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Over 100 victims of investment scams provide further statements to SSM

Over 100 victims of investment scams provide further statements to SSM

Datuk Hishamuddin Hashim said the victims lost over RM1 million to scammers running bogus investment schemes.
Wed Jun 21 2023
[COLUMNIST] Hadi's bogus 'IslamWashing' in dismissing the Unity Government - Rais Hussin

[COLUMNIST] Hadi's bogus 'IslamWashing' in dismissing the Unity Government - Rais Hussin

Hadi must desists his old and low way of merchant trading Islam for narrow and political interests of his party, Rais Hussin says.
Wed Mar 01 2023
Police say cops and not bogus cops stopped Dolla and friends in Puchong

Police say cops and not bogus cops stopped Dolla and friends in Puchong

Police denied claims by a Twitter account holder that she and her three friends were stopped by three individuals, believed to be bogus cops, during an incident in Puchong, on Tuesday.
Thu Dec 22 2022
MOH receives 528 complaints on bogus dental practitioners

MOH receives 528 complaints on bogus dental practitioners

Dr Noormi said MOH believed that some of the bogus dentists also made their clients sign an agreement not to disclose their treatments.
Wed Jun 29 2022
'Datuk' among 10 individuals arrested over bogus forex investment scheme

'Datuk' among 10 individuals arrested over bogus forex investment scheme

Police arrested 10 individuals, including a man carrying the title 'Datuk', for their suspected involvement in fraudulent forex investment schemes in five states on Saturday.
Wed Jan 05 2022
Kanye West publicist pressed Georgia election worker to confess to bogus fraud charges

Kanye West publicist pressed Georgia election worker to confess to bogus fraud charges

The visitor, Trevian Kutti, gave her name but didnt say she worked for West, a longtime billionaire friend of Trump.
Sat Dec 11 2021
Singapore files 13 more charges in massive nickel trading fraud

Singapore files 13 more charges in massive nickel trading fraud

The scheme allegedly raised more than S$1 billion from investors to fund bogus nickel trades.
Mon Jun 28 2021
Sumbangan 2 juta dos vaksin: Syarikat nafi cuba 'scam' kerajaan Pulau Pinang

Sumbangan 2 juta dos vaksin: Syarikat nafi cuba 'scam' kerajaan Pulau Pinang

Wakil sebuah syarikat berpangkalan di Hong Kong yang terbabit dalam isu dikatakan penipuan sumbangan bekalan vaksin COVID-19 kepada kerajaan Pulau Pinang, hari ini, tampil menafikan perkara itu.
Thu May 20 2021
Gerakan gesa KM P. Pinang buat laporan polis berhubung tawaran palsu sumbangan vaksin COVID-19

Gerakan gesa KM P. Pinang buat laporan polis berhubung tawaran palsu sumbangan vaksin COVID-19

Ketua Menteri Pulau Pinang perlu membuat laporan polis bagi mempertahankan nama baik beliau, jelas Gerakan.
Thu May 20 2021
Penang govt urges company offering vaccine contribution to come forward

Penang govt urges company offering vaccine contribution to come forward

The private company which offers two million doses of Sinovac vaccine to the state government earlier should come forward to clear its name and image, said Penang Chief Minister Chow Kon Yeow.
Wed May 19 2021
Sumbangan 2 juta dos vaksin: Pulau Pinang kena 'scam'  - Khairy

Sumbangan 2 juta dos vaksin: Pulau Pinang kena 'scam' - Khairy

Tawaran sumbangan dua juta dos vaksin COVID-19 Sinovac kepada kerajaan Pulau Pinang merupakan satu penipuan, menurut Menteri Penyelaras Program Imunisasi COVID-19 Kebangsaan Khairy Jamaluddin.
Wed May 19 2021
Beware of bogus umrah packages - Bukit Aman

Beware of bogus umrah packages - Bukit Aman

There is a possibility of fake umrah packages being offered to unsuspecting members of the public following Saudi Arabia's announcement that it would start receiving pilgrims for umrah.
Fri Dec 11 2020
Technician loses RM22,750 in bogus iPhone 11 deal

Technician loses RM22,750 in bogus iPhone 11 deal

A technician lost RM22,750 after he was duped into buying an iPhone 11 advertised on Instagram last week.
Mon Jun 01 2020
PPIM denies helping bogus dentist

PPIM denies helping bogus dentist

PPIM activist leader Datuk Nadzim Johan said PPIM had never supported or recognised the actions of individuals who were a risk to consumers in the country.
Mon Oct 09 2017
Massachusetts man gets 2 years in prison for 'Kung Fu Panda' fraud

Massachusetts man gets 2 years in prison for 'Kung Fu Panda' fraud

A Massachusetts man was sentenced on Wednesday to two years in prison after being convicted of trying to defraud DreamWorks Animation through a bogus copyright lawsuit.
Thu May 04 2017