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Tags Results for
BANK-ACCOUNT
Total matches: 231
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
The Federal Court ruled that an investigation conducted by the MACC against Court of Appeal judge Datuk Mohd Nazlan Mohd Ghazali was done without regard for judicial independence and protocols.
National
Federal Court rules MACC probe against judge Nazlan did not follow protocol
PUTRAJAYA - The Federal Court ruled today that an investigation conducted by the Malaysian...
Photo for illustration purposes only - Source: 123RF
National
Cybersecurity Malaysia shares advice on how to avoid scams
SHAH ALAM - Online digital banking has eased transactions, but it has also exposed users to...
Muar MP Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex. - FILE PIX
National
I never directed withdrawal of RM1 million from Armada account - Syed Saddiq
KUALA LUMPUR - Muar Member of Parliament Syed Saddiq Syed Abdul Rahman told the High Court here...
The attendance at the 2023 Anti-Scam Tour Forum at Digi Celcom Tower, Petaling Jaya, on Saturday. (Smaller Image, Victor)
National
Students are more likely to be influenced by scammers
PETALING JAYA - One of the reasons why students are frequently lured in by scammer to be mule...
An engineer with the Public Works Department (JKR) was charged in three Sessions Courts with 13 counts of money laundering, accepting bribes and cheating, involving a total of RM131,600.
National
JKR engineer charged with money laundering, cheating, corruption involving RM131,600
KUALA LUMPUR - An engineer with the Public Works Department (JKR) was charged in three Sessions...
Photo source : Free stock images
National
Terengganu division manager arrested for misuse of power
KUALA TERENGGANU - A division manager at a subsidiary company was arrested by the Malaysian...
Pahang police chief Datuk Seri Ramli Mohamed Yoosuf said the 41-year-old victim claimed that on Jan 29, she was contacted via WhatsApp regarding a job to subscribe and like YouTube pages. - Photo 12RF
National
Woman claims losing RM53,875 to online job scam
KUANTAN - A woman’s hope to increase her income through part-time work was destroyed after she...
Mohd Yazid
Politics
Pahang Bersatu's account not frozen, says state deputy chief
KUANTAN - Pahang Parti Pribumi Bersatu (Bersatu) bank account is not frozen and is still active,...
Bersatu secretary-general Datuk Seri Hamzah Zainuddin
Politics
Bersatu to fully cooperate with MACC on corruption allegation, Hamzah says
SHAH ALAM - Bersatu said it would fully cooperate with the Malaysian Anti-Corruption Commission...
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Latest News
It is high time Malaysia used advanced drug screening methods
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Be more professional, Pahang Pas tells authorities
Most Popular
Musa Hassan weds Qistina Lim
The wedding ceremony was shared on Faceook by Mohammad Izzat Hassan through several pictures of the couple, family and guests present. - Facebook
Man lives in a car, uses 90 per cent of salary to pay off RM1 million debt
Ariff shared his life living in a car for the past year on social media.
Three bodies found stacked, tied in a room - Police
Allaudeen showed a photo of two Sri Lankan men being tracked down by the police to aid the murder investigation.
Malaysia must be prepared for Disease X, says virology expert
Pix for illustration purpose only. - FILE PIX
Mom gets six blackmail threats after reporting daughter’s disappearance
Judy Tan's daughter Tan Yuen Hoon went missing on Sept 25 in Kepong. - Photo: FACEBOOK / JUDY TAN
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