tags - Sinar Daily
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Features
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
ccid
Total matches: 87
Ramli - FILE PIX
National
Gold investment scams: Family, friends used as bait in ponzi schemes
KUALA LUMPUR - Gold investment scammers use tactics of leveraging existing investors as...
Photo for illustration purposes only. - Photo by AFP
National
Police bust TikTok investment fraud syndicate, arrest eight
KUALA LUMPUR - Police have busted an investment fraud syndicate operating on TikTok and detained...
Photo for illustration purposes only. - 123RF
National
SMS scams resurface with 18 cases as of April - Bukit Aman CCID
KUALA LUMPUR - Fraudulent activities via the Short Message Service (SMS) containing links have...
Photo for illustration purposes only. - 123RF
National
871 online fraud cases recorded during Aidilfitri festivities
KUALA LUMPUR - A total of 871 online fraud cases with losses of over RM37.2 million were recorded...
Photo for illustrative purposes only.
COMMENTARY
Aidilfitri: Don’t let scammers crash your festive fun
Maybe many are not aware that the festive season is the time that online fraud syndicates look...
Photo for illustration purposes only. - Photo by 123RF
National
Ignore unidentified callers to prevent falling prey to scams, advises CCID director
KUALA LUMPUR - Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri...
Loan scams have shifted their tactics to target victims online. - Photo by 123RF.
National
Money lenders target vulnerable people during Aidilfitri - Police
SHAH ALAM - Money lending syndicates are preying on vulnerable Malaysians during Hari Raya,...
Online fraud costs Malaysians over RM4.1 billion in 5 years - FILE PIX
Focus
Scams plaguing Malaysians with 68 cases daily
KUALA LUMPUR - Online fraud has seen a surge in cases, recording 125,387 incidents with victims...
Ramli. Bernama FILE PIX
Focus
Over 400 impersonation scam cases detected last year - Police
KUALA LUMPUR - The police have detected 494 cases of impersonation scams involving losses totalling...
Photo for illustrative purposes only - 123RF
Focus
SemakMule – Your go-to site against scams with over 160,000 accounts, numbers listed
KUALA LUMPUR - A total of 160,095 bank accounts and phone numbers, related to scammers, have been...
«
1
2
3
4
5
6
7
8
9
Latest News
The tree narrowly missed Rauf's vehicle but landed on a Proton X70 police escort car just ahead. Photo: Police
Melaka CM’s car almost hit by fallen tree
Image for illustrative purposes only. - FILE PIX
Boosting education effectiveness, expert calls for locally focused curriculum
Photo for illustrative purposes only.
Woman loses over RM600,000 to non-existent investment scam
Photo for illustrative purposes only.
Rising road accidents driving up insurance cost?
Expert revealed that the shift to English-medium instruction negatively impacted students' comprehension and interest in mathematics and science subjects. - 123RF
Math and Science proficiency declines, expert cites PPSMI policy as cause
Most Popular
Five interesting facts about new KKB assemblyman Pang Sock Tao
Pang Sock Tao on the voting day of KKB by-election
Video clip of fight during Youth Cup match goes viral, FAM await full report
A screenshot of the circulated video on social media platforms. Source: Melaka United
Nurul Izzah's reflections: Leadership, love and lessons learned
Nurul Izzah Anwar during an interview with Sinar Daily, recently.
Newborn baby with umbilical cord found in box
A newborn baby girl was found alive and abandoned in a box on the road near Gua Tempurung, Gopeng on Sunday.
GSC announces closures for operational efficiency
Hollywood slump prompts GSC to prioritise local and regional films - File photo
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.