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Tags Results for
mule account
Total matches: 37
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
National
Fraud cases involving losses of over RM31 mln recorded in Pahang
KUANTAN - Pahang police have recorded 6,338 Commercial Crime cases involving losses of over RM31...
Photo: FACEBOOK / IBU PEJABAT POLIS DAERAH BARAT DAYA
National
Five men arrested for allegedly processing, selling ketum water
BALIK PULAU - Police arrested five men believed to be involved in the processing and selling of...
Selangor police chief Datuk Arjunaidi Mohamed during a press conference after launching the state-level Royal Malaysia Police (PDRM) Anti-Scam Campaign at the Concorde Hotel in Shah Alam, today.
National
Online scammers rake in RM59.6 million in first of the half year
SHAH ALAM - A total of 1,354 online fraud cases involving losses amounting to RM59.6 million were...
Padang Besar Police Chief Assistant Commissioner Mohd Shokri Abdullah has advised Malaysians to run through Semak Mule Account application to check on bank account and phone numbers before making any transactions online. Decorative photo
National
Woman cheated of retirement fund to scammers promising easy job, high returns
KANGAR - A healthcare assistant lost RM37,361 of her retirement fund to scammers promising her of...
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
National
Instruct banks to carry out audit on billions lost through scams, PKR tells Putrajaya
SHAH ALAM - An opposition MP has asked Putrajaya to instruct banks to conduct a forensic audit on...
Illustration photo. Source - 123rf
National
SC: At least RM24.7 mil may flow to clone firm scams
KUALA LUMPUR - The Securities Commission Malaysia's (SC) investigation into 10 clone firm scams...
Photo for illustration purpose only - Source: 123rf
National
Two men arrested over suspected involvement in Macau scams
BALIK PULAU - The Penang police have arrested two men believed to be involved in Macau Scam...
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Photo illustrated via Canva.
Compulsory Malaysian history for all students - MSJN
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
India reports two new cases of deadly Nipah virus
The invisible economy that holds Malaysia together
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
MAF senior officer remanded six days in RM150,000 graft case
On Jan 20, Prime Minister Datuk Seri Anwar Ibrahim when launching the National Education Plan (RPN) 2026-2035, announced that starting next year, six-year-old children can enrol in Year One, but this is not mandatory and is up to parents.
Online registration of Year One students for 2027 session opens from Feb 15 - Education DG
Most Popular
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Pavilion Bukit Jalil ushers in the Year of the Horse with a month of festive celebration
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
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