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Dapatkan berita terkini mengenai fraudulent dari Astro Awani

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
MOTAC yet to receive reports of fraudulent haj by proxy packages

MOTAC yet to receive reports of fraudulent haj by proxy packages

MOTAC has not received any reports on cases of fraudulent haj by proxy (badal haji) services involving haj and umrah travel agencies thus far, said its minister Datuk Seri Nancy Shukri.
Thu Jun 23 2022
Police receive 22 reports of Hari Raya sales fraud involving losses over RM19,000

Police receive 22 reports of Hari Raya sales fraud involving losses over RM19,000

Police have received 22 reports of fraudulent sales of clothing and other items for the Hari Raya celebration in the first four months of this year, involving losses of RM19,773.
Tue Apr 26 2022
Police detain couple over fraudulent sale of felines on social media

Police detain couple over fraudulent sale of felines on social media

Sabah police have uncovered a scam syndicate following the arrest of a couple in connection with the fraudulent sale and purchase of felines through social media involving losses totalling RM11,000.
Sat Apr 23 2022
Four men arrested for RTK programme fraud - Immigration

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
Tambahan 10 lagi kontena Misi Bantuan Kemanusiaan Kecemasan Malaysia ke Gaza

Tambahan 10 lagi kontena Misi Bantuan Kemanusiaan Kecemasan Malaysia ke Gaza

Penambahan 10 lagi kontena bagi Misi Bantuan Kemanusiaan Kecemasan Malaysia kre Gaza menjadikan keseluruhan 110 kontena akan dihantar ke wilayah tersebut.
Mon May 06 2024
[INFOGRAFIK] Keseimbangan kehidupan bekerja

[INFOGRAFIK] Keseimbangan kehidupan bekerja

[INFOGRAFIK] Keseimbangan kehidupan bekerja
Mon May 06 2024
Pusat perubahan Madinah sedia perkhidmatan terbaik

Pusat perubahan Madinah sedia perkhidmatan terbaik

Pusat Perubatan Madinah yang mula beroperasi hari ini dengan dilengkapi pelbagai kemudahan bersedia memberi rawatan kepada jemaah yang mungkin diuji dengan masalah kesihatan sepanjang operasi musim haji tahun ini. Editor Astro AWANI, Dr Azlinariah Abdullah membawakan laporan dari Madinah.
Mon May 06 2024
KKM beri jaminan dedah data AEFI vaksin COVID-19 - Dr Dzulkefly

KKM beri jaminan dedah data AEFI vaksin COVID-19 - Dr Dzulkefly

KKM memberi jaminan akan mendedahkan semua data berhubung kesan sampingan susulan imunisasi (AEFI) yang berpunca daripada vaksin COVID-19 pada satu waktu yang akan ditetapkan.
Mon May 06 2024
Penyanyi veteran Hail Amir meninggal dunia

Penyanyi veteran Hail Amir meninggal dunia

Penyanyi veteran, Datuk Hail Amir, 76 dilaporkan meninggal dunia di Hospital Kuala Lumpur pada jam 3.40 petang, Isnin.
Mon May 06 2024
Agong tiba di Singapura bagi lawatan negara

Agong tiba di Singapura bagi lawatan negara

Yang di-Pertuan Agong Sultan Ibrahim dan Raja Permaisuri Agong Raja Zarith Sofiah berangkat tiba di Singapura pada Isnin bagi mengadakan Lawatan Negara selama dua hari ke republik berkenaan.

Lawatan Negara itu adalah yang pertama sejak Seri Paduka Baginda menaiki takhta pada 31 Januari lalu dan ia merupakan jemputan Presiden Singapura Tharman Shanmugaratnam.
Mon May 06 2024
Malaysia seru kukuhkan perpaduan negara anggota OIC untuk hadapi cabaran dalam Dunia Islam

Malaysia seru kukuhkan perpaduan negara anggota OIC untuk hadapi cabaran dalam Dunia Islam

Malaysia menyeru supaya perpaduan dalam kalangan negara anggota Pertubuhan Kerjasama Islam (OIC) diperkukuh bagi menghadapi cabaran yang dihadapi Dunia Islam.
Mon May 06 2024
Kes tembak Pasir Mas: Empat individu selesai beri keterangan

Kes tembak Pasir Mas: Empat individu selesai beri keterangan

Polis selesai mengambil keterangan empat individu berhubung kes tembakan di Kampung Alor Pinggan di Gelang Mas, Pasir Mas, Ahad lepas.
Mon May 06 2024
AWANI Borneo [06/05/2024] – Tiga lemas | MA63 | PRN Sabah

AWANI Borneo [06/05/2024] – Tiga lemas | MA63 | PRN Sabah

Laporan berita padat dan ringkas dari Borneo bersama Assim Hassan

#AWANIBorneo 6 Mei 2024

- Operasi SAr tamat, korban tragedi kepala air Lahad Datu kekal tiga mangsa

- Teruskan kerjasama dengan kerajaan pusat, pastikan tuntutan
MA63 tidak terhenti - kata Wan Junaidi

- Armizan sahkan tiada rundingan dengan pareti lain, GRS perkukuh kerjasama dengan PH plus

#AWANInews
Mon May 06 2024
'Hail Amir peramah, senyuman tak lekang di bibir' - DJ Dave

'Hail Amir peramah, senyuman tak lekang di bibir' - DJ Dave

Allahyarham Datuk Hail Amir semasa hayatnya merupakan seorang yang peramah, tidak pernah burukkan orang dan sentiasa melemparkan senyuman.
Mon May 06 2024