![Fraud ordeal leaves mixed doubles shuttler Pei Jing nearly penniless Fraud ordeal leaves mixed doubles shuttler Pei Jing nearly penniless](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-01/41641905458_pemainberegucampur.jpg)
Fraud ordeal leaves mixed doubles shuttler Pei Jing nearly penniless
Lai Pei Jing said she lost almost all her savings to a fraud group, describing the experience as a "heavy blow" after decades of hard work.
Mon Jun 03 2024
![I trust Jho Low because he was already making millions - Jasmine Loo I trust Jho Low because he was already making millions - Jasmine Loo](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-11/61700133261_jasmineloojholow.jpg)
I trust Jho Low because he was already making millions - Jasmine Loo
Jasmine Loo Ai Swan said it never crossed her mind that Jho Low was a fraud who legitimise illegal activities to siphon 1MDB monies.
Fri Mar 15 2024
![Police detect fake ‘arrest warrant’ messages circulating on WhatsApp, Telegram Police detect fake ‘arrest warrant’ messages circulating on WhatsApp, Telegram](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-01/51706696906_TBLOGOPDRM.jpg)
Police detect fake ‘arrest warrant’ messages circulating on WhatsApp, Telegram
Datuk Rohaimi Md Isa said the police had never received such an 'arrest warrant' and that it was a fraud.
Wed Jan 31 2024
!['Make me look sexy,' Donald Trump Jr. asks court artist 'Make me look sexy,' Donald Trump Jr. asks court artist](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-11/41698985737_EricTrump.jpg)
'Make me look sexy,' Donald Trump Jr. asks court artist
Donald Trump Jr. asked courtroom sketch artist, to produce a portrait that could boost his romantic appeal during a break in a fraud trial.
Fri Nov 03 2023
![Four men arrested for RTK programme fraud - Immigration Four men arrested for RTK programme fraud - Immigration](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-04/71650384683_KhairulDzaimeeDaud.jpg)
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
![Police looking for Muhammad Sajjad to assist in fraud probe Police looking for Muhammad Sajjad to assist in fraud probe](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-11/41638258130_Sajat.jpg)
Police looking for Muhammad Sajjad to assist in fraud probe
'Sajat' is being sought by police to assist in the investigation into a fraud case involving a change of identity card information.
Tue Feb 08 2022
![RTD does not rule out scammers behind 'flying licence' syndicate RTD does not rule out scammers behind 'flying licence' syndicate](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-02/51643694019_CNYZailaniHashim.jpg)
RTD does not rule out scammers behind 'flying licence' syndicate
The RTD has not ruled out the possibility that the activities of selling 'flying licences' online as claimed in a viral social media post is linked to a fraud syndicate or scammers.
Tue Feb 01 2022
![Police launch manhunt for man involved in land ownership fraud causing RM22 mln loss Police launch manhunt for man involved in land ownership fraud causing RM22 mln loss](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-05/81590458940_PDRM.jpg)
Police launch manhunt for man involved in land ownership fraud causing RM22 mln loss
Negeri Sembilan police have launched a manhunt for a senior citizen to assist in an investigation of a fraudulent land transfer case resulting in a RM22 million loss.
Fri Dec 17 2021
![Online sale of COVID-19 vaccines a scam - CID Director Online sale of COVID-19 vaccines a scam - CID Director](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-06/61624721723_DCPDatukAbdJalil.jpg)
Online sale of COVID-19 vaccines a scam - CID Director
The sale of COVID-19 vaccines online as advertised on social media sites is a fraud perpetrated by a syndicate, said Bukit Aman CID director Datuk Seri Abd Jalil Hassan.
Mon Jun 28 2021
![Fraud syndicate offering jobs as online Lazada agents busted Fraud syndicate offering jobs as online Lazada agents busted](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-05/41620811388_AyobKhan.jpg)
Fraud syndicate offering jobs as online Lazada agents busted
A fraud syndicate that purportedly offered part-time jobs as online Lazada agents has been busted by police after they raided four residences in Kota Tinggi.
Wed Jun 23 2021
![Feeling like a fraud at work? 3 ways to combat 'Imposter Syndrome' Feeling like a fraud at work? 3 ways to combat 'Imposter Syndrome'](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-12/41608027348_Shadows.jpg)
Feeling like a fraud at work? 3 ways to combat 'Imposter Syndrome'
The irony of Imposter Syndrome is that it tends to show up just when you think it wouldn't.
Tue Dec 15 2020
![Eyes wide shut: The US$1.8 billion Indian bank fraud that went unnoticed Eyes wide shut: The US$1.8 billion Indian bank fraud that went unnoticed](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2018-02/81519003229_publicbank.jpg)
Eyes wide shut: The US$1.8 billion Indian bank fraud that went unnoticed
The Punjab National Bank branch in south Mumbai is now also at the heart of a fraud case linked to billionaire jeweler Nirav Modi.
Mon Feb 19 2018
![Richard Branson targeted in US$5 million scam Richard Branson targeted in US$5 million scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-10/41508330059_RichardBranson.jpg)
Richard Branson targeted in US$5 million scam
The billionaire reveals he was targeted by a fraudster posing as Britain's defense minister who tried to get him to contribute US$5 million to a supposed secret ransom payment.
Wed Oct 18 2017
!['Datuk Seri' and two others arrested over RM39.6 million forex scam 'Datuk Seri' and two others arrested over RM39.6 million forex scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-05/41495295191_DatukAcrylSani.jpg)
'Datuk Seri' and two others arrested over RM39.6 million forex scam
A 'Datuk Seri' was among three individuals detained by the police for alleged involvement in a fraudulent foreign exchange (Forex) scheme involving RM39.60 million in losses.
Fri Aug 04 2017
![Be wary of fraudulent email messages - TNB Be wary of fraudulent email messages - TNB](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-01/71452217674_EmailVoicemail.jpg)
Be wary of fraudulent email messages - TNB
TNB said a similar email had been going around since 2015, and that it was a fraudulent email message spread by an unidentified party to steal private information.
Sat May 20 2017