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Tags Results for mule accounts
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Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
Based on the profile of scam cases recorded by the ministry, private sector workers, civil servants, retirees, students and businessmen are among the most victims of scams.
National
RM34 million in scam money recovered last year, RM6.7 million returned to victims - Saifuddin Nasution
KUALA LUMPUR - A total of RM34 million from scam activities was successfully recovered last year, a...
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
Investigations found that the scam syndicates typically use social media and instant messaging applications, offering part-time jobs that promise quick and high earnings before asking victims to make advance payments into mule accounts. - Photo illustrated by Sinar Daily
National
Part-time job scam cases up 146 per cent, losses exceed RM200 million
KUALA LUMPUR - A total of 8,484 cases of part-time job scams were reported nationwide from Jan 1 to...
Photo for illustration purposes only.
Photo for illustration purposes only.
World
Indian cyber ring exposed for funnelling millions to Dubai and China
AHMEDABAD - A sprawling cybercrime network in Gujarat that quietly channelled more than Rs 719 crore...
Criminologists demand unified analytics platform to modernise cybercrime fight. - Photo illustrated via Canva
Criminologists demand unified analytics platform to modernise cybercrime fight. - Photo illustrated via Canva
National
Budget 2026 must fund 'nerve centre' to halt RM1.2 billion scam crisis - Experts
SHAH ALAM - With online scams costing the nation over RM1.2 billion, experts are demanding that...
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
Exclusives
“We know where you live”: How a RM1,000 Ah Long loan put family in danger
SHAH ALAM – The first message came on a quiet Monday evening. “We know where you live. If your...
Photo illustrated by Sinar Daily
Photo illustrated by Sinar Daily
Exclusives
Ah Long: You gave your bank details, now you’re part of a crime ring?
SHAH ALAM – The rise of cyber Ah Longs, or online loan sharks, has plunged many financially...
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death threats, think again.
Exclusives
From paint threats to cyber scams: Ah Long syndicates turn to tech
SHAH ALAM - If you think dealing with Ah Longs (loan sharks) is limited to splashed paint and death...
Photo for illustration purpose only. - Photo source: 123RF
Photo for illustration purpose only. - Photo source: 123RF
National
Online scams can derail Malaysia's reputation as safe business jurisdiction
KUALA LUMPUR - It is indeed alarming that Malaysians lose RM54 billion to scams in a year, which is...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Online scams hurt investor confidence, seen as 'lucrative' by syndicates
KUALA LUMPUR - The government must intensify efforts to curb online financial scams, which, if left...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
22,000 scam cases totalling RM147 million in losses reported to NSRC - MoF
KUALA LUMPUR - An estimated 22,000 cases of scams involving losses of over RM147 million as at...
New
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
Social media ban necessary but not a cure-all, says Chang Lih Kang
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Selangor police chief Datuk Shazeli Kahar said the man would be charged in the Kuala Kubu Bharu Magistrate's Court under Section 325 of the Penal Code. - Bernama file photo
Unemployed man to be charged tomorrow for alleged assault, molest of girl
US President Donald Trump. Photo by Andrew Caballero-Reynolds/AFP FILE PIX
US President Donald Trump. Photo by Andrew Caballero-Reynolds/AFP FILE PIX
Move on, says Trump as Epstein files trigger probe into British politician
The man was pronounced dead on Tuesday after more than 20 hours in critical condition at hospital. Photo for illustrative purposes only - Canva
The man was pronounced dead on Tuesday after more than 20 hours in critical condition at hospital. Photo for illustrative purposes only - Canva
Man dies after ‘jumping’ from car driven by girlfriend
Checks on the premises by JKKNS. Photo: Seremban local council
Checks on the premises by JKKNS. Photo: Seremban local council
Nasi Kandar restaurant ordered to close for 14 days for washing leftover food before...
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
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
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
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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