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Tags Results for
Mule accounts
Total matches: 41
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
National
Scammers can drain 90 per cent of bank balance in 10 minutes; first two hours critical after scam
CYBERJAYA - Online scam syndicates are capable of siphoning between 80 to 90 percent of a...
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
National
Leave it to authorities to probe Agrobank issue – Mohammad Sabu
SHAH ALAM - The Agriculture and Food Security Ministry (KPKM) is leaving it to the authorities to...
Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
National
RM34 million in scam money recovered last year, RM6.7 million returned to victims - Saifuddin Nasution
KUALA LUMPUR - A total of RM34 million from scam activities was successfully recovered last year, a...
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
National
Part-time job scam cases up 146 per cent, losses exceed RM200 million
KUALA LUMPUR - A total of 8,484 cases of part-time job scams were reported nationwide from Jan 1 to...
Photo for illustration purposes only.
World
Indian cyber ring exposed for funnelling millions to Dubai and China
AHMEDABAD - A sprawling cybercrime network in Gujarat that quietly channelled more than Rs 719 crore...
Criminologists demand unified analytics platform to modernise cybercrime fight. - Photo illustrated via Canva
National
Budget 2026 must fund 'nerve centre' to halt RM1.2 billion scam crisis - Experts
SHAH ALAM - With online scams costing the nation over RM1.2 billion, experts are demanding that...
Photo for illustrative purposes only - Canva
Exclusives
“We know where you live”: How a RM1,000 Ah Long loan put family in danger
SHAH ALAM – The first message came on a quiet Monday evening. “We know where you live. If your...
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
Photo for illustration purpose only. - Photo source: 123RF
National
Online scams can derail Malaysia's reputation as safe business jurisdiction
KUALA LUMPUR - It is indeed alarming that Malaysians lose RM54 billion to scams in a year, which is...
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New
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Suspected drunk driver crashes vehicle into van, six including children injured
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Human Resources Minister Datuk Seri R. Ramanan - BERNAMA FILE PIX
Act 872 provides greater protection to 1.64 million gig workers
A social media user on X identified as @iamjoelee shared updates highlighting the plight of a neighbour whose vehicle was severely damaged in the collision.
Aid pours in for blue Myvi owner after fatal crash involving drunk driver in Klang
A man believed to be driving under the influence of alcohol, causing his van to skid onto the road.
Viral video shows suspected drunk driver after van skids off road in Jasin
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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