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Tags Results for
transaction
Total matches: 323
With online classifieds and social media enabling easy access to buyers, fraudsters can post seemingly attractive listings, sometimes priced below market value, to lure in victims. - Photo illustrated by Sinar Daily
National
Scams, trust issues plague secondhand motorcycle market in Malaysia
KUALA LUMPUR - Malaysia’s secondhand motorcycle market continues to grapple with trust issues as...
Pix for illustration purpose only. - FILE PIX
National
Strengthen corporate remittance procedures in line with AMLATFPUAA - Expert
KUALA LUMPUR - Malaysian financial institutions should strengthen their due diligence procedures for...
Datuk Seri Rafizi Ramli - Photo by Bernama
National
Rafizi's tenure defined by bold moves to improve people's livelihoods
KUALA LUMPUR - Datuk Seri Rafizi Ramli, who became the economy minister in December 2022, part of...
Photo for illustrative purposes only - Canva
Exclusives
“We know where you live”: How a RM1,000 Ah Long loan put family in danger
SHAH ALAM – The first message came on a quiet Monday evening. “We know where you live. If your...
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
Besut district police chief Supt Azamuddin Ahmad@Abu said the victim encountered a suspicious business advertisement on Facebook on April 27, promoting an opportunity to open a TikTok Shop. AFP FILE PIX
National
Retired teacher loses over RM80,000 in ‘TikTok Shop’ scam
JERTIH – A 67-year-old retired teacher lost RM82,600 after falling for an online scam linked to a...
Photo for illustration purposes only.
National
Check QR code authenticity first to avoid scams
SHAH ALAM - Consumers should verify information carefully before making a money transfer via the...
Police have arrested two men suspected of using a fake digital transaction receipt to dupe a woman trader at a restaurant in Section 13 here on April 14.
National
Shah Alam police nab duo over fake online payment receipt
SHAH ALAM - Police have arrested two men suspected of using a fake digital transaction receipt to...
Former CEO of Deutsche Bank Malaysia Berhad told the High Court here today that the decision to split a USD$1 billion remittance by 1MDB was a business decision made by the company-not something for BNM to determine. Photo for illustrative purposes only.
National
1MDB chose to split USD$1 billion, not BNM’s call - Witness
PUTRAJAYA - Former chief executive officer (CEO) of Deutsche Bank Malaysia Berhad (DBMB) told the...
LETTERS
Retirement crisis in Malaysia as only 36 per cent nationwide meets basic EPF savings
RETIREMENT isn’t just a phase of life; it’s often seen as the pinnacle of the good life - a...
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The Sara for All programme, which provides a one-off RM100 aid credited through MyKad to all Malaysians aged 18 and above, will be disbursed starting Monday (Feb 9). Bernama FILE PIX
Sara for All: One-off RM100 aid to be credited through MyKad from Feb 9
Former Felda chairman Tan Sri Mohd Isa Samad - BERNAMA FILE PIX
Federal Court to rule Feb 10 on prosecution appeal in Isa Samad case
The South Korean tactician hailed his players’ strong character and mental toughness in withstanding around 70 minutes of intense pressure in their final Group A match at the Petaling Jaya City Council Stadium (MBPJ) Stadium. - Bernama photo
Pan Gon praises his 'mentality monsters’ for securing ACC semi-final spot
Photo: PokePark Kanto
Pokemon theme park opens in Tokyo
US news anchor Savannah Guthrie tearfully pleaded with kidnappers to share proof that her 84-year-old mother was still alive in a video posted to her social media Wednesday night. AFP FILE PIX
Top US news anchor pleads with kidnappers for mom's life
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
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