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Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
National
Scammers can drain 90 per cent of bank balance in 10 minutes; first two hours critical after scam
CYBERJAYA - Online scam syndicates are capable of siphoning between 80 to 90 percent of a...
Photo for illustration purposes only.
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 for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
AI-driven scams on the rise, public warned of cyber fraud tactics
TEMERLOH - The public has been urged to be wary of fraud tactics using sophisticated Artificial...
Anwar. Bernama FILE PIX
Anwar. Bernama FILE PIX
National
NSRC successfully blocked RM19 million from being transferred in online fraud cases - PM
KUALA LUMPUR - The National Scam Response Centre (NSRC) has successfully blocked RM19 million from...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Focus
Everyone a target in Malaysia's online fraud frenzy
KUALA LUMPUR - Online financial fraud has become more prevalent across the globe as businesses adopt...
Communications and Digital Minister Fahmi Fadzil - FILE PIX
Communications and Digital Minister Fahmi Fadzil - FILE PIX
National
Move to set up national anti-scam task force in BNM - Fahmi
PETALING JAYA - The Communications and Digital Ministry is having discussions with the Prime...
The MTR also stated that new legislation on political donation will be enacted to regulate any form of contribution made by individuals and special interest groups. - FILE PIX
The MTR also stated that new legislation on political donation will be enacted to regulate any form of contribution made by individuals and special interest groups. - FILE PIX
National
12MP MTR: Relevant acts to be enacted, reviewed to enhance public service accountability
KUALA LUMPUR - In line with efforts towards a corrupt-free government, it is imperative to ingrain...
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
BNM to develop national fraud portal to combat financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM), is creating a special website to collect information...
Prime Minister Datuk Seri Anwar Ibrahim. - BERNAMA PIX
Prime Minister Datuk Seri Anwar Ibrahim. - BERNAMA PIX
National
Agenda to improve governance to be continued to eradicate leakage, wastage - PM
KUALA LUMPUR - Prime Minister Datuk Seri Anwar Ibrahim emphasised that the agenda to improve the...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
New
The injured victim was found by members of the public near a bushy area at about 11am before being taken to hospital for treatment. Photo courtesy of reader
The injured victim was found by members of the public near a bushy area at about 11am before being taken to hospital for treatment. Photo courtesy of reader
Teenager brutally beaten, robbed and raped while jogging with brother
Institutional reform remains crucial to ensuring Malaysia’s legal system is equipped to meet evolving challenges while maintaining public confidence, with the proposed separation of the Attorney General (AG) and Public Prosecutor (PP) roles emerging as one of the country’s most significant legal reforms.
Institutional reform remains crucial to ensuring Malaysia’s legal system is equipped to meet evolving challenges while maintaining public confidence, with the proposed separation of the Attorney General (AG) and Public Prosecutor (PP) roles emerging as one of the country’s most significant legal reforms.
Institutional reform key to strengthening public trust in justice system
Sabah UMNO liaison committee chairman Datuk Jafry Ariffin. BERNAMA photo
Sabah UMNO liaison committee chairman Datuk Jafry Ariffin. BERNAMA photo
Johor polls: Sabah UMNO to rally thousand-strong Sabahan vote bank for BN
Tengku Datuk Seri Zafrul Abdul Aziz - BERNAMA FILE PIX
Tengku Datuk Seri Zafrul Abdul Aziz - BERNAMA FILE PIX
Tengku Zafrul eyes GE16 Selangor seat, leaves choice of constituency to PKR leadership
With the World Cup expanding to an unprecedented 48-team format, Sinar Daily gathered football experts and fans for a special live studio broadcast titled ‘The Biggest World Cup Ever’ at Karangkraf Headquarters.
With the World Cup expanding to an unprecedented 48-team format, Sinar Daily gathered football experts and fans for a special live studio broadcast titled ‘The Biggest World Cup Ever’ at Karangkraf Headquarters.
Sinar Daily's 'The Biggest World Cup Ever' broadcast unpacks early tournament action
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
Motorcyclist escorts ambulance through traffic jam, driven by guilt over friend’s father’s death
Tuan Nurhan Syafiy Tuan Nor Azham Shah, 23, won widespread praise on social media after footage of him escorting an ambulance through heavy traffic went viral recently, serving as a reminder that compassion is still very much alive in the society.
Tuan Nurhan Syafiy Tuan Nor Azham Shah, 23, won widespread praise on social media after footage of him escorting an ambulance through heavy traffic went viral recently, serving as a reminder that compassion is still very much alive in the society.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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