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Tags Results for
BANK-ACCOUNTS
Total matches: 258
Photo for illustrative purposes.
National
Businessman loses RM870,000 in non-existent cryptocurrency investment scam
BAGAN SERAI - A man suffered a loss of RM870,000 while seeking profits after falling victim to a...
Photo for illustrative purposes.
Focus
Police topple job scam syndicate targeting Singaporeans
JOHOR BAHRU - Police busted a job scam syndicate targetting Singaporeans and arrested four citizens...
Photo for illustrative purposes. - 123RF PIX
National
Another victim falls prey to phone scam in Perak, loses RM113,850
IPOH - Another victim fell prey to a ‘phone scam’ syndicate and lost RM113,650, after receiving...
Photo for illustration purposes only
National
Two men lose over RM3 million to cryptocurrency investment frauds
SHAH ALAM - Two local men lost RM3,147,714 to a cryptocurrency investment fraud in February and May...
The police successfully blocked a total of RM28,361,636.68 from being transferred to a bank account abroad - Image for illustrative purposes only. (Thumbnail: Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yusof)
National
Cops block RM28.3 million to overseas scam account
KUALA LUMPUR - The police had successfully tracked and blocked a sum of money amounting to RM28.3...
Fisol (third from left) showing the seized items.
National
Kedah police bust phone scam syndicate, 54 people arrested
ALOR SETAR - Kedah police have busted a phone scam syndicate with the arrest of 54 individuals,...
A mechanic lost RM200,000 after being blackmailed by a woman he met on Facebook, who threatened to upload a lewd video of him on social media.
National
Mechanic loses RM200,000 in nude video blackmail
IPOH - A mechanic lost RM200,000 after being blackmailed by a woman he met on Facebook, who...
The suspect also uses a profile picture of a senior police officer in uniform.
National
Beware of police impersonator seeking contribution
KUANTAN - Police are calling on the people to be wary of a scammer masquerading as a police officer...
A university student known as Nur, 20, is one of the victims who lost the RM200 credit in the blink of an eye after falling prey to the fake service she found on Twitter. Photo for illustrative purposes only. FILE PIX
National
Youths duped by scammers in attempt to convert eBeliaRahmah credit to cash
KUALA LUMPUR - In their attempt to convert the eBeliaRahmah credit to cash, some youths fell victim...
Image for illustrative purposes only. - FILE PIX
National
Clerk loses over RM100,000 to investment scam
KUANTAN - The desire for quick profits ended in a disaster for a clerk when she lost more than...
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New
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
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Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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