam Courts Complex. - Photo by ASRIL ASWANDI SHUKOR
Andrew Mark Peters (wheelchair-bound) and Darren Anthony Mcnicholas accompanied by MACC officers at the Shah Alam Courts Complex. - Photo by ASRIL ASWANDI SHUKOR
National
International fraud syndicate masterminds get six months jail, RM320,000 fine
SHAH ALAM - Two United Kingdom (UK) citizens who were masterminds of an international fraud...
Photo for illustration purposes only - FILE PIX
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Myanmar soldiers march in formation in a file photo. Photo: AFP/Khin Maung Win
Myanmar soldiers march in formation in a file photo. Photo: AFP/Khin Maung Win
News
Myanmar junta hints at further election delay
YANGON - Myanmar will hold a national census late next year, state media reported Friday, hinting at...
Some of the victims scammed over Umrah packages - file pic
Some of the victims scammed over Umrah packages - file pic
National
38 individuals lose RM120,000 over fake Umrah packages
ALOR SETAR - A total of 38 individual suffered losses of around RM120,000 over fraudulent Umrah...
Latest News
Most Popular
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.
Sign up for
Newsletter
Subscribe for all stuff trending related.