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Tags Results for
fraud
Total matches: 978
Photo for illustration purposes only.
World
ASEAN police step up cross-border hunt for fleeing scam syndicates
PHNOM PENH - ASEAN police forces are stepping up surveillance, intelligence-sharing and...
The High Court here has set aside a subpoena requiring Prime Minister Datuk Seri Anwar Ibrahim to appear as a witness in a RM30 million civil suit filed by 12 individuals against businessman Datuk Vinod Balachandra Sekhar and his wife, Winny Yeap Liew Heoh.
Focus
High court sets aside subpoena, Anwar need not testify in RM30 million lawsuit
KUALA LUMPUR - The High Court here has set aside a subpoena requiring Prime Minister Datuk Seri...
BERNAMA FILE PIX
National
Penang partners with federal agencies to monitor Rohingya refugees
GEORGE TOWN - Penang is working closely with the federal government and security agencies to ensure...
Selangor police chief Datuk Shazeli Kahar said they arrested 30 men and 11 women, aged between 18 and 48, and also seized about RM409,200, including cash and various electronic equipment. Stock photo
National
Selangor police cripple 4 online scam syndicates, arrest 41 foreigners
SHAH ALAM - Police have crippled four online scam syndicates following the arrest of 41 foreigners...
Acting Melaka Tengah district police chief Supt Halim Abas said that those detained comprised 10 male Chinese nationals, in addition to a local man and woman, all aged between 23 and 47 years. Stock photo
National
Melaka police smash fake investment call center, arrest 12 in twin raids
MELAKA - The police dismantled a 'call centre' syndicate suspected of being involved in a...
The MyDigital ID registration system at kiosks will be upgraded with facial biometric verification as part of efforts to strengthen identity security and prevent misuse. BERNAMA photo
National
Facial biometric upgrades coming to MyDigital ID kiosks to crush identity theft, fraud
KUALA LUMPUR - The MyDigital ID registration system at kiosks will be upgraded with facial biometric...
FOMCA Chief Operating Officer Nur Asyikin Aminuddin stated that the device is now seen as a necessity following the rise in dangerous drivers. AFP photo
National
Dashcams now a necessity on Malaysian roads, says FOMCA
KUALA LUMPUR - The Federation of Malaysian Consumers Associations (FOMCA) supports the proposal for...
South Korean boy band BTS accepts the Artist of the Year Award on stage during the American Music Awards at the MGM Grand Garden Arena in Las Vegas, Nevada on May 25, 2026. - Photo by Valerie Macon/AFP FILE PIX
National
'When you're that desperate, you don't think straight' - BTS fans fall prey to ticket scams
KUALA LUMPUR - For months, 22-year-old Ain saved every spare ringgit from her part-time job for one...
A local man suffers a loss of RM478,093 after he is believed to have fallen victim to a non-existent loan scam offered by a woman. Photo for illustrative purposes only - 123RF
National
Man loses RM478,093 in loan scam case
JOHOR BAHRU – A local man suffers a loss of RM478,093 after he is believed to have fallen victim...
The Goldman Sachs company logo is displayed in their work area on the floor of the New York Stock Exchange during morning trading on April 13, 2026 in New York City. - (Photo by Michael M. Santiago / Getty Images via AFP)
World
Goldman Sachs to pay US$500 million to settle shareholder lawsuit over 1MDB scandal
KUALA LUMPUR - Goldman Sachs GS.N has agreed to pay US$500 million to settle a class action lawsuit...
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Arakan Prince, who spent more than three decades in the country and is now resettled in the United States (US), said Malaysia was the only home he knew for most of his life after his family fled persecution in Myanmar. Screenshots from Arakan Prince's Instagram profile
“Malaysia was good to me": Rohingya refugee reflects on 30 years before new life in New...
Mara Chairman Datuk Dr Asyraf Wajdi Dusuki said that all the candidates had previously passed two phases of online screening before being shortlisted and called for the interview.
147 candidates attended physical interview session for selection of MRSM wardens - Asyraf...
Expert said any framework must balance humanitarian considerations with labour market stability. Photo for illustrative purposes only.
MEF backs refugee right-to-work proposal, urges strong safeguards
Education director-general Datuk Dr Mohd Azam Ahmad said no evidence of bullying has been detected so far in the case involving a Form Four female student who died at a secondary school in Seremban yesterday.
Student's death at school: No signs of bullying so far - Education DG
Education Minister Fadhlina Sidek has urged the public to give space and respect the sensitivity of the family of a 16-year-old female student who died at a school here yesterday morning. Photo by Bernama
Fadhlina calls for space for family of deceased student amid investigation
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
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