comScore

tags - Sinar Daily

Please Log In
Tags Results for BANK ACCOUNT
Total matches: 429
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Teacher, chemist fall prey to scam - Police
MELAKA - A teacher lost RM42,000 after being deceived by a man she befriended on Facebook in a love...
Datuk Seri Dr Mujahid Yusof Rawa says the Islamic department needs a lot of reforms to stay relevant.
Datuk Seri Dr Mujahid Yusof Rawa says the Islamic department needs a lot of reforms to stay relevant.
National
Reform if you want to stay relevant, former boss tells Islamic department
SHAH ALAM - Former religious affairs minister Datuk Seri Mujahid Rawa has told the present PAS...
The suspects, aged 29 to 56, allegedly committed the offences in 2017 to secure a quotation for the management of a canteen involving a contract worth over RM200,000 during a two-year period.
The suspects, aged 29 to 56, allegedly committed the offences in 2017 to secure a quotation for the management of a canteen involving a contract worth over RM200,000 during a two-year period.
National
MACC nabs 11 contractors for submitting fake documents
TAWAU - The Malaysian Anti-Corruption Commission (MACC) detained 11 contractors over the submission...
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
A three-member bench - Justices Datuk Has Zanah Mehat, Datuk Nordin Hassan and Datuk Hashim Hamzah allowed the prosecution's appeal to enhance Deputy Superintendent Mohd Ismail Syed Merah's jail sentence.
National
Senior police officer gets 10 years' jail, fined RM42 mil for money-laundering
PUTRAJAYA - A senior police officer was sentenced to 10 years in jail and fined RM42 million by the...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Mohd Kamarudin Md Din said the authorities in Singapore had given consent for the police investigation team to head to Singapore in December 2021 and February this year, but the trips could not be made due to several factors.
National
1MDB: Police team headed to Singapore - Bukit Aman
KUALA LUMPUR - A team from the Royal Malaysia Police (PDRM) will travel to Singapore on March 29 and...
Bukit Aman Narcotic Criminal Investigation director Datuk Ayob Khan Mydin Pitchay (two, right) during a press conference at Bukit Aman, today. - BERNAMA
Bukit Aman Narcotic Criminal Investigation director Datuk Ayob Khan Mydin Pitchay (two, right) during a press conference at Bukit Aman, today. - BERNAMA
National
Nine public servants among 10 arrested for allegedly selling seized drugs - Bukit Aman
KUALA LUMPUR - Nine public servants of an enforcement agency were among 10 individuals arrested for...
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
Photo for representational purpose only - AFP
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Teacher who wanted to buy dressing table ends up losing RM20,120
JEMPOL - A teacher who wanted to purchase a dressing table on Facebook, ended up losing RM20,120...
New
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.
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
The Sessions Court here today allowed the government's application to issue a third-party notice in the Gazette against anyone wishing to challenge the forfeiture of 3.85 kg of gold bullion seized from an acquaintance of Salwani Anuar @ Kamaruddin, the wife of former Army Chief Tan Sri Muhammad Hafizuddeain Jantan. Photo by Bernama
The Sessions Court here today allowed the government's application to issue a third-party notice in the Gazette against anyone wishing to challenge the forfeiture of 3.85 kg of gold bullion seized from an acquaintance of Salwani Anuar @ Kamaruddin, the wife of former Army Chief Tan Sri Muhammad Hafizuddeain Jantan. Photo by Bernama
Gold bullion forfeiture challenge involving ex-army chief's wife set for July 31
This photo taken on June 5, 2026 shows merchandise of Lionel Messi of Argentina and Cristiano Ronaldo of Portugal -- football teams that will participate in the FIFA World Cup 2026 -- at the All Star Partner factory in Yiwu in eastern China's Zhejiang province. - (Photo by HECTOR RETAMAL / AFP)
This photo taken on June 5, 2026 shows merchandise of Lionel Messi of Argentina and Cristiano Ronaldo of Portugal -- football teams that will participate in the FIFA World Cup 2026 -- at the All Star Partner factory in Yiwu in eastern China's Zhejiang province. - (Photo by HECTOR RETAMAL / AFP)
World Cup 2026: Messi-Ronaldo era nearing its end, new generation ready to make its mark
Photo for illustrative purposes only. - Photo: CANVA
Photo for illustrative purposes only. - Photo: CANVA
Impulsive online purchasing: A challenge to Islamic values of simplicity
LKIM chairman Muhammad Faiz Fadzil - BERNAMA FILE PIX
LKIM chairman Muhammad Faiz Fadzil - BERNAMA FILE PIX
LKIM probes claims of Rohingya involvement in fish unloading at Terengganu complex
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
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.
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.
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.
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
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
“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.
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.
Sign up for
Newsletter
Subscribe for all stuff trending related.