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Tags Results for
fund transfer
Total matches: 9
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
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.
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
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
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
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
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
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.
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
Shahidan Kassim - Bernama FILE PIX
Shahidan slams minister’s LGBT remarks as ‘shallow’ and unsupported
Globally, governments have been tightening oversight of children's social media access due to concerns over cyberbullying, exposure to harmful content, and declining mental health among minors.
Sri Lanka mulls restricting social media access for minors
The 'Black Maria' lorry overturned at the four-way traffic light junction, Jalan Seremban-Tampin, near Pekan Rembau on Wednesday.
‘Black Maria’ truck carrying detainees overturns
Jamal (left) and Kok.
14 items seized from Jamal Md Yunos’ home to settle Teresa Kok lawsuit costs
Chegubard
Chegubard to expose alleged mismanagement at northern zakat centre today
Most Popular
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Pavilion Bukit Jalil ushers in the Year of the Horse with a month of festive celebration
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
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