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Tags Results for
ATM-cards
Total matches: 22
Selangor police chief Datuk Hussein Omar Khan showing banks cards seized during a press conference today on the police success in busting a syndicate selling automatic teller machine (ATM) cards for use as mule accounts. - Photo by Bernama
National
Syndicate selling ATM cards busted, two bank officers among 16 held
SHAH ALAM - The Selangor police busted a syndicate selling automatic teller machine (ATM) cards for...
Kajang district police chief Assistant Commissioner Mohd Zaid Hassan - FILE PIX
National
Two more international schools receive bomb threats
BANGI - The Royal Malaysian Police (PDRM) has confirmed that two international schools in the...
Pix for illustration purpose only. - FILE PIX
National
Cops smash syndicate faking bank loan application documents, arrest 10 locals
KUALA LUMPUR - Police have smashed a syndicate faking bank loan application documents after...
The case is being investigated under Section 420 of the Penal Code and if convicted, the culprit could face up to 10 years in prison and whipping. - Pix for illustration purpose only.
National
Lecturer loses over half a million ringgit to phone scam syndicate
TANJUNG MALIM - A lecturer from Tanjung Malim has lost over half a million ringgit to a phone scam...
Picture for illustrative purposes - FILE PIX
National
Police bust online scam syndicate, detain three men
GEORGE TOWN - Penang police busted an online scam syndicate believed to have raked in up to...
Four arrested in Kota Bharu over 'Ah Long' activities - for illustration purpose
National
Four arrested in Kota Bharu over 'Ah Long' activities
KOTA BHARU - The police have picked up four people - two males and two females - on suspicion of...
For illustration purpose only - FILE PIX
National
Licensed moneylenders operating like 'Ah Longs'
KUALA LUMPUR - They may be registered with the Ministry of Local Government Development and...
Starting July 1, funds in Tabung Haji savings accounts will only be allowed to be transferred to the depositors’ own accounts - FILE PIX
National
Fund transfer from TH account only allowed to depositor's own account from July 1
KUALA LUMPUR - Starting July 1, funds in Tabung Haji savings accounts will only be allowed to be...
Photo for illustrative purpose only - FILE PIX
National
IT worker loses RM1.2 mln to Macau scam
KUCHING - A 55-year-old woman suffered losses amounting to RM1.18 million after falling victim to a...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
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Latest News
The public queuing at the EPF office to process the transfer of their Akaun Sejahtera to the Flexible Account at Jalan Raja Laut, Kuala Lumpur, yesterday. - Photo by Bernama
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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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Datuk Seri Dr Dzulkefly Ahmad - Photo by Bernama
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Paris Saint-Germain's French forward #07 Kylian Mbappe waves as he delivers a speech after receiving the Best Players Ligue 1 Award at the end of the TV show at the UNFP (French National Professional Football players Union) trophy ceremony, in Paris on May 13, 2024. (Photo by AFP)
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The CCTV footage shows several individuals throwing objects believed to be petrol bombs towards one nightclub on Jalan Yap Kwan Seng on Thursday.
Cops nab one more over KL nightclub petrol bomb attack
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Former President Donald Trump speaks to reporters before departing Manhattan criminal court on May 13, 2024, in New York where he is on trial for allegedly covering up hush money payments linked to extramarital affairs. - Photo by AFP
MAHB appoints Nungsari as chairman, Zainun as director
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Boys watch smoke billowing during Israeli strikes east of Rafah in the southern Gaza Strip on May 13, 2024, amid the ongoing conflict between Israel and the Palestinian militant group Hamas. (Photo by AFP)
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Graffiti reading "free Gaza" is painted on a map next to an encampment protesting the University of Washington's ties to Israel and Boeing at the University of Washington in Seattle, Washington, May 12, 2024. (Photo by AFP)
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