tags - Sinar Daily

Tags Results for bank-accounts
Total matches: 226
Photo for illustration purposes only.
Photo for illustration purposes only.
National
GLC GM loses over RM106,000 in phone call scam
KUANTAN - A general manager at a government-linked company (GLC) incurred losses of RM106,253 after...
The remand order against a co-founder and shareholder (second from right) of a local airline company who has a "Datuk” title has been extended till tomorrow. - SINAR/ASRIL ASWANDI SHUKOR
The remand order against a co-founder and shareholder (second from right) of a local airline company who has a "Datuk” title has been extended till tomorrow. - SINAR/ASRIL ASWANDI SHUKOR
National
Remand extended against airline co-founder
KUALA LUMPUR - The remand order against a co-founder and shareholder of a local airline company who...
A married couple and a man who are facing a charge of kidnapping a Palestinian man, were today charged in the Sessions Court here with money laundering charges involving more than RM250,000. - BERNAMA
A married couple and a man who are facing a charge of kidnapping a Palestinian man, were today charged in the Sessions Court here with money laundering charges involving more than RM250,000. - BERNAMA
National
Three accused of kidnapping Palestinian man charged with money laundering
KUALA LUMPUR - A married couple and a man who are facing a charge of kidnapping a Palestinian man,...
Three men pleaded not guilty in the Sessions Court today to a charge of extorting RM283,000 from a teenager.
Three men pleaded not guilty in the Sessions Court today to a charge of extorting RM283,000 from a teenager.
National
Three men charged with extorting RM283,00 from teenager
KUALA LUMPUR - Three men pleaded not guilty in the Sessions Court here today to a charge of...
For illustration purpose
For illustration purpose
National
Gardener loses RM330,000 in investment scam
KUANTAN - A gardener has reported to the police that he was cheated of RM331,478.60 after being...
Inspector-General of Police Tan Sri Razarudin Husain - BERNAMA PIX
Inspector-General of Police Tan Sri Razarudin Husain - BERNAMA PIX
National
Probe against Roger Ng to focus on modus operandi in sale of bonds - IGP
KUALA LUMPUR - The investigation against former Goldman Sachs banker Roger Ng Chong Hwa will focus...
Image for illustrative purposes only. – FILE PIX
Image for illustrative purposes only. – FILE PIX
National
Sexagenarian loses over RM700,000 after falling victim to crypto investment scam
IPOH - A sexagenarian in Tanjung Malim claimed to have lost RM717,050, after being tricked into...
Kamarul Zaman. Bernama FILE PIX
Kamarul Zaman. Bernama FILE PIX
National
Cops investigate three scam reports involving over RM1 million losses
JOHOR BAHRU - Police received three reports related to investment fraud and phone scam involving...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Teachers top list of scammed victims in Johor
JOHOR BAHRU - Teachers are the largest group of civil servants who have fallen victim to online...
Police have arrested a man suspected of being a mule account holder for a Macau Scam syndicate which resulted in a retired woman losing RM1.9 million recently.
Police have arrested a man suspected of being a mule account holder for a Macau Scam syndicate which resulted in a retired woman losing RM1.9 million recently.
National
Cops nab man believed to be mule account holder in RM1.9 million fraud case
BALIK PULAU - Police have arrested a man suspected of being a mule account holder for a Macau Scam...
Latest News
Workers print a campaign banner of presidential candidate Ebrahim Raisi in the Iranian capital Tehran on June 7, 2021. - Photo by AFP
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
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
Hussein (third from right) - Photo by Sinar
Peruvian drug mule arrested at KLIA with cocaine capsules in stomach
Rusdi - File photo
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
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.
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
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.
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
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
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
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