tags - Sinar Daily

Tags Results for BANK-ACCOUNT
Total matches: 259
Photo for illustration purposes only - Source: 123RF
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
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)
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.
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
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
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
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
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...
Dr Sahruddin
Dr Sahruddin
Malaysia
Johor Bersatu account not frozen, confirms party's state chairman
JOHOR BAHRU - Johor Parti Pribumi Bersatu Malaysia (Bersatu) said the party's account is not...
Muhyiddin Yassin
Muhyiddin Yassin
National
MACC freezes bank account of Bersatu
SHAH ALAM - Malaysian Anti Corruption Commission (MACC) has freeze bank account of Bersatu,...
Latest News
Most Popular
Nine cases of monkeypox reported in Malaysia
Nine cases of monkeypox infection (mpox) involving a foreign national and eight locals were reported in the country between July and November this year. - Photo 123RF
Nine cases of monkeypox infection (mpox) involving a foreign national and eight locals were reported in the country between July and November this year. - Photo 123RF
GEG: Khairy's fight for public health continues
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Child sexual abuse cases tops JKM's list - Nancy
Nancy - Bernama
Nancy - Bernama
Why Sabah and Sarawak MPs are 'not on the same page' with Federal Government?
Malaysia's two eastern states, Sabah and Sarawak, have consistently disagreed with the Federal Government, resulting in a lack of consensus among their MPs. - Pix by Sinar Daily
Malaysia's two eastern states, Sabah and Sarawak, have consistently disagreed with the Federal Government, resulting in a lack of consensus among their MPs. - Pix by Sinar Daily
Home Ministry drafting bill to safeguard welfare of police retirees, former police officers
The Home Ministry is drafting a bill to regulate the welfare aspects of police retirees, as well as former police officers, said its deputy minister Datuk Seri Dr Shamsul Anuar Nasarah. - BERNAMA FILE PIX
The Home Ministry is drafting a bill to regulate the welfare aspects of police retirees, as well as former police officers, said its deputy minister Datuk Seri Dr Shamsul Anuar Nasarah. - BERNAMA FILE PIX
Sign up for
Newsletter
Subscribe for all stuff trending related.