tags - Sinar Daily

Please Log In
Tags Results for bank account
Total matches: 427
The attendance at the 2023 Anti-Scam Tour Forum at Digi Celcom Tower, Petaling Jaya, on Saturday. (Smaller Image, Victor)
The attendance at the 2023 Anti-Scam Tour Forum at Digi Celcom Tower, Petaling Jaya, on Saturday. (Smaller Image, Victor)
National
Students are more likely to be influenced by scammers
PETALING JAYA - One of the reasons why students are frequently lured in by scammer to be mule...
An engineer with the Public Works Department (JKR) was charged in three Sessions Courts with 13 counts of money laundering, accepting bribes and cheating, involving a total of RM131,600.
An engineer with the Public Works Department (JKR) was charged in three Sessions Courts with 13 counts of money laundering, accepting bribes and cheating, involving a total of RM131,600.
National
JKR engineer charged with money laundering, cheating, corruption involving RM131,600
KUALA LUMPUR - An engineer with the Public Works Department (JKR) was charged in three Sessions...
Photo source : Free stock images
Photo source : Free stock images
National
Terengganu division manager arrested for misuse of power
KUALA TERENGGANU - A division manager at a subsidiary company was arrested by the Malaysian...
Pahang police chief Datuk Seri Ramli Mohamed Yoosuf said the 41-year-old victim claimed that on Jan 29, she was contacted via WhatsApp regarding a job to subscribe and like YouTube pages. - Photo 12RF
Pahang police chief Datuk Seri Ramli Mohamed Yoosuf said the 41-year-old victim claimed that on Jan 29, she was contacted via WhatsApp regarding a job to subscribe and like YouTube pages. - Photo 12RF
National
Woman claims losing RM53,875 to online job scam
KUANTAN - A woman’s hope to increase her income through part-time work was destroyed after she...
Mohd Yazid
Mohd Yazid
Politics
Pahang Bersatu's account not frozen, says state deputy chief
KUANTAN - Pahang Parti Pribumi Bersatu (Bersatu) bank account is not frozen and is still active,...
Bersatu secretary-general Datuk Seri Hamzah Zainuddin
Bersatu secretary-general Datuk Seri Hamzah Zainuddin
Politics
Bersatu to fully cooperate with MACC on corruption allegation, Hamzah says
SHAH ALAM - Bersatu said it would fully cooperate with the Malaysian Anti-Corruption Commission...
Dr Sahruddin
Dr Sahruddin
Focus
Johor Bersatu account not frozen, confirms party's state chairman
JOHOR BAHRU - Johor Parti Pribumi Bersatu Malaysia (Bersatu) said the party's account is not...
Muhyiddin Yassin
Muhyiddin Yassin
National
MACC freezes bank account of Bersatu
SHAH ALAM - Malaysian Anti Corruption Commission (MACC) has freeze bank account of Bersatu,...
Njib. FILE PIX
Njib. FILE PIX
National
Yes, it was my failure, says ex-banker who handled Najib’s accounts
KUALA LUMPUR - A former AmBank relationship manager who handled bank accounts belonging to Datuk...
One of the technologies people can use to track love scam crime is through SemakMULE website.
One of the technologies people can use to track love scam crime is through SemakMULE website.
National
Love scams: Disconnect immediately when they ask for money, say experts
SHAH ALAM - Experts have advised social media users not to entertain strangers on the internet to...
New
Photo for illustration purposes only.
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)
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
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
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
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)
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.
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
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.
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
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
Sign up for
Newsletter
Subscribe for all stuff trending related.