UTAMAMALAYSIADUNIAPOLITIKVIDEOHIBURANSUKANGAYA HIDUPBISNESENGLISHPODCASTFOTORANCANGANTEKNOLOGI

Carian mengenai topik fraudulent

Dapatkan berita terkini mengenai fraudulent dari Astro Awani

Teacher in Melaka loses RM37,750 in fraudulent sale of cat

Teacher in Melaka loses RM37,750 in fraudulent sale of cat

The teacher was cheated after she responded to an advertisement on the sale of a Munchkin cat on Facebook recently.
Mon Aug 28 2023
Malcolm X's daughter to sue CIA, FBI, New York police over assassination

Malcolm X's daughter to sue CIA, FBI, New York police over assassination

Shabazz accused various federal and NY govt agencies of fraudulently concealing evidence that they "conspired to and executed their plan".
Wed Feb 22 2023
Police open five investigation papers on e-voucher scam involving over RM500,000 in losses

Police open five investigation papers on e-voucher scam involving over RM500,000 in losses

The Royal Malaysia Police (PDRM) opened five investigation papers in connection with fraudulent e-voucher offers involving nationwide losses of RM508,261.
Mon Feb 06 2023
Husband believed to have been shot due to wife's fraudulent activities

Husband believed to have been shot due to wife's fraudulent activities

The technician escaped with injuries on his right hand and neck.
Thu Dec 08 2022
Police nab woman allegedly involved in balloon decoration business fraud

Police nab woman allegedly involved in balloon decoration business fraud

Police arrested a woman on Saturday for alleged involvement in the fraudulent offer of balloon decoration services for birthday parties through her Instagram page, thepartyfairy.my.
Mon Dec 05 2022
Penang cops nab three mule account holders

Penang cops nab three mule account holders

The trio were believed to be involved in fraudulent online part-time job offerings and non-existent online investment syndicates.
Thu Nov 24 2022
Bank Negara reassures nation's payment system remains safe and secure

Bank Negara reassures nation's payment system remains safe and secure

BNM said the banks have heightened their fraud risk management and monitoring of suspicious or fraudulent activities for affected cards.
Fri Aug 12 2022
PM lodges report: Telegram, Signal accounts hacked - PMO

PM lodges report: Telegram, Signal accounts hacked - PMO

PMO in a statement said that it believed the accounts were used for fraudulent criminal activities.
Tue Aug 09 2022
Haj scam cases involving losses of over RM5 mln recorded as of July

Haj scam cases involving losses of over RM5 mln recorded as of July

A total of 132 police reports in connection with cases of fraudulent haj and umrah packages using the furada visa have been recorded as of July 31 involving losses of over RM5.6 million.
Tue Aug 02 2022
Haj fraud: Police receive 121 reports involving losses over RM5 million

Haj fraud: Police receive 121 reports involving losses over RM5 million

PDRM has received a total of 121 reports related to fraudulent haj and umrah pilgrimage packages using furada visas against three travel agencies, involving losses of more than RM5 million.
Tue Jul 19 2022
Haj fraud: Police receive 72 reports involving almost RM4 million losses

Haj fraud: Police receive 72 reports involving almost RM4 million losses

PDRM has received a total of 72 reports nationwide related to fraudulent haj pilgrimage packages, against three travel agencies, involving losses amounting to RM3.95 million.
Tue Jul 12 2022
MOTAC yet to receive reports of fraudulent haj by proxy packages

MOTAC yet to receive reports of fraudulent haj by proxy packages

MOTAC has not received any reports on cases of fraudulent haj by proxy (badal haji) services involving haj and umrah travel agencies thus far, said its minister Datuk Seri Nancy Shukri.
Thu Jun 23 2022
Police receive 22 reports of Hari Raya sales fraud involving losses over RM19,000

Police receive 22 reports of Hari Raya sales fraud involving losses over RM19,000

Police have received 22 reports of fraudulent sales of clothing and other items for the Hari Raya celebration in the first four months of this year, involving losses of RM19,773.
Tue Apr 26 2022
Police detain couple over fraudulent sale of felines on social media

