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Elon Musk is sued over $1 million election giveaway

Elon Musk is sued over $1 million election giveaway

Registered voters who signed his petition for a chance to win his $1 million-a-day giveaway now claim it was fraudulent.
Wed Nov 06 2024
Criminal networks in Southeast Asia flourish in Telegram's 'underground markets', UN says

Criminal networks in Southeast Asia flourish in Telegram's 'underground markets', UN says

Southeast Asia has emerged as a major hub for a multibillion-dollar industry that targets victims across the world with fraudulent schemes.
Mon Oct 07 2024
Socso claim SOP to be restructured - Steven Sim

Socso claim SOP to be restructured - Steven Sim

The directive follows the fraudulent claims cartel involving three medical officers allegedly working in Penang hospitals, says Steven Sim.
Wed Sep 04 2024
RM24.2 million fraud: Cops detained 13 individuals, including four bank employees

RM24.2 million fraud: Cops detained 13 individuals, including four bank employees

The individuals have been detained to assist the investigation of fraudulent withdrawals from several fixed deposit accounts.
Wed Jun 19 2024
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
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024