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fraud

The mystery of postal votes

by Deborah Loh

October 1, 2009

Voters queueing up to vote in the Kuala Terengganu by-election (file pic) POSTAL votes in electoral contests have traditionally been accompanied by allegations of fraud and intimidation of uniformed personnel. Will they again become a contentious issue in the Bagan Pinang by-election on 11 Oct? Postal votes make up 33.7% or 4,604 of the state […]

CLP case: No financial gain from moderation process

March 30, 2009

KUALA LUMPUR, 30 March 2009: The Sessions Court judge had erred in law when sentencing former Certificate of Legal Practice (CLP) examination director Khalid Yusoff to three months’ jail for cheating and falsifying the results of the CLP July 2001 examination. Khalid’s counsel Akbardin Abdul Kader told the High Court that the trial judge had […]

55 arrested for SMS fraud from 2006-2008

March 19, 2009

KUALA LUMPUR, 19 March 2009: Fifty-five people were arrested for sending out fraudulent text messages between 2006 and last year, the Dewan Rakyat was told today. Deputy Home Minister Datuk Chor Chee Heung said of those arrested, 43 were men. He said 728 fraudulent text messages were reported to the police last year involving losses […]

New guidelines needed to curb credit card fraud

January 6, 2009

KUALA LUMPUR, 6 Jan 2009: The National Consumer Complaints Centre (NCCC) has urged Bank Negara to introduce new guidelines for banks to curb credit card fraud. NCCC chief executive Muhammad Sha’ani Abdullah said the number of cases involving credit card fraud and loss of credit cards at pump stations nationwide exceeded 1,000 last year compared […]

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