fraud
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Business
Businessman charged with using unrecognised ‘Datuk Seri’ title
KUALA LUMPUR, July 29 (Bernama) — A businessman pleaded not guilty in the Sessions Court here today to a charge of…
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Business
1,364 mule account owners nabbed in Selangor
KUALA SELANGOR, July 4 (Bernama) — Selangor police have arrested 1,364 mule account owners, including 436 women, statewide for being…
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Crime
Fraud cases involving losses of over RM15.06 mln recorded in Pahang from Jan to May 2022
KUANTAN, June 14 (Bernama) — Fraud cases were the main contributor to the increase in commercial crime in Pahang, with…
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Life Style
Cyber fraud cases on the rise in Sarawak
KUCHING, May 30 (Bernama) — Cyber fraud cases reported in Sarawak increased to 666 cases in the first three months of this…
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Crime
Nine arrested in connection with online fraud syndicate
ALOR SETAR, Jan 23 (Bernama) — Police have crippled an online fraud syndicate with the arrest of eight men and a…
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Crime
DBKL officers’ cooperative members left in the lurch
KUALA LUMPUR Nov 29 (The Star) THE Kuala Lumpur City Hall (DBKL) officers’ cooperative is facing a liquidity crisis. Unproductive…
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Crime
Jho Low saga to become miniseries, with Michelle Yeoh as producer
PETALING JAYA Nov 24 (FMT): The saga revolving around Low Taek Jho – the fugitive financier in the centre of…
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Business
BNM raids i-Serve Online Mall, seizes cash RM118.7m
KUALA LUMPUR Nov 17 (The Edge) : A joint enforcement action was taken against i-Serve Online Mall Sdn Bhd and…
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Crime
75 fraud cases recorded in Negri Sembilan
SEREMBAN, Nov 15 — A total of 75 fraud cases in connection with individuals impersonating as acquaintances to borrow money…
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