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Tags Results for
fraud
Total matches: 928
Exclusives
Online Safety Act 2025: What it means for platforms and users
THE Online Safety Act 2025 (ONSA), which came into force on Jan 1, marks a significant change in how...
Police have exposed a fraud syndicate managing a porn site targeting Hong Kong citizens with the arrest of two male China nationals in a raid on a condominium unit in Maluri, Cheras yesterday afternoon.
National
Two China nationals linked to fraud syndicate arrested over porn site targeting Hong Kong citizens
KUALA LUMPUR - Police have exposed a fraud syndicate managing a porn site targeting Hong Kong...
South Korea's former first lady Kim Keon Hee. Photo by Chung Sung-Jun/POOL/AFP FILE PIX
World
South Korea's ex-first lady jailed for 20 months for taking bribes
SEOUL - A South Korean judge handed the country's former first lady Kim Keon Hee 20 months in...
Photo for illustration purpose only. - 123RF photo
National
Tangkak restaurant owner scammed of RM364,500 by fake police officer
TANGKAK - A restaurant owner here lost RM364,500 after being deceived by an individual impersonating...
The victim suspected he had been cheated after being asked to make an additional payment of RM40,000 for customs clearance. - 123RF photo
National
Businessman loses over RM60,000 to tender scam
KUALA TERENGGANU - A businessman lost RM62,000 after being deceived into accepting a tender that...
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...
Photo for illustration purpose only. - Photo source: 123RF photo
National
Doctor loses RM285,000 in phone scam
KUANTAN - A doctor lost RM285,000 after being deceived by a phone scam involving individuals posing...
Photo for illustration purpose only. - 123RF photo
National
Woman loses over RM240,000 in online lucky draw scam
SIBU - A local woman in her 40s suffered losses totalling RM243,300 after she was a victim of an...
The most effective initial step for any individual is to submit a written report to the MACC, thereby allowing the authorities to conduct an enquiry in accordance with established protocols. - Bernama photo for illustration purpose only
National
Legal channels crucial for effective anti-corruption efforts, says criminologist
SHAH ALAM – Efforts to combat corruption must be rooted in legality and ethics, with formal...
The Malaysian Anti-Corruption Commission (MACC) has arrested a man bearing the title “Tan Sri” in connection with an alleged large-scale investment scam that is believed to have caused losses exceeding RM300 million nationwide over the past two years.
National
MACC detains ‘Tan Sri’ over alleged RM300 million investment scam
SHAH ALAM – The Malaysian Anti-Corruption Commission (MACC) has arrested a prominent businessman...
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New
Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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