tags - Sinar Daily

Tags Results for Scam
Total matches: 500
picture for illustrative purposes - FILEPIC
picture for illustrative purposes - FILEPIC
National
Love scam: factory supervisor loses RM164, 601
KUANTAN - A factory supervisor suffered a loss of RM164,601 in an online love scam after befriending...
The police brought Kian Voon (second from right) to face three criminal charges at the Kuala Lumpur Magistrate's Court on Friday - FILEPIC
The police brought Kian Voon (second from right) to face three criminal charges at the Kuala Lumpur Magistrate's Court on Friday - FILEPIC
National
An online car dealer charged in Court for scam
KUALA LUMPUR - An online dealer has pleaded not guilty in three Magistrate Courtshere today, to...
picture for illustrative purposes only - FILEPIC
picture for illustrative purposes only - FILEPIC
National
Police uncover fraud syndicate with arrest of seven
KUALA LUMPUR - The police uncovered a syndicate that used a platform to buy and sell goods to dupe...
picture for illustrative purposes only - 123rf
picture for illustrative purposes only - 123rf
National
Women loses RM37,000 to investment scam
SIBU - A woman lost RM37,217 from her bank savings account after she was lured into an investment...
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...
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,...
Police logo. - FILEPIC
Police logo. - FILEPIC
National
Teacher loses RM123,350 while attempting to buy a Smart Tag
KUANTAN - A teacher in Maran loses more than RM100,000 after attempting to purchase a Smart Tag ...
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...
Deputy Home Minister Datuk Seri Dr Shamsul Anuar Nasarah said they were approached by the syndicates involved through various methods, including job offers advertised on social media. - BERNAMA
Deputy Home Minister Datuk Seri Dr Shamsul Anuar Nasarah said they were approached by the syndicates involved through various methods, including job offers advertised on social media. - BERNAMA
National
Most of job scam syndicate victims come from rural areas - Deputy Minister
KUALA LUMPUR - The majority of Malaysians who fall victims to overseas job scam syndicates are from...
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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
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
Pix for illustration purpose only. - FILE PIX
Child sexual abuse cases tops JKM's list - Nancy
Nancy - Bernama
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
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
Nurul Izzah during "Inspiring Women Series Tea and Talk" last week - FILE PIX by Sinar
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