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Tags Results for
mule
Total matches: 67
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
Focus
Ops Samba 2.0: Leakage due to smuggling at KLIA cargo amounted to RM2 billion - MACC Chief Commissioner
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) today disclosed the value of leakages...
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...
Pix for illustration purpose only. - FILE PIX
Focus
75-year-old retiree loses over half million in phone scam ordeal
JOHOR BAHRU - An elderly man lost a total of RM540,047.97 to a phone scam syndicate. Johor police...
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...
Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay - BERNAMA FILE PIX
Focus
Cops nab NGO patron with 'Datuk' title alleged to be drug trafficking mastermind
KUALA LUMPUR - A patron of a non-governmental organisation (NGO) with a 'Datuk' title...
Picture for illustrative purposes - FILE PIX
Focus
Two lose over RM2.2 million to investment frauds
JOHOR BAHRU - Two sexagenarians lost RM2.247 million to online investment frauds.Johor deputy police...
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
National
Police arrest two mule account holders
BALIK PULAU - Police arrested a woman suspected to be a mule account holder for a Crypto investment...
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
National
Police arrest two mule account holders over restaurant owner's loss of RM459,972
BALIK PULAU - Police arrested two women, believed to be mule account holders, for a syndicate that...
Pix for illustration purpose only. - FILE PIX
National
Man loses over RM840,000 in online investment scam
JOHOR BAHRU - A man has lodged a police report claiming to have suffered losses amounting to...
Picture for illustrative purposes - FILE PIX
National
Two suspected account mules held over bogus phone sales
BALIK PULAU - Penang police have arrested a man and a woman on suspicion of serving as account mules...
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Latest News
The player, who clinched the 2023 Asian Cup Goal of the Tournament award in Qatar in January, is expected to be out for five to six months and will miss out on the two remaining matches against Kyrgyzstan and Taiwan in next month's second round of the 2026 World Cup/2027 Asian Cup Qualifiers. - Photo by Bernama
Faisal Halim undergoes second surgery, seeks everyone's prayers
Home Minister Datuk Seri Saifuddin Nasution Ismail speaks during Townhall Discussion Seminar on Cybercrime and Substance Abuse Consciousness by Royal Malaysia Police in conjunction Defence Services Asia and National Security Asia 2024 exhibitions at Malaysia International Trade and Exhibition Centre today. - Photo by Bernama
Rehab not jail time, once Drug Addicts Act 1983 finally amended - Home Ministry
A 72-year-old Swedish woman has been identified as the second person who had suffered injuries when a large tree came crashing on 17 vehicles along busy Jalan Sultan Ismail in Kuala Lumpur, today. - Photo by Bernama
Woman from Sweden identified as second person injured in Jalan Sultan Ismail incident
Local sports analyst Datuk Dr Pekan Ramli - BERNAMA FILE PIX
Stop spreading hatred, provocation on football-related social media platforms - Sports...
Salah Nagm, Al-Jazeera's English news director, gives an interview to AFP in Doha on May 6, 2024. - (Photo by KARIM JAAFAR / AFP)
Al Jazeera to pursue legal action 'until the end' over Israel ban
Most Popular
Woman from Sweden identified as second person injured in Jalan Sultan Ismail incident
A 72-year-old Swedish woman has been identified as the second person who had suffered injuries when a large tree came crashing on 17 vehicles along busy Jalan Sultan Ismail in Kuala Lumpur, today. - Photo by Bernama
Monorail service between KL Sentral-Medan Tuanku suspended due to fallen tree - Rapid Rail
Incident of a fallen tree on the tracks near the Raja Chulan Monorail station in Kuala Lumpur during a storm this afternoon. - Photo by Bernama
Al Jazeera to pursue legal action 'until the end' over Israel ban
Salah Nagm, Al-Jazeera's English news director, gives an interview to AFP in Doha on May 6, 2024. - (Photo by KARIM JAAFAR / AFP)
Stop spreading hatred, provocation on football-related social media platforms - Sports analyst
Local sports analyst Datuk Dr Pekan Ramli - BERNAMA FILE PIX
Appeals Court rules in favour of retired judge over shortfall in pension payments
The Court of Appeal today upheld a High Court ruling allowing a retired judge to claim a shortfall in pension payments paid to him between 2015 and 2022.
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