tags - Sinar Daily

Please Log In
Tags Results for BANK ACCOUNT
Total matches: 416
The victim used all her savings and proceeds from selling jewellery to make transfers to several bank accounts between July 1 and 3, and then was instructed to make an additional payment of RM75,000. - 123RF photo
The victim used all her savings and proceeds from selling jewellery to make transfers to several bank accounts between July 1 and 3, and then was instructed to make an additional payment of RM75,000. - 123RF photo
National
Kindergarten teacher scammed of RM108,703 through fake job and loan offers
KUALA TERENGGANU - A kindergarten teacher lost RM108,703 after falling victim to an online job scam...
Photo for illustrative purposes only - Pixabay
Photo for illustrative purposes only - Pixabay
National
Stockbroker loses RM1.24 million to elaborate phone scam
GEORGE TOWN - A female stockbroker lost RM1.24 million to a phone scam syndicate that alleged she...
Toh Puan Na’imah Abdul Khalid - BERNAMA FILE PIX
Toh Puan Na’imah Abdul Khalid - BERNAMA FILE PIX
National
Court grants stay on MACC's asset freeze against Daim's widow
KUALA LUMPUR - The High Court today allowed an application by Toh Puan Na’imah Abdul Khalid, the...
Photo by Bernama
Photo by Bernama
Focus
Federal court orders Public Bank to pay RM90 million in damages to NFCorp, four others
PUTRAJAYA - The Federal Court today ordered Public Bank Berhad to pay RM90 million in damages to...
The MACC said this marks the commission’s first successful recovery of overseas assets without having to pursue prosecution.
The MACC said this marks the commission’s first successful recovery of overseas assets without having to pursue prosecution.
National
MACC secures forfeiture of RM4.05 million in Swiss account tied to 1MDB
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has obtained a forfeiture order...
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
National
Retired doctor loses RM3.9 million in 11-year investment scam
IPOH - A retired doctor discovered that he had been scammed after 11 years, losing over RM3.9...
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the late former Finance Minister Tun Daim Zainuddin, has once again been seized, following an earlier seizure on Dec 18, 2023. - BERNAMA FILE PIX
National
MACC seizes Ilham Tower again under Amla provisions
KUALA LUMPUR - Ilham Tower, located on Jalan Binjai and believed to be owned by the family of the...
Police advised members of the public who receive suspicious calls to immediately verify the information with the police or relevant government agencies to avoid falling victim to fraud. - 123RF photo
Police advised members of the public who receive suspicious calls to immediately verify the information with the police or relevant government agencies to avoid falling victim to fraud. - 123RF photo
National
Retired nurse loses over RM111,000 in phone scam
KUANTAN - A retired nurse lost more than RM111,000 after falling victim to a phone scam involving...
The offence was committed at a hotel along Jalan Tunku Abdul Rahman between 11.44am and 9.15pm on May 2. Zhang was charged under Section 417 of the Penal Code, which carries a maximum sentence of five years’ imprisonment, a fine, or both.
The offence was committed at a hotel along Jalan Tunku Abdul Rahman between 11.44am and 9.15pm on May 2. Zhang was charged under Section 417 of the Penal Code, which carries a maximum sentence of five years’ imprisonment, a fine, or both.
National
Chinese student fined RM17,000 for staging fake kidnapping to extort ransom
KUALA LUMPUR - A university student from China was today fined RM17,000 by the Sessions Court here...
Big Blue Premium Taxi Services founder Shamsubahrin Ismail was acquitted and discharged, today, of a charge of defrauding a businessman over a security contract at the Petronas KLCC Twin Towers six years ago. - Photo by Bernama
Big Blue Premium Taxi Services founder Shamsubahrin Ismail was acquitted and discharged, today, of a charge of defrauding a businessman over a security contract at the Petronas KLCC Twin Towers six years ago. - Photo by Bernama
National
Big Blue Taxi founder acquitted of cheating charge involving KLCC security contract
KUALA LUMPUR - The High Court here today acquitted and discharged Big Blue Premium Taxi Services...
New
US President Donald Trump disembarks from Air Force One upon arrival at Joint Base Andrews in Maryland, March 9, 2026. Trump is returning to the White House following a weekend at his Trump National Doral resort. (Photo by SAUL LOEB / AFP)
US President Donald Trump disembarks from Air Force One upon arrival at Joint Base Andrews in Maryland, March 9, 2026. Trump is returning to the White House following a weekend at his Trump National Doral resort. (Photo by SAUL LOEB / AFP)
Trump says US destroyed 10 Iranian mine-laying vessels, warns 'more to follow'
The suspects fled with a white Toyota Hilux, an Oppo mobile phone, as well as the complainant’s personal belongings including important documents and cash estimated at RM9,500.
The suspects fled with a white Toyota Hilux, an Oppo mobile phone, as well as the complainant’s personal belongings including important documents and cash estimated at RM9,500.
Man robbed of over RM9,000 cash by parang-wielding duo
Datuk Seri Mohamad Sabu. Bernama FILE PIX
Datuk Seri Mohamad Sabu. Bernama FILE PIX
Middle East conflict: Ministry gauging effects on national food sector
Google has introduced the financial services verification (FSV), its new certification requirements for financial services advertisers targeting Malaysia, to further protect Malaysians against financial scams.
Google has introduced the financial services verification (FSV), its new certification requirements for financial services advertisers targeting Malaysia, to further protect Malaysians against financial scams.
Google to require verification for financial ads in Malaysia from April 14, 2026
Prime Minister Datuk Seri Anwar Ibrahim.
Prime Minister Datuk Seri Anwar Ibrahim.
PM stays mum on Azam Baki contract renewal
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
Malaysian in Bahrain shares life under the shadow of war
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Elderly Malaysian-born US citizen found dead in cluttered home
Sabarodzi said that since the front door was completely blocked, firefighters had to break open the back door to facilitate the removal of the body, which was then handed over to the police. - Photo courtesy of JBPM
Sabarodzi said that since the front door was completely blocked, firefighters had to break open the back door to facilitate the removal of the body, which was then handed over to the police. - Photo courtesy of JBPM
Malaysians strongly advised to defer non-essential travel to 7 Middle East countries
A passenger looks at a flight information board at the Hazrat Shahjalal International Airport in Dhaka on March 3, 2026 after carriers cancelled flights amid the Middle East conflict. The biggest disruption to global air transport since the Covid pandemic snarled travel for a fourth day on March 3, with thousands of flights affected and busy Gulf hubs including Dubai and Doha shuttered as Iran lashed out after US-Israeli strikes. (Photo by Munir UZ ZAMAN / AFP)
A passenger looks at a flight information board at the Hazrat Shahjalal International Airport in Dhaka on March 3, 2026 after carriers cancelled flights amid the Middle East conflict. The biggest disruption to global air transport since the Covid pandemic snarled travel for a fourth day on March 3, with thousands of flights affected and busy Gulf hubs including Dubai and Doha shuttered as Iran lashed out after US-Israeli strikes. (Photo by Munir UZ ZAMAN / AFP)
Sign up for
Newsletter
Subscribe for all stuff trending related.