Police detain couple over fraudulent sale of felines on social media

Sabah police have uncovered a scam syndicate following the arrest of a couple in connection with the fraudulent sale and purchase of felines through social media involving losses totalling RM11,000.
Sat Apr 23 2022
Four men arrested for RTK programme fraud - Immigration

Four men arrested for RTK programme fraud - Immigration

Three foreign men and a local man were arrested for allegedly operating a fraudulent outsourcing syndicate to make a profit of RM2 million from the government's Labour Recalibration Programme (RTK).
Tue Apr 19 2022
Kehadiran Armada Laut Turki terjemahan hubungan erat Malaysia-Turki

Kehadiran Armada Laut Turki terjemahan hubungan erat Malaysia-Turki

Hubungan erat kedua-dua negara telah berjaya membentuk kerjasama dalam pelbagai bidang termasuk industri pertahanan.
Tue May 14 2024
Tiada secebis pun bukti minyak Iran dipindah dari kapal ke kapal di perairan Malaysia - PM

Tiada secebis pun bukti minyak Iran dipindah dari kapal ke kapal di perairan Malaysia - PM

Washington mendakwa Malaysia memainkan peranan sebagai penyedia perkhidmatan bagi penghantaran minyak Iran yang berdepan sekatan.
Tue May 14 2024
Pembukaan kampus UKM di Doha letak status pengajian tinggi negara di pentas dunia

Pembukaan kampus UKM di Doha letak status pengajian tinggi negara di pentas dunia

Anwar berharap langkah dirintis UKM itu akan membuka laluan lebih luas dan besar kepada universiti awam Malaysia yang lain.
Tue May 14 2024
PM tiba di Republik Kyrgyz untuk lawatan rasmi dua hari

PM tiba di Republik Kyrgyz untuk lawatan rasmi dua hari

Perdana Menteri mendarat di Lapangan Terbang Manas di sini pada 10.20 malam waktu tempatan (12.20 tengah malam waktu Malaysia).
Tue May 14 2024
Asrama pelajar UniMAP terbakar dapat perhatian Perdana Menteri

Asrama pelajar UniMAP terbakar dapat perhatian Perdana Menteri

Pengetua kompleks berkenaan Mohd Syamril Aklmar Chek Kassim berkata pihaknya amat berbesar hati atas keprihatinan Anwar.
Tue May 14 2024
RM30.3 juta laksana projek tangani banjir di Johor

RM30.3 juta laksana projek tangani banjir di Johor

Johor menerima peruntukan RM30.3 juta bagi melaksanakan pelbagai projek menangani bencana khususnya banjir akibat kesan perubahan iklim global.
Tue May 14 2024
Malaysia yakin Palestin telah buktikan kelayakannya untuk keanggotaan penuh PBB

Malaysia yakin Palestin telah buktikan kelayakannya untuk keanggotaan penuh PBB

Malaysia menggesa negara anggota Pertubuhan Bangsa-Bangsa Bersatu (PBB) untuk menyokong keanggotaan penuh Palestin menyertai badan dunia itu.
Tue May 14 2024
Terbuka Thai: Soon Huat-Lai Jemie terkandas pusingan pertama

Terbuka Thai: Soon Huat-Lai Jemie terkandas pusingan pertama

Soon Huat-Lai Jemie tewas kepada Ruttanapak-Jhenicha 21-19, 17-21 dan 13-21 dalam masa 56 minit.
Tue May 14 2024
Orkid Malaysia bakal dipamerkan di KazanForum 2024

Orkid Malaysia bakal dipamerkan di KazanForum 2024

Orkid Malaysia akan dipamerkan semasa edisi ke-15 KazanForum 2024 yang bermula di Tatarstan pada Selasa dan akan diteruskan sehingga Ahad (19 Mei).
Tue May 14 2024
China dakwa Biden naikkan tarif sebagai kempen pilihan raya

China dakwa Biden naikkan tarif sebagai kempen pilihan raya

Kementerian Perdagangan Beijing berkata AS sepatutnya segera membetulkan amalan salahnya dan membatalkan tarif tambahan yang dikenakan.
Tue May 14 2024