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Tags Results for mule accounts
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Anwar. Bernama FILE PIX
Anwar. Bernama FILE PIX
National
NSRC successfully blocked RM19 million from being transferred in online fraud cases - PM
KUALA LUMPUR - The National Scam Response Centre (NSRC) has successfully blocked RM19 million from...
Malaysia has the capability, through the National Fraud Portal (NFP), to trace stolen funds.
Malaysia has the capability, through the National Fraud Portal (NFP), to trace stolen funds.
National
Online scams: Will banks help recover your money?
SHAH ALAM - The process of refunding money to victims of online fraud or scams must go through a...
Kamal Affandi. FILE PIX
Kamal Affandi. FILE PIX
National
Account holders must take responsibility to avoid scams, says analyst
SHAH ALAM - Although financial institutions have taken steps to conduct thorough investigations into...
Razarudin. Bernama FILE PIX
Razarudin. Bernama FILE PIX
National
Technical and tactical cyber unit formed to tackle cybercrimes - IGP
KUALA LUMPUR - A new Technical and Tactical Cyber Unit has been established to boost the Commercial...
Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF
Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF
National
Scammers rake in RM6 million daily - Police
KUALA LUMPUR – Losses due to commercial crimes from January until last Sunday have reached RM1.78...
Photo for illustration purpose only. - Photo by 123RF
Photo for illustration purpose only. - Photo by 123RF
National
The menace of swinger culture in Malaysia
THE emergence of "swinger" activities in Malaysia is a disturbing trend that poses a significant...
Bank Negara Malaysia, PayNet, and financial institutions launched the National Fraud Portal (NFP) at Sasana Kijang, BNM yesterday to enhance the NSRC’s operational capabilities. - Photo courtesy of AIBIM
Bank Negara Malaysia, PayNet, and financial institutions launched the National Fraud Portal (NFP) at Sasana Kijang, BNM yesterday to enhance the NSRC’s operational capabilities. - Photo courtesy of AIBIM
National
Strengthening scam response, BNM and partners launch National Fraud Portal
SHAH ALAM - Bank Negara Malaysia (BNM), Payments Network Malaysia Sdn. Bhd (PayNet) and other...
Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama
Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
Razarudin (centre) during a press conference.
Razarudin (centre) during a press conference.
National
Higher education students being scammed to provide mule accounts - IGP
SHAH ALAM - Inspector-General of Police Tan Sri Razarudin Husain said police believe higher...
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
Focus
Ops Samba 2.0: Leakage due to smuggling at KLIA cargo amounted to RM2 billion - MACC Chief Commissioner
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) today disclosed the value of leakages...
New
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Dewan Rakyat descends into chaos over Malaysia–Indonesia border dispute
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
Brothers charged with murdering man in Kangkar Pulai
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
Britain's ex-prince Andrew leaves Windsor home
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Social media ban necessary but not a cure-all, says Chang Lih Kang
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Unemployed man to be charged tomorrow for alleged assault, molest of girl
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.
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.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. 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
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
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
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
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