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Tags Results for
BANK-ACCOUNT
Total matches: 173
A former banker told the High Court that he had the impression that the transactions in accounts belonging to Minister of Finance Incorporated companies were undertaken with former premier Datuk Seri Najib Razak's "knowledge". - BERNAMA
National
'I had an impression that Najib knew about 1MDB- linked transactions' - Ex-banker
KUALA LUMPUR - A former banker told the High Court here today that he had the impression that the...
A technician lost RM224,600 after falling victim to a scammer posing as an insurance agent who claimed that her husband had submitted some false claims.
National
Technician loses RM224,000 to insurance fraud syndicate
ALOR GAJAH - A technician lost RM224,600 after falling victim to a scammer posing as an insurance...
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...
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Panasonic offers MSS with closure of two Shah Alam plants
Image for illustrative purposes only. - FILE PIX
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RAVICHANDRAN
'Umno's loss bro, let’s move on', says Hishamuddin to Khairy
Screenshot of @hishammuddinhussein's Instagram post.
Muhyiddin, Dr M alliance to bring Anwar down?
Muhyiddin (left) and Dr Mahathir ready to cooperate to fight for the Malays and Islam.
Drunk driver crashes car into motorcyclists, killing three
The location of accident site at Kilometer 19.6 of the New Klang Valley Expressway (NKVE) on Sunday.
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