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Transaction
Total matches: 353
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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New
US President Donald Trump. Photo by AFP
All the president's men? Inside Trump's hot guy fascination
Track rider Datuk Mohamad Azizulhasni Awang regained his crown after a three-year absence at the National Championships in Nilai on Thursday (June 11). Photo by Bernama
Azizul reclaims national sprint crown and hails rising star Akmal
The Home Ministry emphasised that the Refugee Registration Document (DPP) process is not a form of granting citizenship, permanent resident status, or the right to reside permanently in Malaysia. Photo: Ministry of Home Affairs
Home Ministry stresses Refugee Registration Document not form of granting citizenship, but...
A motorcyclist suffered injuries to his head and arm after he was allegedly attacked by another rider wielding a meat cleaver on the motorcycle lane of the Federal Highway heading towards Kuala Lumpur near Section 13 here this morning.
Motorcyclist attacked with cleaver after honking on Federal Highway
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
Two Malaysian peacekeepers injured in Lebanon airstrike incident
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
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.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
‘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.
“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.
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