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Tags Results for
Mule account
Total matches: 37
Photo for illustration purposes only.
National
Most online financial scam transactions made with victims' own consent - BNM
KUALA LUMPUR - Most online financial fraud cases are found to have resulted from transactions made...
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
Photo for illustration purpose only. - Photo by 123rf
National
NSRC receives over 122,000 calls, RM371 million lost to scams
KUALA LUMPUR - The National Scam Response Centre (NSRC) has received 122,603 calls, including fraud...
Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF
National
Scammers rake in RM6 million daily - Police
KUALA LUMPUR – Losses due to commercial crimes from January until last Sunday have reached RM1.78...
Police are currently investigating 454 fraud cases believed to involve deepfake technology, including voice impersonation, which have resulted in losses amounting to RM2.72 million since the beginning of this year. Photo for illustrative purposes only - 123RF
National
454 cases of deepfake scams under investigation - Police
KUALA LUMPUR - Police are currently investigating 454 fraud cases believed to involve deepfake...
Bank Negara Malaysia, PayNet, and financial institutions launched the National Fraud Portal (NFP) at Sasana Kijang, BNM yesterday to enhance the NSRC’s operational capabilities. - Photo courtesy of AIBIM
National
Strengthening scam response, BNM and partners launch National Fraud Portal
SHAH ALAM - Bank Negara Malaysia (BNM), Payments Network Malaysia Sdn. Bhd (PayNet) and other...
Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
Photo for illustrative purposes only.
National
SPM leavers, fresh graduates at high risk of scam recruitment
SHAH ALAM – Sijil Pelajaran Malaysia (SPM) leavers and fresh graduates are increasingly becoming...
Photo for illustrative purposes only - 123RF
National
Woman loses over RM100,000 after falling for online job offer via WhatsApp
JOHOR BAHRU - A 41-year-old woman claimed she lost RM105,650 after falling victim to an online job...
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...
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Among the athletes who received the incentive were Tan Sri Dr M Jegathesan, Gladys Chai Ng Mei, Khoo Chong Beng, V. Subramaniam, Datuk Rabuan Pit, Datuk M. Rajamani and Datuk Zaiton Othman. - Bernama photo
Malaysia athletics honours past greats with incentive payments
India's Prime Minister Narendra Modi addresses the media on second day of the budget session of the parliament, in New Delhi on January 29, 2026. (Photo by Sajjad HUSSAIN / AFP)
Modi to arrive in Malaysia on Saturday for two-day visit
Cancer remained the third highest cause of death in Malaysia with new cases remaining at a stable rate of around 40,000 per year. - 123RF photo
Malaysia faces shortage of oncologists - Dr Dzulkefly
China's leader Xi Jinping held a phone call with US President Donald Trump on February 4, 2026, Beijing's state media said without immediately providing further details. The call came just after Xi spoke to Russian leader Vladimir Putin in a video call, where the two countries hailed their "stabilising" ties in the face of a turbulent world. (Photo by Vincent Thian and Brendan SMIALOWSKI / various sources / AFP)
China’s Xi speaks to Trump after virtual meeting with Putin
The victim sustained multiple serious injuries, including swelling to the heart and kidneys, fractures to seven ribs, intestinal damage, a fractured arm and fractures to both legs. - Photo courtesy of PDRM
APM personnel seriously injured after swerving to avoid dog
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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