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Tags Results for
BANK-ACCOUNTS
Total matches: 226
Photo for illustration purposes only. - 123RF
National
Scams are on the rise day by day
It seems like there is no end to fraud and scam cases in Malaysia, with an escalating prevalence,...
Failing to verify any received information beforehand also becomes a factor in many falling victim to scammers (inset: Noordin)
Focus
Existence of dummy bank accounts led to cybercrimes – MCCA
KUALA LUMPUR - The exploitable nature of victims, their tendency to panic easily and their lack of...
Photo for illustrative purposes only.
Focus
Do scammers know who they're scamming?
SHAH ALAM - The case of a specialist doctor in Selangor being swindled of over RM2 million by a...
BERNAMA FILE PIX
Focus
MACC freezes bank accounts of businessman with ' Tan Sri' title
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen several private bank...
Former finance minister, Tun Daim Zainuddin, pleaded not guilty at the Sessions Court here today to a charge of failing to comply with a notice from the Malaysian Anti-Corruption Commission (MACC) by not declaring 70 of his assets and one bank account in December last year.
Focus
Daim pleads not guilty for failing to declare assets
KUALA LUMPUR - Former Finance Minister Tun Daim Zainuddin was charged in the Sessions Court here...
Photo for illustration purposes only.
Focus
Housewife loses RM1.5 million to 'fake cop' in phone scam
SEREMBAN - A housewife lost almost RM1.5 million after falling victim to a phone scam, when an...
The High Court here was told today that the MACC ongoing investigation against Tun Daim Zainuddin and his family cannot be challenged by judicial review.
Focus
MACC investigation against Daim cannot be challenged by judicial review - SFC
KUALA LUMPUR - The High Court here was told today that the Malaysian Anti-Corruption...
Among the foreign women who were successfully rescued during an anti-vice operation in Selangor on Jan 5.
Focus
Harsh penalties, seized assets urged to protect vulnerable workers
SHAH ALAM - The government needs to take strong measures, including severe penalties, premises...
Tun Daim Zainuddin - BERNAMA FILE PIX
Focus
My liquid assets alone would be over RM50 billion if I had remained in business - Tun Daim
KUALA LUMPUR - Former Finance Minister Tun Daim Zainuddin said that he was a successful businessman...
Photo for illustrative purposes only - 123RF
Focus
Woman loses nearly RM200,000 to online loan scam
SEREMBAN - A private sector employee here recently fell victim to an online scam involving a...
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Latest News
Robert Fico. AFP FILE PIX
Slovakia PM shot, fighting 'life-threatening' injuries
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Lawrence Wong sworn in as Singapore's fourth PM
Nurul Izzah Anwar during an interview with Sinar Daily, recently.
'What a blessing to be a mother' - Nurul Izzah
Three men were killed after the lorry they were travelling in overturned, before plunging into a ravine, in Lojing, Gua Musang, today.
Three die after lorry plunges into ravine
Nakba Day commemorates the ethnic cleansing of Palestine in 1948, when 800,000 Palestinians were expelled or fled from their homes during the assault by Zionist military forces that established Israel. Photo by AFP
Palestinians mark Nakba's 76th anniversary, vow resistance to Israeli expulsion plans
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
Ms Rachel to raise funds for Gaza's children
Preschool teacher turned YouTube sensation Rachel Accurso, better known as Ms Rachel announced her plans to raise funds for children in Gaza, Sudan, Congo and Ukraine. Photo source: Ms Rachel's official Facebook page.
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