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Tags Results for
money transfers
Total matches: 30
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...
Two women in Sarawak lost a total of RM314,000 after falling victim to a Macau scam.
National
Two Sarawakian women lose RM314,000 to Macau scam
SIBU - Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak...
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New
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
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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