tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
BANK ACCOUNTS
Total matches: 372
Selangor police chief Datuk Hussein Omar Khan showing banks cards seized during a press conference today on the police success in busting a syndicate selling automatic teller machine (ATM) cards for use as mule accounts. - Photo by Bernama
National
Syndicate selling ATM cards busted, two bank officers among 16 held
SHAH ALAM - The Selangor police busted a syndicate selling automatic teller machine (ATM) cards for...
Focus
Court dismisses Aman Palestin's bid to unfreeze bank accounts
KUALA LUMPUR - The High Court here today dismissed Aman Palestin Berhad’s application for leave to...
Former Prime Minister Datuk Seri Najib Razak (second, left) arrives at the High Court today.
National
I trust Jho Low because he was already making millions - Jasmine Loo
KUALA LUMPUR - A former 1Malaysia Development Berhad (1MDB) general counsel told the High Court here...
Daim Zainuddin - FILE PIX
National
Court rejects Daim and family's bid to challenge MACC probe
KUALA LUMPUR - The High Court here today dismissed a judicial review application by former finance...
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Focus
Everything you need to know about Aman Palestin's controversy
SHAH ALAM - Aman Palestin, a prominent Malaysian non-governmental organisation (NGO) dedicated to...
Photo for illustration purpose only. - Photo generated via Canva
Focus
'Scammers tap into commonly used platforms, draining bank accounts'
SHAH ALAM - The increasing prevalence of online fraud in the country is raising concerns among many...
Photo for illustration purposes only. - 123RF
National
Scams are on the rise day by day
It seems like there is no end to fraud and scam cases in Malaysia, with an escalating prevalence,...
Failing to verify any received information beforehand also becomes a factor in many falling victim to scammers (inset: Noordin)
Focus
Existence of dummy bank accounts led to cybercrimes – MCCA
KUALA LUMPUR - The exploitable nature of victims, their tendency to panic easily and their lack of...
Photo for illustrative purposes only.
Focus
Do scammers know who they're scamming?
SHAH ALAM - The case of a specialist doctor in Selangor being swindled of over RM2 million by a...
BERNAMA FILE PIX
Focus
MACC freezes bank accounts of businessman with ' Tan Sri' title
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen several private bank...
1
2
...
14
15
16
17
18
...
37
38
New
A man was jailed for 10 months and fined RM50,000 by the Sessions Court today after he pleaded guilty to posting a grossly offensive comment on Facebook relating to Islam and the late Tun Abdullah Ahmad Badawi last April.
Man jailed 10 months, fined RM50,000 for grossly offensive FB comment on Pak Lah
The report was officiated by Economy Minister Datuk Seri Akmal Nasrullah Mohd Nasir, who stated that Malaysia’s digital economy is entering a phase where participation must translate into "real economic value."
TikTok contributes RM20 billion to Malaysia’s digital economy, supports 147,000 jobs
Mohd Shahar.
World #QuranHour should continue, focus on organisations and small communities – Shahar
It was reported that an elderly man, Agustine Frederick J Lingam, 76, died after being buried in a landslide behind a hotel in Sandakan town, while attempting to start the hotel’s generator.
Sandakan declared landslide disaster area - JPBD
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
All eyes on 3pm: PM Anwar set to make announcement
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
Malaysian in Bahrain shares life under the shadow of war
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Elderly Malaysian-born US citizen found dead in cluttered home
Sabarodzi said that since the front door was completely blocked, firefighters had to break open the back door to facilitate the removal of the body, which was then handed over to the police. - Photo courtesy of JBPM
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.