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Tags Results for
BANK ACCOUNT
Total matches: 429
Kedah police deputy chief Datuk Mohd Roze Shaari said there were many cases of mule account cases happening because the original account holder gave details of the bank account to a third party with an offer of being paid on a monthly basis. - BERNAMA
National
Don't sell your bank account to scammers - Police
ALOR SETAR - Members of the public have been reminded not to ‘sell’ their bank account to a...
There are reports that banks are not taking responsibility for the crimes which are committed before "their very eyes.” - 123RF pic
National
Smartphone: One wrong click could wipe out savings
KUALA LUMPUR - Thanks to smartphones, we have the entire world at our feet, but one wrong click...
Tommy
National
Tommy Thomas insisted MACC to prosecute Shahrir although IP was incomplete, court told
KUALA LUMPUR - The High Court here was told today that former Attorney General Tan Sri Tommy Thomas...
Aini
National
Army veteran loses RM50,000 from his bank account
KUALA LUMPUR - A senior citizen loses RM50,000 of his pension and personal savings in a bank through...
Azwan (second from left) with his group to participate in the flood disaster mission in Terengganu.
National
'Abang Viva' is back, now helping flood victims in Terengganu
MELAKA - A disaster volunteer better known as Abang Viva participates in the flood aid mission on...
Fake account using Farah and her child picture (below picture: Farah - LinkedIn) FILEPIX
National
Photo of Karangkraf Media Group CEO used by scammers
SHAH ALAM - Karangkraf Media Group Division chief executive officer, Farah Hussamuddin reveals the...
Tony Pua's post on his social platform on the update of the fundraising campaign collection as of Dec 9. - Photo: FACEBOOK / TONY PUA
Politics
Not legally wrong, but distasteful to turn to crowdfunding to pay defamation bills
SHAH ALAM – While it may not be legally wrong for politicians to raise funds from the public to...
Methamphetamine - file pic
National
Four men nabbed in RM13 mil drug bust
SHAH ALAM - Police have seized RM13.26 million worth of methamphetamine and arrested four men...
Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking documents relating to investment bank Goldman Sachs and former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz's family for use in his 1Malaysia Development Bhd (1MDB) trial. Photo by BERNAMA
National
Najib loses appeal to get documents relating to Zeti's family for 1MDB trial
PUTRAJAYA - Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking...
Kamarul Zaman. FILE PIX
National
Suspect in RM20 million cheating case involving luxury watches, designer handbags arrested
JOHOR BAHRU - A man believed to be involved in luxury watches and handbags fraud totalling RM20...
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Malaysian Fire and Rescue Department director-general Datuk Seri Nor Hisham Mohammad said the department is assessing the need to enhance standard operating procedures and regulations governing extreme sports, particularly mountain climbing activities. Photo by Bernama
Fire department reviewing SOPs for mountain climbing, other extreme sports
Sultan of Pahang Al-Sultan Abdullah Ri'ayatuddin Al-Mustafa Billah Shah today indicated that he would not be seeking the Football Association of Malaysia (FAM) presidency at the body's annual congress in September. Photo by Bernama
Let younger candidates contest FAM presidency, says Pahang Sultan
Datuk Seri Hamzah Zainudin's Reset movement has emerged as one of the most significant political developments within the opposition bloc this year.
Explainer: What is Hamzah Zainudin's 'Reset' movement and why does it matter?
Barisan Nasional's seat allocation process for the upcoming Johor and Negeri Sembilan state elections is progressing smoothly, with no overlap or disputes among its component parties, secretary-general Datuk Seri Dr Zambry Abd Kadir said today. Photo by Bernama
BN seat allocation for Johor, Negeri Sembilan polls progressing smoothly - Zambry
The High Court today granted the daughter of the late former Finance Minister Tun Daim Zainuddin, Asnida Abdul Daim, 65, permission to keep her international passport permanently.
Court allows Daim's daughter to permanently keep passport
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
“Ten minutes to midnight”: Ainie explodes over Negeri Sembilan assembly move
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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