tags - Sinar Daily

Tags Results for Mule-account
Total matches: 28
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
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...
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
National
Police arrest two mule account holders
BALIK PULAU - Police arrested a woman suspected to be a mule account holder for a Crypto investment...
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
National
Police arrest two mule account holders over restaurant owner's loss of RM459,972
BALIK PULAU - Police arrested two women, believed to be mule account holders, for a syndicate that...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
National
Man loses over RM840,000 in online investment scam
JOHOR BAHRU - A man has lodged a police report claiming to have suffered losses amounting to...
For illustrative purposes - Agency Photo
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
Govt pensioner loses over RM120,000 in phone scam
IPOH - A 61-year-old government pensioner claimed to have lost RM127,560 when she fell prey to a...
Its chief Datuk Seri Mohd Yusri Hassan Basri said this was an increase from the same period last year which saw 2,053 cases, but involved losses of RM101 million. - FILE PIX
Its chief Datuk Seri Mohd Yusri Hassan Basri said this was an increase from the same period last year which saw 2,053 cases, but involved losses of RM101 million. - FILE PIX
National
Perak police record increase in commercial crimes
IPOH - Perak police have recorded 2,179 cases of commercial crimes involving total losses of more...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Teachers top list of scammed victims in Johor
JOHOR BAHRU - Teachers are the largest group of civil servants who have fallen victim to online...
Pix for illustration purpose only. - FILEPIX
Pix for illustration purpose only. - FILEPIX
TRADE & POLICIES
Malaysia's economy remains resilient - BNM
KUALA LUMPUR - Malaysia's economy remains resilient anchored by domestic-oriented activities...
Police have arrested a man suspected of being a mule account holder for a Macau Scam syndicate which resulted in a retired woman losing RM1.9 million recently.
Police have arrested a man suspected of being a mule account holder for a Macau Scam syndicate which resulted in a retired woman losing RM1.9 million recently.
National
Cops nab man believed to be mule account holder in RM1.9 million fraud case
BALIK PULAU - Police have arrested a man suspected of being a mule account holder for a Macau Scam...
Latest News
Robert Fico. AFP FILE PIX
Robert Fico. AFP FILE PIX
Slovakia PM shot, fighting 'life-threatening' injuries
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Lawrence Wong sworn in as Singapore's fourth PM
Nurul Izzah Anwar during an interview with Sinar Daily, recently.
Nurul Izzah Anwar during an interview with Sinar Daily, recently.
'What a blessing to be a mother' - Nurul Izzah
Three men were killed after the lorry they were travelling in overturned, before plunging into a ravine, in Lojing, Gua Musang, today.
Three men were killed after the lorry they were travelling in overturned, before plunging into a ravine, in Lojing, Gua Musang, today.
Three die after lorry plunges into ravine
Nakba Day commemorates the ethnic cleansing of Palestine in 1948, when 800,000 Palestinians were expelled or fled from their homes during the assault by Zionist military forces that established Israel. Photo by AFP
Nakba Day commemorates the ethnic cleansing of Palestine in 1948, when 800,000 Palestinians were expelled or fled from their homes during the assault by Zionist military forces that established Israel. Photo by AFP
Palestinians mark Nakba's 76th anniversary, vow resistance to Israeli expulsion plans
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Illustrative picture.
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
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
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
Ms Rachel to raise funds for Gaza's children
Preschool teacher turned YouTube sensation Rachel Accurso, better known as Ms Rachel announced her plans to raise funds for children in Gaza, Sudan, Congo and Ukraine. Photo source: Ms Rachel's official Facebook page.
Preschool teacher turned YouTube sensation Rachel Accurso, better known as Ms Rachel announced her plans to raise funds for children in Gaza, Sudan, Congo and Ukraine. Photo source: Ms Rachel's official Facebook page.
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