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BANK-ACCOUNT
Total matches: 282
Securities Commission says those involved in scams commonly offer unrealistic returns of as high as 1,000 percent within the timeframe of 24 hours.
National
SC warns of increasing investment scams through messaging apps
SHAH ALAM - The Securities Commission (SC) Malaysia said investors should always exercise caution...
Photo for representational purpose only - AFP
National
Siblings held for online fraud cases involving losses of RM3.29 million
MELAKA - Melaka police have detained two siblings, believed to be involved in fraudulent online...
Photo for illustration purpose only - Source: 123rf
National
Teacher who wanted to buy dressing table ends up losing RM20,120
JEMPOL - A teacher who wanted to purchase a dressing table on Facebook, ended up losing RM20,120...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA Pic
National
Police tracing documents, witnesses abroad to assist investigations into Tawfiq’s case
KUALA LUMPUR - The police are identifying several documents and tracking down witnesses abroad to...
Photo for representational purpose only
National
MACC’s focus was on identifying and repatriating 1MDB-linked funds
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) said the focus of its investigation into...
It is understood that Rohana went to the MACC office to give her statement on Thursday.
National
MACC freezes Rohana's assets and bank account
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has issued an order to freeze the...
Photo for representational purpose only - Source: 123rf
National
'Datuk' charged with submitting false documents involving Mitra programme funds
KUALA LUMPUR - A company director with the title ‘Datuk’ was charged at the Sessions Court here...
Photo for illustration purpose only - Source: 123rf
National
Assemblyman's special assistant cheated of nearly RM10,000 in loan scam
SEREMBAN -A special assistant to a state assemblyman lost nearly RM10,000 in a moneylending scam in...
Tan Sri Muhammad Shafee Abdullah at the Kuala Lumpur Courts Complex for his trial on money-laundering charges involving RM9.5 million. - BERNAMA
National
RM9.5 million received by Shafee from Najib not a loan, court told
KUALA LUMPUR - The High Court here today was told that the two cheques totalling RM9.5 million...
Photo for illustration purpose only
National
Don't be tricked into becoming account mules - Kelantan police
TUMPAT - Kelantan residents, especially those living in rural areas, have been urged to be...
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Latest News
Photo for illustrative purposes only.
Aspiring VVIP bodyguard willing to invest in specialised training
Many people don't know or realise that the coffee ground can be reused to make our own luscious scrub for beauty. Photo for illustrative purposes only - 123RF
Upcycle coffee grounds into body scrub, keep out of landfills
People look out from inside a sweathouse sauna at Baginbun beach, near Wexford, on the south-east coast of Ireland on April 1, 2024. - Photo by AFP
A 'healthy addiction': Sea saunas make waves in Ireland
Photo for illustration purpose only. - File photo by MPKB-BRI
Integrated approach needed to address plastic pollution - DOF
Nor Fazli (centre) with his fellow comrades, who also serve as personal bodyguards for celebrities.
Ex-bodyguard recounts thwarting kidnapping, vehicle theft in dramatic 2004 chase
Most Popular
Positive outlook for ringgit this year - Analyst
Photo for illustration purpose only. - FILE PIX
Understand how knee osteoarthritis can be managed and treated
Malaysians, are more prone to knee OA due to lifestyle factors such as squatting, which can put more stress on the knee joints. Photo for illustrative purposes only - 123RF
Academy hopes to get boria recognised as Unesco World Heritage
At the Yaribba Boria Raya Feast 2024 here recently, 13 individuals, including Jibran Khalil, received the ‘Seniman Boria’ certificates presented by Penang Yang Dipertua Negeri Tun Ahmad Fuzi Abdul Razak. Photo by Bernama
Bahasa in trouble? Slang, mixed languages threaten national language
according to DBP deputy director-general (policy) Md Johari Hasan, the responsibility concerned does not come with the power to take action against those who fail to use the language correctly. - FILE PIX
Azmin to capitalise on potential ruling coalition loss - Analyst
Datuk Seri Mohamed Azmin Ali - FILE PIX
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