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Tags Results for atm-cards
Total matches: 22
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...
Kajang district police chief Assistant Commissioner Mohd Zaid Hassan - FILE PIX
Kajang district police chief Assistant Commissioner Mohd Zaid Hassan - FILE PIX
National
Two more international schools receive bomb threats
BANGI - The Royal Malaysian Police (PDRM) has confirmed that two international schools in the...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
National
Cops smash syndicate faking bank loan application documents, arrest 10 locals
KUALA LUMPUR - Police have smashed a syndicate faking bank loan application documents after...
The case is being investigated under Section 420 of the Penal Code and if convicted, the culprit could face up to 10 years in prison and whipping. - Pix for illustration purpose only.
The case is being investigated under Section 420 of the Penal Code and if convicted, the culprit could face up to 10 years in prison and whipping. - Pix for illustration purpose only.
National
Lecturer loses over half a million ringgit to phone scam syndicate
TANJUNG MALIM - A lecturer from Tanjung Malim has lost over half a million ringgit to a phone scam...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Police bust online scam syndicate, detain three men
GEORGE TOWN - Penang police busted an online scam syndicate believed to have raked in up to...
Four arrested in Kota Bharu over 'Ah Long' activities - for illustration purpose
Four arrested in Kota Bharu over 'Ah Long' activities - for illustration purpose
National
Four arrested in Kota Bharu over 'Ah Long' activities
KOTA BHARU - The police have picked up four people - two males and two females - on suspicion of...
For illustration purpose only - FILE PIX
For illustration purpose only - FILE PIX
National
Licensed moneylenders operating like 'Ah Longs'
KUALA LUMPUR - They may be registered with the Ministry of Local Government Development and...
Starting July 1, funds in Tabung Haji savings accounts will only be allowed to be transferred to the depositors’ own accounts - FILE PIX
Starting July 1, funds in Tabung Haji savings accounts will only be allowed to be transferred to the depositors’ own accounts - FILE PIX
National
Fund transfer from TH account only allowed to depositor's own account from July 1
KUALA LUMPUR - Starting July 1, funds in Tabung Haji savings accounts will only be allowed to be...
Photo for illustrative purpose only - FILE PIX
Photo for illustrative purpose only - FILE PIX
National
IT worker loses RM1.2 mln to Macau scam
KUCHING - A 55-year-old woman suffered losses amounting to RM1.18 million after falling victim to a...
‘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...
Latest News
Photo for illustration purpose only. - Photo by Bernama
Photo for illustration purpose only. - Photo by Bernama
Penang wants more Muslim-friendly eateries to help strengthen state tourism
Aerial view of a football field in Sao Paulo, Brazil, taken on February 17, 2024. - Photo by AFP
Aerial view of a football field in Sao Paulo, Brazil, taken on February 17, 2024. - Photo by AFP
Is Brazil still the land of football?
No Image Caption
Other ways parasites could lurk in your food besides sushi
Lembaga Tabung Haji (TH) announced that 31,600 potential pilgrims have received offers for this year's Haj, including six per cent who successfully appealed for the pilgrimage. Photo Credit: Facebook Haramain (Small picturel: Mustafar)
Lembaga Tabung Haji (TH) announced that 31,600 potential pilgrims have received offers for this year's Haj, including six per cent who successfully appealed for the pilgrimage. Photo Credit: Facebook Haramain (Small picturel: Mustafar)
Importance of istito'ah in Haj journey
Rakus was observed eating, and then repeatedly applying the sap to his wound. Photo: Social media
Rakus was observed eating, and then repeatedly applying the sap to his wound. Photo: Social media
Orangutan treats own wound with pain-relieving plant
Most Popular
Plane crash: Pilot, trainee identified
Fire and Rescue Department extricating the two victims from the scene. Photo by Bernama
Fire and Rescue Department extricating the two victims from the scene. Photo by Bernama
Ustaz Wan gets ball rolling by building bowling lane for students
Ustaz Wan's efforts paid off as his students frequently succeeded in competitions, including at the district level. - Photo by Bernama
Ustaz Wan's efforts paid off as his students frequently succeeded in competitions, including at the district level. - Photo by Bernama
Japan aims to lure more vegetarian, Muslim visitors
Subsidies will also be provided to support the establishment of prayer spaces for Muslims at tourist information centers and "michi no eki" roadside rest areas. (Illustrative photo by AFP)
Subsidies will also be provided to support the establishment of prayer spaces for Muslims at tourist information centers and "michi no eki" roadside rest areas. (Illustrative photo by AFP)
Could increase in medical negligence cases have impact on health tourism in Malaysia? Medical experts share insights
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
Penang’s Dhobi Ghat: The last laundry district in Malaysia
A worker washing the laundry. Photo by Bernama
A worker washing the laundry. Photo by Bernama
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