Real estate consultant pleads not guilty to cheating over non-existent home loan
A real estate consultant today pleaded not guilty to a charge of deceiving a woman regarding a deposit for a non-existent loan for the purchase of a house in March 2018.
Wed Dec 14 2022
Former national shuttler charged with cheating
Lin Woon Fui was charged with deceiving a man in connection with an online betting and a non-existent investment involving RM58,029.53.
Fri Jul 08 2022
Former bank vice president faces 13 charges for deceiving investors - SC
The Securities Commission (SC) today charged former investment banker Charles Chua Yi Fuan for deceiving seven investors who suffered losses of nearly RM1.67 million between July 2017 to May 2019.
Fri Jun 24 2022
Scammers getting 'creative' in deceiving victims - IGP
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the public that fraud syndicates are getting 'creative' in their tactics to deceive victims.
Mon Jun 20 2022
Former JCorp president charged with deceiving JCorp board
Former JCorp president and chief executive Datuk Kamaruzzaman Abu Kassim was charged with deceiving the JCorp board into investing USS$2.25 million (RM9.46 million) three years ago.
Tue Mar 22 2022
Consultant charged with deceiving investors of RM1.45 mln
A general consultant with the title 'Datuk Seri' was charged in the Sessions Court here today on 11 charges, including deceiving nine investors in connection with crude palm oil investment.
Mon Feb 14 2022
Peter Anthony denies deceiving MOF, Najib and Tun Zaki over support letter to UMS
The former Sabah Infrastructure Development Minister told the Sessions Court today that he also did not falsify the support letter.
Thu Feb 10 2022
Laundry shop worker claims trial to cheating
A laundry shop assistant pleaded not guilty in the Sessions Court today to deceiving an individual into believing that he could secure a pipeline replacement project in Terengganu, four years ago.
Mon Feb 07 2022
Man fined RM3,000 for duping another to invest in non-existent gold scheme
An unemployed man was fined RM3,000 in lieu of two months jail for deceiving a man into parting with RM20,000 to invest in a non-existent gold investment scheme.
Mon Jun 29 2020
Former admin assistant charged with deceiving RTM
A former finance administrative assistant with Radio Televisyen Malaysia Accounting Unit was charged with 20 counts of deceiving his employer by using payment vouchers.
Mon Jun 29 2020
Manhunt for vending machine company owner over cheating customers
The Domestic Trade, Cooperatives and Consumerism Ministry (KPDNKK) Selangor is hunting for the owner of a vending machine supplier company in Rawang, Selangor who is suspected of deceiving customers.
Thu Oct 26 2017
Decision not to table Act 355 based on consensus among BN components - Tengku Adnan
That said, BN secretary-general Datuk Seri Tengku Adnan Tengku Mansor added, the issue of UMNO deceiving PAS, as being spun by certain quarters did not arise.
Tue Apr 11 2017
Govt will not compromise with traders abusing GST - Hasan
The government will not compromise with those traders deceiving consumers by raising the price of goods by adding the Sales and Services Tax (SST) even after imposing GST.
Sun May 31 2015