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Tags Results for
money transfers
Total matches: 31
Image for illustrative purposes only. - FILE PIX
National
Woman loses more than RM100,000 to job scam syndicate
KUANTAN - A woman lost RM118,767 after being duped by a scam syndicate that offered high-paying...
Image for illustrative purposes only. - FILE PIX
National
Fisherman loses RM250,000 after being duped by love scam
IPOH - A fisherman lost RM284,850 in a non-existent cryptocurrency investment scam after being...
Image for illustrative purposes only – FILE PIX
National
Insurance agent left in shock over RM1 bank balance
JOHOR BAHRU - An insurance agent was left in shock after his bank account was hacked and RM11,092...
Photo for illustrative purpose only - FILE PIX
National
IT worker loses RM1.2 mln to Macau scam
KUCHING - A 55-year-old woman suffered losses amounting to RM1.18 million after falling victim to a...
Housewife looking for a job but lost RM110,556 instead.
National
Housewife claims loss of RM110,556 in online job scam
KUANTAN - A housewife claims to have lost RM110,556 after being duped by a scam syndicate offering...
US President Joe Biden arrives to speak about why Congress must avoid default by lifting the debt ceiling at SUNY Westchester Community College in Valhalla, New York, on May 10, 2023. (Photo by Brendan Smialowski / AFP)
Americas
Republicans allege Biden family earned millions from shady overseas deals
WASHINGTON, US - Republicans charged Wednesday that President Joe Biden's family has earned...
picture for illustrative purposes only - 123rf
National
Women loses RM37,000 to investment scam
SIBU - A woman lost RM37,217 from her bank savings account after she was lured into an investment...
Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
National
MACC IO did not probe Syed Saddiq's source of income
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
US$61 million, £9.46 million transferred to Najib's personal accounts - Witness
KUALA LUMPUR - A bank officer told the High Court today that Datuk Seri Najib Razak received US$61...
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Ismael Kone #8 of Canada waves to crowd as he is stretched off after being fouled by Assim Madibo #23 of Qatar during the FIFA World Cup 2026 Group B match between Canada and Qatar at BC Place Vancouver on June 18, 2026 in Vancouver, British Columbia. AFP photo.
Broken leg mars Canada’s historic World Cup victory
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Datuk Seri Amirudin Shari announced that the relief will benefit tenants under the Smart Sewa Selangor scheme, alongside state civil servants currently repaying government housing loans. (BERNAMA photo)
Cost-of-living relief: Selangor offers three-month housing moratorium for 3,300 residents
Rafizi and Nik Nazmi officially joined Bersama as new members during the Political Direction Assembly held at PJ Performing Arts Centre several weeks ago.
Bersama could emerge as kingmaker or vote splitter in Johor, Negeri Sembilan polls, says...
Jom Santai @ Dataran Bandaraya, which will be held on the second and fourth Saturdays of every month. BERNAMA photo
Saturday night fever: Melaka launches bi-monthly 'Jom Santai' city square event
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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