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97 Search Results for
"cheat"
Woman charged with cheating man over investment in "Paddy Jewellery"
12 Nov 2024
Man cheated of over RM20,000 in sperm donation scam
24 Sep 2024
Man cheats death after car plunges 30m off flyover
11 Sep 2024
Elderly KL housewife duped of RM1.3mil in FD phone scam
28 Aug 2024
Marine DG ordered to vacate office, go on leave pending court case, says Loke
6 Aug 2024
Marine DG charged with deceiving predecessor
1 Aug 2024
Former JAIM asst admin officer fined RM50,000 for cheating teacher
25 Jul 2024
Labourer pleads guilty to cheating 38 in Ipoh in welfare aid scam
24 Jul 2024
Restaurant worker pleads not guilty to cheating adoptive mother of nearly RM40,000
10 Jul 2024
'Sweet talker' cheated six-digit figures in alleged scam, say victims
27 Jun 2024
Woman pleads not guilty to cheating elderly man of RM416,000 in Melaka
21 Jun 2024
Police initiate probe into domestic violence case in Port Dickson
20 Jun 2024
Duo claim trial to cheating woman over 'Datuk' title
4 Jun 2024
Woman, toddler cheat death after falling tree branch knocks them off motorbike near Bukit Putus
29 May 2024
Company director charged with cheating pensioner involving RM1.5 million
17 May 2024
Building manager fined RM1,000 for impersonating Johor police chief
13 May 2024
Tycoon claims trial to cheating charge in Spanco case
3 Apr 2024
Lorry driver pleads not guilty to cheating company owner of more than RM1 million
16 Feb 2024
Aman Palestin big guns hit with 164 charges over RM85mil of misused funds
15 Feb 2024
Duo acquitted of cheating businessman in RM1mil deal
6 Feb 2024
Boutique owner gets one year prison, caning for cheating bride-to-be
31 Jan 2024
Housewife faces two counts of cheating in luxury goods fraud
23 Jan 2024
Politician's son claims trial to cheating senior cop by posing as MACC bigwigs
10 Jan 2024
Cops looking for suspect in connection to catering service cheating case in Selangor
2 Jan 2024
Wedding package scam: Cops to get more info from Companies Commission of Malaysia
26 Dec 2023
Cops probing tour company said to have cheated pilgrims of RM14.2mil
29 Nov 2023
Lawyer arrested for trying to cheat clients of RM2.7mil, says CCID director
3 Nov 2023
Religious school teacher fined RM12,000 for conning two women into sex, porn on phone
10 Oct 2023
Ex-JAIM clerk in the dock over RM150,000 graft case
30 Aug 2023
Company supervisor charged with cheating senior citizen in Ampang
20 Jul 2023
Indonesian trader jailed for cheating elderly man over ‘enchanted’ gemstone
12 Jul 2023
Former bank officer claims trial to two cheating charges
12 Jul 2023
GE15 candidate for Jelapang slapped with 77 cheating charges
23 Jun 2023
Bogus PR1MA agents on the prowl on social media, Parliament told
14 Jun 2023
11 including two teens charged with cheating RM45,000
12 Jun 2023
Supervisor claims trial to selling nonexistent land parcels
24 May 2023
Actor Boy Iman and three others plead not guilty in cheating case
25 Apr 2023
Two female directors among three arrested for allegedly cheating wellness company
13 Apr 2023
Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole
18 Mar 2023
Op Tropicana: Two British nationals get six months' jail for cheating
17 Mar 2023
Three Malaysians arrive home safely after working in Dubai scam for a year
19 Jan 2023
Two charged in JB with offering cop RM90,000 bribe
17 Jan 2023
University lecturer in JB loses RM1.3mil to scammers
8 Jan 2023
Big Blue Taxi founder charged with cheating
4 Jan 2023
Woman claims trial to attempting to cheat Awie’s friend over non-existent concert
23 Dec 2022
Sibu cops bust group that bought mule accounts for use in scams
21 Dec 2022
Wire technician claims trial to deceiving company owner
