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bank accounts
Total matches: 360
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
National
Police arrest two mule account holders over restaurant owner's loss of RM459,972
BALIK PULAU - Police arrested two women, believed to be mule account holders, for a syndicate that...
Azam Baki - FILE PIX
National
MACC ready to justify freezing of Aman Palestin's account in court - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) is ready to disclose its...
The MACC is alleging that Aman Palestin has misappropriated RM70 million in public funds.
National
MACC - Aman Palestin: What has happened so far?
THE Malaysian Anti-Corruption Commission (MACC) is investigating Aman Palestin Berhad, a...
Datuk Azman Idris 55, was charged with cheating Chin Yet Lun, 37, in a non-existent logging business - BERNAMA
National
Warisan candidate in GE15 pleads not guilty to cheating man of RM171,500
JELI - The former Parti Warisan (Warisan) candidate for the Kuala Pilah Parliamentary seat in the...
Photo for illustration purposes only.
National
Female contractor loses over RM416,000 in investment scam
KANGAR - A female contractor in Perlis suffered losses of RM416,772 after falling for a bogus...
MACC - BERNAMA FILE PIX
National
Aman Palestin graft probe: MACC freezes 42 accounts
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen 41 bank accounts belonging...
Picture for illustrative purposes - FILE PIX
National
Company director loses over 2.3 million in investment scam
SHAH ALAM - A company director lost over RM2.3 million after being duped in an investment scam.Shah...
Najib (tengah) dibawa ke Mahkamah Tinggi Kuala Lumpur pada Selasa, bagi menghadiri prosiding kes berkaitan 1MDB.
National
Najib wanted to answer questions in court on 1MDB transactions - Witness
KUALA LUMPUR - An investigating officer in Datuk Seri Najib Tun Razak's case involving the...
Pix for illustration purpose only. - FILE PIX
National
Man loses over RM840,000 in online investment scam
JOHOR BAHRU - A man has lodged a police report claiming to have suffered losses amounting to...
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
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Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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