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Tags Results for
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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Photo for illustration purposes only.
Malaysia risks raising AI-savvy generation lacking critical thinking skills - Expert
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore workers among world's most active AI users: Report
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Protecting e-hailing drivers must be a national priority - Lee Lam Thye
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway announces pregnancy with third child
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Faith intact: Yoga and mindfulness without compromising beliefs
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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