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Tags Results for
fraudulent
Total matches: 246
Photo for illustration purposes only.
National
Scammers use psychological tricks to trap victims
SHAH ALAM – A non-governmental organisation has urged the Malaysian Communications and Multimedia...
Photo for illustration purpose only. - 123RF photo
National
Contractor loses RM460,000 to non-existent investment scheme
SARIKEI - A contractor lost about RM460,00 after falling victim to a non-existent investment...
The victim lodged a police report after the suspect continued to pressure her to make further payments using various excuses. - Photo illustrated by Sinar Daily.
National
Retired bank officer and clerk lose over RM162,000 to part-time job scam
KUALA TERENGGANU - A retired bank officer and a clinic clerk lost a combined RM162,485 after...
The victim only received profits of RM1,000 once at the initial stage of the investment and failed to receive any further returns as promised. - 123RF photo for illustration purpose only
National
Doctor loses over RM880,000 to fake share investment scheme
KUANTAN - A doctor lost more than RM880,000 after falling victim to a fraudulent share investment...
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
National
Consultant loses RM690,500 to online investment scam
GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police...
This photo taken on Dec 14, 2025 shows People's Party candidate Kyaw Kyaw Htwe speaking during an election campaign event in Kawhmu Township of Yangon Region. - (Photo by Sai Aung Main / AFP)
World
Ex-junta prisoner runs for Suu Kyi's seat in Myanmar election
KAWHMU - Myanmar parliamentary candidate Kyaw Kyaw Htwe was once jailed by the junta for...
Amid concerns over the collection of biometric information, the government said the process only verifies whether applicants' actual faces match the photos on their identification cards and that the data will not be stored. - Photo illustrated by Sinar Daily
World
South Korea begins trial of mandatory face recognition for new mobile numbers
SEOUL - South Korea on Tuesday launched a trial period for a new policy requiring people to undergo...
The suspects misled the victim by promising a 20 per cent monthly return if the elderly man made an upfront payment of RM100,000.
National
Elderly man scammed of RM100,000 over fake government aid
KUANTAN - A septuagenarian lost RM100,000 of his hard earned savings after falling victim to a fake...
Photo for illustration purposes only.
World
Indian cyber ring exposed for funnelling millions to Dubai and China
AHMEDABAD - A sprawling cybercrime network in Gujarat that quietly channelled more than Rs 719 crore...
An elderly man lost RM469,875 after falling victim to a fraudulent investment scheme advertised on the social media platform TikTok.
National
Elderly man scammed of RM469,875 after responding to TikTok ad
JOHOR BAHRU - An elderly man lost RM469,875 after falling victim to a fraudulent investment scheme...
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Pedestrians walk past the logo of BTS' 2026 album at Gwanghwamun Square in Seoul on Jan 14, 2026. - (Photo by Jung Yeon-je / AFP)
Netflix to livestream BTS comeback concert in K-pop mega event
A Tesla car model Y is seen at the Tesla stand during the 8th International Import Expo (CIIE) in Shanghai on Nov 6, 2025. - (Photo by HECTOR RETAMAL / AFP)
China to ban hidden car door handles in industry shift
Police have arrested a 29-year-old local man, believed to be the son of a 52-year-old woman who was fatally stabbed, less than 24 hours after the incident on Monday.
Suspect in mother’s killing arrested on bus heading to Selangor
The victim, Zaharullail Basir, was found dead inside her home at Taman Sultan Abdul Halim, Jalan Tanjung Bendahara, Alor Setar.
Explainer: What we know about the killing of a bank executive in Alor Setar
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
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Most Popular
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.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
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
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