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
Wan Ahmad Fayhsal Wan Ahmad Kamal
Wan Ahmad Fayhsal Wan Ahmad Kamal
After Hamzah, three more MPs sacked from Bersatu 
Hamzah’s removal is not just about one man’s political future. It is about Bersatu’s identity. Is it consolidating into a tightly led organisation prepared for electoral battle? Or is it entering another cycle of internal contestation? - Photo source: Hamzah Zainudin/Facebook
Hamzah’s removal is not just about one man’s political future. It is about Bersatu’s identity. Is it consolidating into a tightly led organisation prepared for electoral battle? Or is it entering another cycle of internal contestation? - Photo source: Hamzah Zainudin/Facebook
Bersatu after Hamzah Zainudin: Consolidation or crack in the party foundation?
The expulsion of Datuk Seri Hamzah Zainudin from Bersatu was expected, says former Bersatu information chief Datuk Wan Saiful Wan Jan.
The expulsion of Datuk Seri Hamzah Zainudin from Bersatu was expected, says former Bersatu information chief Datuk Wan Saiful Wan Jan.
'Hamzah’s expulsion shows Muhyiddin is desperate' - Wan Saiful
Bersatu deputy president Datuk Seri Hamzah Zainudin delivering his speech at the party's annual general assembly held at IDCC, Shah Alam on Sept 6, 2025. (SINAR PHOTO)
Bersatu deputy president Datuk Seri Hamzah Zainudin delivering his speech at the party's annual general assembly held at IDCC, Shah Alam on Sept 6, 2025. (SINAR PHOTO)
“No surprise” over Hamzah’s sacking, exodus from Bersatu expected
Hamzah and Muhyiddin embrace on the last day of the party's annual general assembly in September 2025. (PHOTO BY ROSLI TALIB)
Hamzah and Muhyiddin embrace on the last day of the party's annual general assembly in September 2025. (PHOTO BY ROSLI TALIB)
Hamzah camp rules out Umno return, signals next steps
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Malaysians still drawn to charm of reading physical books
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
Sultan Selangor’s decrees a wake-up call for law, harmony and sustainability
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
Sultan Selangor Sultan Sharafuddin Idris Shah (Photo from Selangor Royal Official)
Sign up for
Newsletter
Subscribe for all stuff trending related.