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Tags Results for
Mule accounts
Total matches: 38
Wacana English Edition entitled “Scammer Alert, Don't Fall For It!” will be broadcasted live at 8.30pm on Friday (Feb 17) on all Sinar Daily and Sinar Harian's digital platforms.
National
Wacana English Edition to discuss how to not fall victim to online scams
SHAH ALAM - Online scam cases in Malaysia are on an upward trend. According to the police's...
BNM said the sharing of bank account passwords or PIN numbers with close friends will increase the risk of online fraud. - 123RF Photo
National
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
KUALA LUMPUR - The sharing of bank account passwords or PIN numbers with close friends will increase...
Mohd Shuhaily (right) shows the 14 suspects detained after being involved in a nude video blackmail syndicate via social media during a press conference at the State Contingent Police Headquarters today. - Bernama Photo
National
Police arrest 14 individuals involved in video blackmail syndicate
GEORGE TOWN - The police have arrested 14 individuals to facilitate investigations into a syndicate...
The Central Bank of Malaysia - 123RF
National
Public bank's unit to assist customers affected by scams
KUALA LUMPUR - Public Bank Bhd has taken further steps to curb the rising number of frauds and scams...
Acryl Sani. BERNAMA FILE PIX
National
Cyber criminals may now target youths, IGP says
KUALA LUMPUR – Police expect online scam syndicates targets are targeting youth groups and...
Sepang district police chief, ACP Wan Kamarul Azran Wan Yusof - BERNAMA Photo
National
Police bust job fraud syndicate in Cyberjaya
SEPANG - Police have busted a fraud syndicate, offering jobs through e-commerce platforms involving...
A retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed package at the post office recently. Insert Hilir Perak district police chief ACP Ahmad Adnan Basri.
National
Retiree loses RM60,000 in parcel scam
IPOH- A 72-year-old retiree lost RM60,000 after falling victim to a parcel scam over an unclaimed...
Photo for illustration purpose only - Source: 123rf
National
Internet, phone scams among top complaints on BNMTelelink in 2021
KUALA LUMPUR - Complaints about financial fraud, especially internet, investment and phone scams...
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New
Photo: IOM
Fire at Rohingya camp in Bangladesh damages dozens of shelters: UN migration agency
MACC has recorded a statement from a former minister suspected of receiving RM5 million in bribes and a Lamborghini in connection with billboard projects and land transfer in the federal capital. - BERNAMA FILE PIX
MACC records former minister's statement on RM5 million bribe, Lamborghini gift
Afnan Hamimi claims that the political crisis in Perlis clearly proves Bersatu’s failure to control its assemblymen.
After Perlis crisis, Pas Youth insists Pas should lead PN
The telecommunications tower which caught on fire in Kampung Kelebor near Kuala Kangsar yesterday. - Pic courtesy of MCMC
How tower fire and equipment failures left Sungai Perak and Tioman disconnected
Tasek Gelugor MP Datuk Wan Saiful Wan Jan - FILE PIX
‘Muhyiddin failed to call PN meeting during Perlis crisis’ – Wan Saiful
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Trailer sideswipes three cars parked on lorry lane at Ayer Keroh R&R
Several videos of the incident that went viral on social media showed two Perodua Alzas and a Proton Iriz sustaining scratches and damage to the left side of the vehicles.
Pas urged to reassess position in PN amid Bersatu’s handling of Perlis crisis
Abu Bakar Hamzah shaking hands with Mohd Shukri Ramli. Photo by Bernama
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