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bank-account
Total matches: 288
Shahrir, clad in a black suit, arrived at the Kuala Lumpur Court Complex at about 8.20am. - Photo: BERNAMA
National
Shahrir Samad's money-laundering trial begins
KUALA LUMPUR - The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to...
Syed Saddiq is alleged to have misused property for himself, namely RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise. - Bernama Photo
National
Syed Saddiq seeks second bid to impeach key prosecution witness
KUALA LUMPUR - Syed Saddiq Syed Abdul Rahman, who is facing charges of criminal breach of trust...
Photo for illustration purpose only
National
University student loses over RM18,000 to job scam syndicate
JOHOR BAHRU - A public university student lost RM18,193.98 after a syndicate offered him a job...
State Commercial Crime Investigation Department chief Supt M Zambri Mahmud says the police received a report on the case on July 7 from a victim who claimed to have been cheated by the agency.
National
Travel agency under probe for failing to manage Haj package
KUALA TERENGGANU - A travel agency is under investigation by the Terengganu police for allegedly...
On Thursday, about 380 prospective pilgrims were reported to have been stranded at KLIA believed to be victims of a scam by a travel agency. - BERNAMA
National
Haj scam: Police detain five individuals
KUALA LUMPUR - Police have detained five locals, including two women to assist in the...
Syed Saddiq Syed Abdul Rahman at trial over the procedure of withdrawing RM1 million from Muda bank account.- Bernama pic
National
Syed Saddiq trial: Defence seeks to impeach key prosecution witness
KUALA LUMPUR - The defence in the trial of Syed Saddiq Syed Abdul Rahman who faces charges of...
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...
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Latest News
Former US President Donald Trump speaks at the end of the day during his hush money trial at Manhattan Criminal Court on May 21, 2024 in New York City. - Photo by AFP
What are the costs behind Trump's economic proposals?
Photo for illustration purpose only. - File photo
Islamic wealth management industry in Malaysia set for continued growth
Photo for illustration purpose only. - Photo by 123RF
Malaysia's inflation expected to rise slightly, remains under control with new diesel...
Photo for illustration purpose only. - File photo
Lack of sleep not just tiring, but dangerous, warns health expert
Photo for illustration purpose only. - Photo by 123RF
Malaysia overtakes Thailand as Asean's second-biggest auto market
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Hyperthyroidism second most common endocrine disease in Malaysia, warns doctor
Photo for illustration purposes only. - 123RF
Malaysia overtakes Thailand as Asean's second-biggest auto market
Photo for illustration purpose only. - Photo by 123RF
Music legend M. Nasir vows never to retire, continues to adapt for younger fans
M. Nasir described the challenges he has faced over the years as "enjoyable”, adding, "Life is like a roller coaster. - Photo credit: M.Nasir/FB
Lack of sleep not just tiring, but dangerous, warns health expert
Photo for illustration purpose only. - File photo
Schools must teach social media ethics to raise responsible users, says expert
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