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The victim registered for a membership account and made 23 fund transfers to four different company bank accounts between Nov 17 and Dec 6, 2025.
The victim registered for a membership account and made 23 fund transfers to four different company bank accounts between Nov 17 and Dec 6, 2025.
National
Retired bank officer loses RM1.69 million to online scam
GEORGE TOWN - A retired bank officer recently lost RM1.69 million after falling victim to an online...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Woman loses over RM240,000 in online lucky draw scam
SIBU - A local woman in her 40s suffered losses totalling RM243,300 after she was a victim of an...
A Chinese national, who is a PhD student at a local university, recently lost nearly RM850,000 after falling victim to a phone scam syndicate posing as Chinese authorities. Photo for illustration purpose only - 123RF photo
A Chinese national, who is a PhD student at a local university, recently lost nearly RM850,000 after falling victim to a phone scam syndicate posing as Chinese authorities. Photo for illustration purpose only - 123RF photo
National
PhD student loses nearly RM850,000 to phone scam
GEORGE TOWN - A Chinese national, who is a PhD student at a local university, recently lost nearly...
Photo illustrated by Sinar Daily.
Photo illustrated by Sinar Daily.
National
Two men lose over RM470,000 to investment and phone scams
IPOH - Two men have lost a total of RM474,212.58 after falling victim to a non-existent investment...
The total of 1MDB assets recovered so far stands at RM29,752,034,475.13, or 70 per cent of about RM4 billion believed to have been embezzled, the MACC said. - BERNAMA FILE PIX
The total of 1MDB assets recovered so far stands at RM29,752,034,475.13, or 70 per cent of about RM4 billion believed to have been embezzled, the MACC said. - BERNAMA FILE PIX
National
MACC recovers over RM29 billion in 1MDB assets
PUTRAJAYA - The total of 1Malaysia Development Berhad (1MDB) assets recovered so far stands at...
Photo for illustration purpose only. - FILE PIX
Photo for illustration purpose only. - FILE PIX
TRADE & POLICIES
'Weaker ringgit could benefit exports but hurt consumers'
SHAH ALAM - The fall of the ringgit to over RM4.70 against the US dollar is caused by global...
Photo for illustration purposes only
Photo for illustration purposes only
National
BEC: Police foil attempted fund transfer of over RM28 million
KUALA LUMPUR - The police successfully stopped the transfer of over RM28 million to an overseas bank...
For illustration purposes only - Photo: 123RF
For illustration purposes only - Photo: 123RF
National
Don't cash out eBeliaRahmah credit, avoid being scammed - Finance Ministry
KUALA LUMPUR - The Finance Ministry has reminded beneficiaries of the eBeliaRahmah aid programme not...
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...
IRB is no longer accepting cheques and money orders/postal orders as instruments for direct tax payments at all its receipt management centres, stamp duty payment counters, banks and post offices which have been appointed as its collection agents beginning June 1.
IRB is no longer accepting cheques and money orders/postal orders as instruments for direct tax payments at all its receipt management centres, stamp duty payment counters, banks and post offices which have been appointed as its collection agents beginning June 1.
National
IRB no longer accepts cheques, MOPO as tax payment instruments
PUTRAJAYA - The Inland Revenue Board (IRB) is no longer accepting cheques and money orders/postal...
New
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya officially succeeds Syed Saddiq as Muda president
No Image Caption
The Spectacle We Still Refuse to Name
Nik Noratiza Nik Abd Aziz, 47, shows a picture of her late husband, Terengganu football legend Zulharisam Awang, 51, when met at Kampung Wakaf Baru, Gong Badak, recently. Photo by Bernama
Nik Noratiza Nik Abd Aziz, 47, shows a picture of her late husband, Terengganu football legend Zulharisam Awang, 51, when met at Kampung Wakaf Baru, Gong Badak, recently. Photo by Bernama
Widow of football legend describes survivors' pension as special gift from late husband
No Image Caption
Central i-City launches 'Gaya Raya 2026', blending modern lifestyles with traditional...
Through support for the Health Access Programme under the Malaysian AIDS Foundation and the Teratak Kasih Tok Nan initiative, Sunway Group has helped provide travel and accommodation assistance for patients from Sabah and Sarawak who must travel long distances to reach treatment centres in major cities.
Through support for the Health Access Programme under the Malaysian AIDS Foundation and the Teratak Kasih Tok Nan initiative, Sunway Group has helped provide travel and accommodation assistance for patients from Sabah and Sarawak who must travel long distances to reach treatment centres in major cities.
Intervention Today, Stability Tomorrow
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
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