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BANK-ACCOUNT
Total matches: 282
Datuk Surina Saad. (Photo from Perlis Police)
National
80 per cent increase in online fraud cases in Perlis
KANGAR - Commercial crime cases involving online fraud have increased by 80 per cent in...
Padang Besar Police Chief Assistant Commissioner Mohd Shokri Abdullah has advised Malaysians to run through Semak Mule Account application to check on bank account and phone numbers before making any transactions online. Decorative photo
National
Woman cheated of retirement fund to scammers promising easy job, high returns
KANGAR - A healthcare assistant lost RM37,361 of her retirement fund to scammers promising her of...
Shuhaily said 17 men and six women, all Taiwanese aged 19 to 48 were nabbed in a luxury bungalow at Batu Feringghi. Photo: BERNAMA
National
Police arrest 23 Taiwanese over online shopping scam
BUKIT MERTAJAM - Police busted a foreign online shopping scam after detaining 23 Taiwanese in a raid...
Photo for illustration purpose only - 123RF
National
Man, stepson involved in glove supply scam charged with fraud
KUALA LUMPUR - A man and his step-son pleaded not guilty at the Sessions Court here today to the...
Consortium Zenith Construction Sdn Bhd Datuk Zarul Ahmad Mohd Zulkifli told the Sessions Court that he gave RM100,000 and a Maurice Lacroix watch worth RM43,000 to Lim Guan Eng as birthday gifts. - BERNAMA
National
ZCSB director gave Lim Guan Eng Maurice Lacroix watch, RM100,000 cash as birthday gifts, court told
KUALA LUMPUR - A Consortium Zenith Construction Sdn Bhd (ZCSB) director told the Sessions Court...
60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies. Pic from 123RF.
National
Pensioner claims trial to 12 charges of money laundering
SHAH ALAM - A retiree has pleaded not guilty at the Sessions Court here today to 12 charges of money...
The 76-year-old government retiree received a call from an individual claiming to be from Kuala Lumpur General Post Office on June 14.
National
Govt retiree loses RM20,000 in Macau scam
IPOH - A government retiree in Teluk Intan lost his hard-earned savings of RM20,000 to members of a...
Photo for illustration purpose only - Source: 123RF
National
Corruption: Ex-special aide to minister to serve two-year jail sentence from today
PUTRAJAYA - Former special aide to a minister will have to serve a two-year sentence from today...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
National
Scammers getting 'creative' in deceiving victims - IGP
KUALA LUMPUR - Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the...
Photo for illustration purpose only - Source: 123RF
National
Elderly woman loses over RM130,000 to Macau scam
KEPALA BATAS - An elderly woman lost RM134,503 to a Macau scam syndicate recently, Seberang Perai...
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Naza Group executive chairman SM Nasarudin SM Nasimuddin.
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Dean. Photo: Facebook
Second Boeing whistleblower Joshua Dean dies
Hushim (inset) admitted receiving 3,000 cases of students who dared to share their stories, revealing them to sexual harassment in boarding schools. Photo for illustrative purposes only.
Hostel students more likely exposed to homosexual teachers
Photo for illustration purposes only. - 123RF
Engine drop out feature in cars elevates safety standards
Asmirul Anuar
Stop selling ‘dreams’ to the people, Amanah tells Kedah state govt
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Woman suffers broken wrist after she fell when chased by stray dogs
The victim's injuries. Photo: X
More than 130 pro-Palestinian protestors arrested at UCLA
Members of law enforcement enter a pro-Palestinian encampment at UCLA on May 2, 2024 in Los Angeles, California. - Photo by AFP
'I'm still Perlis Menteri Besar' - Shukri
Mohd Shukri. Bernama FILE PIX
Uproar as Indian MP accused of sex assaults travels to Europe on diplomatic passport
Prajwal left for Europe on a diplomatic passport. Photo for illustrative purposes only - 123RF
Teen fabricated abduction story to avoid attending Quranic classes
Screenshot of the claim that the teenager was abducted.
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