tags - Sinar Daily

Please Log In
Tags Results for Mule accounts
Total matches: 40
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
National
Leave it to authorities to probe Agrobank issue – Mohammad Sabu
SHAH ALAM - The Agriculture and Food Security Ministry (KPKM) is leaving it to the authorities to...
Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
National
RM34 million in scam money recovered last year, RM6.7 million returned to victims - Saifuddin Nasution
KUALA LUMPUR - A total of RM34 million from scam activities was successfully recovered last year, a...
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
National
Part-time job scam cases up 146 per cent, losses exceed RM200 million
KUALA LUMPUR - A total of 8,484 cases of part-time job scams were reported nationwide from Jan 1 to...
Photo for illustration purposes only.
Photo for illustration purposes only.
World
Indian cyber ring exposed for funnelling millions to Dubai and China
AHMEDABAD - A sprawling cybercrime network in Gujarat that quietly channelled more than Rs 719 crore...
Criminologists demand unified analytics platform to modernise cybercrime fight. - Photo illustrated via Canva
Criminologists demand unified analytics platform to modernise cybercrime fight. - Photo illustrated via Canva
National
Budget 2026 must fund 'nerve centre' to halt RM1.2 billion scam crisis - Experts
SHAH ALAM - With online scams costing the nation over RM1.2 billion, experts are demanding that...
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
Exclusives
“We know where you live”: How a RM1,000 Ah Long loan put family in danger
SHAH ALAM – The first message came on a quiet Monday evening. “We know where you live. If your...
Photo illustrated by Sinar Daily
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...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
Photo for illustration purpose only. - Photo source: 123RF
Photo for illustration purpose only. - Photo source: 123RF
National
Online scams can derail Malaysia's reputation as safe business jurisdiction
KUALA LUMPUR - It is indeed alarming that Malaysians lose RM54 billion to scams in a year, which is...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Online scams hurt investor confidence, seen as 'lucrative' by syndicates
KUALA LUMPUR - The government must intensify efforts to curb online financial scams, which, if left...
New
People visit a Pop Mart shop that sells "blind box" products at a mall in Singapore on Feb 13, 2026. - (Photo by ROSLAN RAHMAN / AFP)
People visit a Pop Mart shop that sells "blind box" products at a mall in Singapore on Feb 13, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore mulls regulating 'blind boxes' to curb gambling risks
The Court of Appeal granted interim release to celebrity preacher Da’i Syed, pending the disposal of his appeal against his conviction and 10-year prison sentence and three strokes of the cane for rape. - BERNAMA FILE PIX
The Court of Appeal granted interim release to celebrity preacher Da’i Syed, pending the disposal of his appeal against his conviction and 10-year prison sentence and three strokes of the cane for rape. - BERNAMA FILE PIX
Da'i Syed granted interim release pending disposal of appeal
Datuk Seri Hamzah Zainudin
Datuk Seri Hamzah Zainudin
Bersatu sacks Hamzah
Najib’s counsel, Wan Mohammad Arfan Wan Othman, moved an ex parte application for the issuance of an order to produce to secure his client’s attendance at the hearings. Also present was lawyer M Naresh. - Bernama photo
Najib’s counsel, Wan Mohammad Arfan Wan Othman, moved an ex parte application for the issuance of an order to produce to secure his client’s attendance at the hearings. Also present was lawyer M Naresh. - Bernama photo
Court of Appeal allows Najib to attend civil appeals hearings
Shamsubahrin Ismail, founder of premium taxi service Big Blue Taxi, died in Kuala Lumpur Hospital at 1.32pm on Feb 11, 2026 from colon cancer. He was 60. - BERNAMA FILE PIX
Shamsubahrin Ismail, founder of premium taxi service Big Blue Taxi, died in Kuala Lumpur Hospital at 1.32pm on Feb 11, 2026 from colon cancer. He was 60. - BERNAMA FILE PIX
Prosecution withdraws appeal against acquittal of Shamsubahrin
Most Popular
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
A child inadvertently caused a road accident after opening a car door in open traffic, leading to two motorcycles crashing into each other.
New forensic review challenges Kurt Cobain's suicide ruling, says 'this is a homicide'
Kurt Cobain
Kurt Cobain
Federal Court reinstates Isa Samad's conviction and sentence, issues warrant of committal
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Former Felda chairman Tan Sri Mohd Isa Abdul Samad has been ordered to begin serving a six-year prison sentence from Tuesday.
Newlywed wife dies in car accident only two days after marriage
Irfan Syabil and Nur Ain Izayu had only been married for two days when the latter died in a road accident on Feb 2 in Gual Ipoh, Tanah Merah. - Photo courtesy of Irfan Syabil
Irfan Syabil and Nur Ain Izayu had only been married for two days when the latter died in a road accident on Feb 2 in Gual Ipoh, Tanah Merah. - Photo courtesy of Irfan Syabil
Malaysians still drawn to charm of reading physical books
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
The Reading Profile of Malaysians 2022/2023 study by the National Library of Malaysia recorded a positive shift in reading trends among Malaysians, who crave a variety of information in line with changing lifestyles and current technological developments. - Bernama photo
Sign up for
Newsletter
Subscribe for all stuff trending related.