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Tags Results for
financial transactions
Total matches: 54
Inspector-General of Police Tan Sri Razarudin Husain - BERNAMA FILE PIX
National
Police tracking GISBH transactions, assets - IGP
KUALA LUMPUR - Police are actively tracking financial transactions and assets belonging to GlSB...
Sofea (not her real name), 65, who was chosen as the first person to be placed under house arrest under the Licensed Prisoner Release (OBB) programme in Sabah. Photo by Bernama
National
Elderly ex-inmate warns youth: 'Choose friends wisely, avoid drugs'
KOTA KINABALU - "Be careful in choosing friends and stay away from drugs,” advises an elderly...
Photo for illustrative purposes only - AFP FILE PIX
Focus
Apple loosens grip on iPhone apps - with a catch
SAN FRANCISCO - After a years-long legal battle, Apple says it will begin allowing iPhone app...
Pix for illustration purpose only. - FILE PIX
Focus
75-year-old retiree loses over half million in phone scam ordeal
JOHOR BAHRU - An elderly man lost a total of RM540,047.97 to a phone scam syndicate. Johor police...
Pix for illustration purpose only. - FILE PIX
Focus
Everyone a target in Malaysia's online fraud frenzy
KUALA LUMPUR - Online financial fraud has become more prevalent across the globe as businesses adopt...
Picture for illustrative purposes - FILE PIX
Focus
Two lose over RM2.2 million to investment frauds
JOHOR BAHRU - Two sexagenarians lost RM2.247 million to online investment frauds.Johor deputy police...
Image for illustrative purposes only. - FILE PIX
National
Psychological factors fuelling Malaysia's scam epidemic - Expert
SHAH ALAM - The escalating prevalence of scams in the country is deeply rooted in psychological...
National
16 investment fraud cases involving RM1.08 million losses recorded in Johor
JOHOR BAHRU - Sixteen cases of investment fraud involving losses amounting to RM1.08 million were...
Pas Secretary-General Datuk Seri Takiyuddin Hassan during a press conference held at the 69th Pas Muktamar at the Ideal Convention Centre in Shah Alam.
Politics
Pas launches ‘My One Pas’ super app
SHAH ALAM – In what it claims to be a groundbreaking move, Pas launches the first political party...
Former Prime Minister Datuk Seri Ismail Sabri Yaakob proposed that an independent body be established and empowered to carry out audits and periodic reviews of the attitude of public officials especially politicians. - FILE PIX
National
Establish independent body to audit politicians - Ismail Sabri
KUALA LUMPUR - Former Prime Minister Datuk Seri Ismail Sabri Yaakob proposed establishing an...
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New
Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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