KUALA LUMPUR: Two contractors pleaded not guilty in the Sessions Court here on Wednesday (Sept 20) to a charge of cheating a school’s board of governors concerning repair work of facilities at the school, worth RM875,000, three years ago. Mohd Syafeeq Mohd, 40, and Cheah Seng Nam, 48, were jointly charged with cheating the Board of...
JOHOR BARU: Johor police have received over 2,000 reports online scam cases involving some RM71mil in losses since early 2023, says Johor police chief Comm Datuk Kamarul Zaman Mamat (pic). Comm Kamarul Zaman said this was an increase of about 15.5% compared to 2022. "Between Jan 1 and Sept 16, we received a total of 2,079 reports...
IPOH: A 57-year-old project manager has been cheated of almost RM382,000 in a phone scam in Taiping. Perak police chief Datuk Seri Comm Mohd Yusri Hassan Basri said the woman realised that funds had been transferred out of her bank account to 11 other different accounts. "The transactions were made without her knowledge as it was under...
SEREMBAN: Two women were sentenced to 12 months’ jail by the Magistrate's Court here on Friday (Sept 1), after they pleaded guilty to cheating a man who was trying to adopt a child, last July. Magistrate Nurul Saqinah Rosli handed down the sentence on G. Gayatree, 32, a caretaker and food delivery rider Aliyah Begum Selvam,...
MELAKA: A former clerical assistant of the Melaka Islamic Religious Department (JAIM) has been charged at the Sessions Court here with four counts of cheating involving about RM154,000 relating to emoluments. Muhammad Anuar Md Zin, 38, pleaded not guilty when the charges were read to him before judge Elesabet Paya Wan on Wednesday (Aug 30). Based on...
SEREMBAN: Two women have lost a total of RM1.12mil in investment scams that promised unusually high returns, says Negri Sembilan police chief Deputy Comm Datuk Ahmad Dzaffir Mohd Yusoff. He said in one case, a 44-year-old woman in Bahau near here lost RM621,800 after putting her money into a gold investment scheme which promised high returns...
SIBU: A 56-year-old female clerk here was cheated of RM1.06mil in a love scam, says Sarawak deputy commissioner of police Datuk Mancha Ata. He said Sibu police had on Monday (July 31) received a report from the 56-year-old woman claiming that she was conned by a man she met on social media. "The victim said she met...
KOTA KINABALU: A politician’s son was arrested by the police as a suspect in an investigation for cheating, shortly after he was released on Malaysian Anti-Corruption Commission bail on Saturday (July 29). The suspect is being investigated by the MACC for several fraud cases, and is being probed by police over allegations that he had claimed...
SEREMBAN: A contractor has claimed trial at the Sessions Court here to a charge of cheating a teacher of RM310,500. Muhamad Syafiq Harun, 29, who runs an artificial grass business, pleaded not guilty after the charge was read to him before judge Norshila Kamaruddin here. The accused is said to have cheated the 43-year-old victim into believing...
If there’s a term that’s trending in Singapore now, it has to be ‘workplace romance'. The salacious office affairs of our now former politicians have gripped the nation. Haven’t we heard that ‘Third Party’ joke one too many times? These clandestine workplace relationships are cut from the same scarlet cloth as the best (or is it worst?) celebrity cheating scandals. There’s...
