tags - Sinar Daily
Please Log In
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Quiz
Contact Us
Log In
Sign Up
Search
Pop Family
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Varsity
Tags Results for
transactions
Total matches: 843
The victim only received profits of RM1,000 once at the initial stage of the investment and failed to receive any further returns as promised. - 123RF photo for illustration purpose only
National
Doctor loses over RM880,000 to fake share investment scheme
KUANTAN - A doctor lost more than RM880,000 after falling victim to a fraudulent share investment...
Mohamad Shafiq (right) and Chegubard show a ledger document allegedly containing records of financial transactions involving the receipt of RM1.1 million in cash and luxury assets by a party division chief.
Politics
Former Bersatu official reveals ledger alleging RM1.1 million misconduct by division chief
KUALA LUMPUR – Former Research and Data Analysis Bureau Head for Selangor Bersatu, Mohamad Shafiq...
The Malaysian Armed Forces are under scrutiny after allegations of corruption involving senior military officers surfaced. - BERNAMA FILE PIX
National
MAF under scrutiny as MACC investigates senior officer
SHAH ALAM — The Malaysian Armed Forces (MAF) are under scrutiny after allegations of corruption...
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
National
Consultant loses RM690,500 to online investment scam
GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police...
Najib Razak at court. (FILE PHOTOS)
National
Judgment Day: Najib to hear outcome of RM2.3 billion 1MDB case today
PUTRAJAYA – Datuk Seri Najib Razak is set to hear the decision today on the final criminal case at...
By updating web browsers and mobile devices to the latest versions, customers will receive the latest security patches, strengthening protection against cyber threats and malware. - Photo illustrated by Sinar Daily
National
Update browsers, operating systems to counter cyber threats - Banking associations
KUALA LUMPUR - To safeguard banking accounts against cyber threats, the Association of Banks in...
On the X platform today, Maybank said that some transactions may take longer than usual or are temporarily unavailable.
National
Maybank hit by intermittent slowdown, DuitNow payments and transfers affected
KUALA LUMPUR - Malayan Banking Bhd (Maybank) is currently experiencing intermittent slowness...
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
National
Part-time job scam cases up 146 per cent, losses exceed RM200 million
KUALA LUMPUR - A total of 8,484 cases of part-time job scams were reported nationwide from Jan 1 to...
A 60-year-old woman lodged a report on Saturday and further investigations are being conducted under Section 420 of the Penal Code. - Photo illustrated by Sinar Daily
National
Clerk losses over RM300,000 to phone scam syndicate
BUKIT MERTAJAM - A clerk at a private company in Perai here lost RM359,150 after being deceived by...
Zaidi showing the police report and the factory photos.
National
Retired commando claims he was ‘hypnotised’ into handing over RM200,000 retirement fund to friend
SEREMBAN – A retired commando claims he was left financially ruined after falling into a bizarre...
1
2
...
3
4
5
6
7
...
84
85
New
Transport Minister Anthony Loke - BERNAMA FILE PIX
No toll for Malaysian vessels in Strait of Hormuz, says Loke
Four paintings by world-renowned artists linked to the misappropriation of 1Malaysia Development Berhad (1MDB) funds are in the process of being repatriated to Malaysia and expected to arrive on April 6.
1MDB-linked Picasso painting among four works returning to Malaysia on April 6
Police have arrested a man suspected of driving under the influence of alcohol after his vehicle was involved in an accident that injured six individuals, including children, on the Kajang-Semenyih Bypass Road, early this morning.
Suspected drunk driver crashes vehicle into van, six including children injured
Datuk Seri Najib Razak - BERNAMA FILE PIX
High Court rules Najib liable for USD1.3 billion SRC losses, orders him to pay the amount
Human Resources Minister Datuk Seri R. Ramanan - BERNAMA FILE PIX
Act 872 provides greater protection to 1.64 million gig workers
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.