20 Dec 2022
Real estate consultant claims trial to cheating
14 Dec 2022
Sabahan job scam victim finally home after three-month ordeal in Cambodia
27 Sep 2022
Seven men “cheat” death after MPV loses control on North-South Highway
11 Sep 2022
Trio charged with duping man out of RM192,000 in work permit scam
8 Sep 2022
Driver cheats death after trailer plunges off flyover in Ipoh
19 Aug 2022
Five cheat death as car falls into 30m ravine
8 Aug 2022
Man claims trial to cheating victim of nearly RM96,000
27 Jul 2022
Man from Sierra Leone denies cheating woman of RM50,000
15 Jul 2022
Former national shuttler charged with cheating
8 Jul 2022
Man, stepson involved in glove supply scam charged with fraud
24 Jun 2022
Owner of South Korean Travel Agency fined RM3,000 for cheating
22 Jun 2022
Caterer nabbed after 10 customers lodge police reports on broken promises
8 Jun 2022
Driver cheats death after car plunges into ravine
6 Apr 2022
Former company manager jailed one day, fined for using false documents
29 Mar 2022
Ex-CEO claims trial to cheating board members of RM9.47mil
22 Mar 2022
Bogus Datuk Seri among nine nabbed over nonexistent investment scheme
4 Mar 2022
Cops nab 25 nationwide over sale of fake Covid-19 vaccination certs
10 Feb 2022
Peter Anthony denies meeting prosecution witness in office in 2014
9 Feb 2022
Laundry shop worker claims trial to cheating
7 Feb 2022
The Straits Times | Job scams explained
29 Jan 2022
Pharmacy grad charged with cheating seven over PlayStation 5 sale
21 Jan 2022
Man and his three children charged with cheating company in non-existent sand mining project
20 Jan 2022
Doctor in fake vaccine cert case remanded again for cheating
14 Jan 2022
Two MACC officers charged with cheating man of RM40,000 in Johor
21 Oct 2021
Car repossessor fined RM4,000
30 Sep 2021
Former exec pleads not guilty to cheating man of RM10,000
18 Aug 2021
DPM: You can cheat police but not Covid-19
18 Jul 2021
Man charged for offering non-existent online investment schemes
14 Jul 2021
Aker Solutions senior VP charged with cheating
11 Jun 2021
Teacher charged with cheating colleagues in gold investment scheme
27 May 2021
Former JKKK chairman pleads guilty, fined RM150,000 for misappropriating funds
28 Apr 2021
Chinese national subcontractor disappears with funds meant for workers and suppliers
14 Apr 2021
Businessman in RM6.3mil cheating case gets 10 years jail, 24 strokes of the cane
9 Apr 2021
Casanova cheats a woman of RM17,000 through online romance
7 Apr 2021
Fake loan syndicate busted, 16 arrested
14 Mar 2021
15-year-old school dropout among 18 suspected scammers arrested by Johor police
9 Mar 2021
‘Datuk Roy’ syndicate: Two businessmen fined RM50,000 for cheating company director
4 Feb 2021
Laywer faces four charges of cheating
1 Dec 2020
Duo plead not guilty to cheating senior JB citizen of RM2.5mil
25 Oct 2020
Cancer-stricken fishmonger charged with cheating
21 Oct 2020
Malaysians cheated out of RM180,000 over 'job offers' in Cambodia
17 Sep 2020
PAS MP: Limit parking space where people drink
26 Aug 2020
Ex-Johor Islamic religious dept officers charged with cheating
26 Aug 2020
Johor call centre uses advanced technology to cheat victims
13 Jul 2020
Former TNB employee claims trial to three counts of cheating
13 Jul 2020
The Jakarta Post | Pandemic no match for Indonesia's door-to-door teachers
27 Jun 2020
EP21: Problem of being a love rat | PUTTING DR G ON THE SPOT
26 Jun 2020
Businessman with 'Datuk' title charged with cheating in Bitcoin investment
18 Jun 2020
'Kissing the hand of a thief': Dr M baffled how people are influenced by person facing trial for stealing
20 Jan 2020
Immigration bust largest ever online scam, 680 arrested
21 Nov 2019