tags - Sinar Daily
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Features
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
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...
1
2
3
4
5
6
...
22
23
Latest News
Workers print a campaign banner of presidential candidate Ebrahim Raisi in the Iranian capital Tehran on June 7, 2021. - Photo by AFP
Timeline: Iran since the 1979 Islamic revolution
A lorry driver found the baby boy, with just a shirt on, shivering in the cold on the floor of the shop at about 7.30am on Saturday. - Photo by Sinar
Woman arrested for abandoning newborn at chicken shop in Chukai
Hussein (third from right) - Photo by Sinar
Peruvian drug mule arrested at KLIA with cocaine capsules in stomach
Rusdi - File photo
Two men charged for attempted trespass at Istana Negara with parang
Israeli Prime Minister Benjamin Netanyahu speaks during a joint press conference with the German Chancellor after their meeting in Jerusalem on March 17, 2024. - AFP FILE PIX
ICC issues Gaza 'war crimes' arrest warrant against Netanyahu
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.
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
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
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.