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Tags Results for
bank-account
Total matches: 287
The police successfully blocked a total of RM28,361,636.68 from being transferred to a bank account abroad - Image for illustrative purposes only. (Thumbnail: Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yusof)
National
Cops block RM28.3 million to overseas scam account
KUALA LUMPUR - The police had successfully tracked and blocked a sum of money amounting to RM28.3...
Fisol (third from left) showing the seized items.
National
Kedah police bust phone scam syndicate, 54 people arrested
ALOR SETAR - Kedah police have busted a phone scam syndicate with the arrest of 54 individuals,...
Photo for illustration purposes only
National
Police tracking down eBelia Rahmah scammer
KUALA LUMPUR - The police have received a total of 14 reports on a scam syndicate involving the...
A university student known as Nur, 20, is one of the victims who lost the RM200 credit in the blink of an eye after falling prey to the fake service she found on Twitter. Photo for illustrative purposes only. FILE PIX
National
Youths duped by scammers in attempt to convert eBeliaRahmah credit to cash
KUALA LUMPUR - In their attempt to convert the eBeliaRahmah credit to cash, some youths fell victim...
Picture for illustrative purposes - FILE PIX
National
Cops nab suspect in Macau scam involving RM432,725 loss
BALIK PULAU - Police have arrested a man for alleged involvement with a Macau scam syndicate which...
Image for illustrative purposes only – FILE PIX
National
Insurance agent left in shock over RM1 bank balance
JOHOR BAHRU - An insurance agent was left in shock after his bank account was hacked and RM11,092...
The Finance Ministry said that the payment involved an allocation of more than RM2 billion benefiting eight million beneficiaries who would receive between RM100 and RM1,300. - Facebook
National
Rahmah Cash Aid distributed from today
KUALA LUMPUR - Malaysians from the B40 group have expressed their gratitude and relief for the...
Phase three of Rahmah Cash Aid starts June 26 - Pix for illustration purpose only
National
Phase three of Rahmah Cash Aid starts June 26 - Finance Ministry
PUTRAJAYA - The third phase of the Rahmah Cash Aid (STR 3) for the B40 group recipients will be...
Photo for illustrative purpose only - FILE PIX
National
Police receive four reports on kidnapping scam this month
KUALA LUMPUR - Police received four reports on kidnapping ransom scam targeting schoolchildren in...
Photo for illustration purposes only - FILE PIX
National
Doctor loses RM100,000 to Macau Scam syndicate
KUANTAN - A woman doctor was panic-struck when she was told that she is a wanted person by police...
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Illustrative picture.
Lawrence Wong sworn in as Singapore's fourth PM
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No cause for alarm over AstraZeneca vaccine withdrawal - Expert
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