tags - Sinar Daily

Please Log In
Tags Results for financial crimes
Total matches: 37
Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
National
RM34 million in scam money recovered last year, RM6.7 million returned to victims - Saifuddin Nasution
KUALA LUMPUR - A total of RM34 million from scam activities was successfully recovered last year, a...
Datuk Seri Najib Razak - Bernama photo
Datuk Seri Najib Razak - Bernama photo
National
Arab donation letters in 1MDB case were forged – Judge
PUTRAJAYA – The Kuala Lumpur High Court ruled today that four letters submitted as evidence of...
Photo for illustration purpose only. - AFP photo
Photo for illustration purpose only. - AFP photo
World
Fortune teller arrested in Sydney over alleged A$70 million fraud
SYDNEY - A 53-year-old woman claiming to be a feng shui master and fortune teller has been arrested...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
Since the report of Ling’s disappearance, MACC said it had fully cooperated with the Royal Malaysia Police (PDRM), which is currently leading the investigation. - Bernama photo
Since the report of Ling’s disappearance, MACC said it had fully cooperated with the Royal Malaysia Police (PDRM), which is currently leading the investigation. - Bernama photo
National
Judicial review by Pamela Ling does not halt corruption investigation - MACC
PUTRAJAYA - The judicial review filed by Datin Seri Pamela Ling Yueh prior to her disappearance does...
A criminologist said victims will make large, unexplained transactions, suddenly struggle with basic expenses or show unusual financial generosity toward a specific individual. - Photo illustrated by Sinar Daily
A criminologist said victims will make large, unexplained transactions, suddenly struggle with basic expenses or show unusual financial generosity toward a specific individual. - Photo illustrated by Sinar Daily
National
Grooming: The silent predator - How manipulation destroys lives
SHAH ALAM - Grooming often involves an older individual manipulating a younger, more vulnerable...
Expressing confidence in his defence team, Syed Saddiq remained hopeful about the case’s outcome. - Bernama photo
Expressing confidence in his defence team, Syed Saddiq remained hopeful about the case’s outcome. - Bernama photo
National
Syed Saddiq "hopeful" as appeal continues, seeks public support
PUTRAJAYA – Muar MP Syed Saddiq Syed Abdul Rahman has called for prayers that justice be upheld as...
In 2023, an arbitrator ruled against Rinsch, ordering him to pay nearly US$12 million in damages and legal fees to Netflix. - AFP file photo
In 2023, an arbitrator ruled against Rinsch, ordering him to pay nearly US$12 million in damages and legal fees to Netflix. - AFP file photo
Entertainment
Hollywood filmmaker charged with defrauding Netflix of US$11 million
ISTANBUL - Filmmaker Carl Erik Rinsch has been charged with wire fraud and money laundering in...
Ismail Sabri had previously given a statement to the MACC in January last year regarding the use of RM700 million for government publicity during his administration. - Bernama photo
Ismail Sabri had previously given a statement to the MACC in January last year regarding the use of RM700 million for government publicity during his administration. - Bernama photo
National
Ismail Sabri back at MACC headquarters to give statement
PUTRAJAYA - Former Prime Minister Datuk Seri Ismail Sabri Yaakob has arrived at the Malaysian...
Ismail Sabri, who is the ninth Prime Minister, was supposed to give his statement on March 7 but was postponed to today due to his health condition. - Bernama photo
Ismail Sabri, who is the ninth Prime Minister, was supposed to give his statement on March 7 but was postponed to today due to his health condition. - Bernama photo
National
Ismail Sabri at MACC headquarters to give statement
PUTRAJAYA - Former Prime Minister Datuk Seri Ismail Sabri Yaakob was at the Malaysian...
New
Photo for illustration purpose only.
Photo for illustration purpose only.
Drink-driving causing death should be treated as a serious criminal offence
Destruction is pictured at a business building that housed the offices of the Doha-headquartered news network Al Araby TV following a missile strike earlier in the day in Tehran on March 29, 2026. Photo by Atta Kenare/AFP FILE PIX
Destruction is pictured at a business building that housed the offices of the Doha-headquartered news network Al Araby TV following a missile strike earlier in the day in Tehran on March 29, 2026. Photo by Atta Kenare/AFP FILE PIX
Brace for impact: Why goods prices in Malaysia could rise starting next week
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
Education director-general Datuk Dr Mohd Azam Ahmad
Education director-general Datuk Dr Mohd Azam Ahmad
SPM 2025 results record best achievement - Education DG
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
Zara Qairina inquest resumes in Kota Kinabalu court
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Sign up for
Newsletter
Subscribe for all stuff trending related.