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mule accounts
Total matches: 41
Photo for illustrative purposes only - 123RF
National
Online scams hurt investor confidence, seen as 'lucrative' by syndicates
KUALA LUMPUR - The government must intensify efforts to curb online financial scams, which, if left...
Photo for illustrative purposes only - 123RF
National
22,000 scam cases totalling RM147 million in losses reported to NSRC - MoF
KUALA LUMPUR - An estimated 22,000 cases of scams involving losses of over RM147 million as at...
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.
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
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
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
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
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
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
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
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New
When she first started the business, Nurul Suhada produced only about 10 kilogrammes (kg) of agar-agar kering, which were sold on a small scale at village shops and through Facebook. - File photo
Homemade ‘beleda kering’ from Terengganu finds its way to international market
A survey found that Kampung Darat was aglow with festive lights, with most homes taking part in the LipLap Lighting Competition, adding a vibrant sparkle to the Hari Raya Aidilfitri celebrations. - Bernama photo
Aidilfitri: Man turns yard into festive light display for less than RM500
In a world where most mosques and surau now rely entirely on modern loudspeakers to signal prayer times, Surau An-Nur Parit 3 Tengah Alor Setanggok stands out for keeping a nearly 70-year-old tradition alive: the rhythmic beating of the beduk drum. Photo by Bernama
Surau An-Nur keeps 70-year-old beduk drum tradition alive
For Wang, stamps are more than proof of postage, they carry historical value and should be preserved even as the world moves towards digital systems. Photo by Bernama
A lifetime of stamps and cameras: 83-year-old collector hopes his collection lives on
For some owners, the tiny and adorable outfits are not merely accessories but a way to share the joy of Aidilfitri with their beloved pets while adding cheer to family photo sessions. - Photo credit: Raziellia Nor Saafri via Bernama
The ‘furry bosses’ of Aidilfitri: Why Malaysian cat owners are going ‘all out’ for...
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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