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Tags Results for
fraudster
Total matches: 12
The abduction, according to Stephanie's Instagram post, occurred at 8pm local time, just before a scheduled meeting to discuss alleged fund mismanagement. - Photo source: laparasian/Instagram
National
Influencer Stephanie Cheng urges action after father's alleged kidnapping in Cambodia
SHAH ALAM – Influencer Stephanie Cheng, widely known as @laparasian, has revealed that her father,...
Fraud targeting living landowners is frequently detected as they are easier to manipulate. (Illustration photo). Inset: Raqib.
National
Forgery of landowner signatures a growing concern
KUALA LUMPUR – Negligence in verifying documents before signing has led to many landowners being...
Photo for illustrative purposes only - 123RF
National
Misappropriation of donation funds: Real victims are the needy - Experts
The growing accessibility of technology, combined with society's generosity, has become a key...
Photo for illustrative purposes only.
National
Payment fraud is top financial crime concern for 1 in 3 Malaysians, Fico finds
KUALA LUMPUR - Global analytics software firm Fico in its latest global consumer fraud research,...
Pix for illustration purpose only. - FILE PIX
Focus
Everyone a target in Malaysia's online fraud frenzy
KUALA LUMPUR - Online financial fraud has become more prevalent across the globe as businesses adopt...
Image for illustrative purposes only. - FILE PIX
National
Don't fall for modern-day Peeping Tom - Criminologist
SHAH ALAM - A concerning trend has emerged recently, exposing the deceptive tactics of an individual...
Photo for illustration purposes only.
National
GLC GM loses over RM106,000 in phone call scam
KUANTAN - A general manager at a government-linked company (GLC) incurred losses of RM106,253 after...
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
Your loved ones scamming you? It could be AI
KUALA LUMPUR - Police have warned the public about the looming threat of fraudsters harnessing...
Image for illustrative purposes only. - FILE PIX
News
China scammer uses AI to pose as man's friend, steal millions
BEIJING, China - A scammer in China used AI to pose as a businessman's trusted friend and...
Wacana
Scammer Alert, Don't Fall For It!
Online digital banking has brought so much convenience in our everyday lives, but it also exposed us...
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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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