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Tags Results for money-transfers
Total matches: 21
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
Woman loses more than RM100,000 to job scam syndicate
KUANTAN - A woman lost RM118,767 after being duped by a scam syndicate that offered high-paying...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
Fisherman loses RM250,000 after being duped by love scam
IPOH - A fisherman lost RM284,850 in a non-existent cryptocurrency investment scam after being...
Image for illustrative purposes only – FILE PIX
Image for illustrative purposes only – FILE PIX
National
Insurance agent left in shock over RM1 bank balance
JOHOR BAHRU - An insurance agent was left in shock after his bank account was hacked and RM11,092...
Photo for illustrative purpose only - FILE PIX
Photo for illustrative purpose only - FILE PIX
National
IT worker loses RM1.2 mln to Macau scam
KUCHING - A 55-year-old woman suffered losses amounting to RM1.18 million after falling victim to a...
Housewife looking for a job but lost RM110,556 instead.
Housewife looking for a job but lost RM110,556 instead.
National
Housewife claims loss of RM110,556 in online job scam
KUANTAN - A housewife claims to have lost RM110,556 after being duped by a scam syndicate offering...
US President Joe Biden arrives to speak about why Congress must avoid default by lifting the debt ceiling at SUNY Westchester Community College in Valhalla, New York, on May 10, 2023. (Photo by Brendan Smialowski / AFP)
US President Joe Biden arrives to speak about why Congress must avoid default by lifting the debt ceiling at SUNY Westchester Community College in Valhalla, New York, on May 10, 2023. (Photo by Brendan Smialowski / AFP)
Americas
Republicans allege Biden family earned millions from shady overseas deals
WASHINGTON, US - Republicans charged Wednesday that President Joe Biden's family has earned...
picture for illustrative purposes only - 123rf
picture for illustrative purposes only - 123rf
National
Women loses RM37,000 to investment scam
SIBU - A woman lost RM37,217 from her bank savings account after she was lured into an investment...
Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
Asbi Munip, 32, said this was because the money laundering case investigation was focused on the transfer of RM100,000 from Syed Saddiq’s (left) personal Maybank account to his Amanah Saham Bumiputera (ASB) account.
National
MACC IO did not probe Syed Saddiq's source of income
KUALA LUMPUR - A Malaysian Anti-Corruption Commission (MACC) investigating officer told the High...
MACC chief commissioner Tan Sri Azam Baki
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
US$61 million, £9.46 million transferred to Najib's personal accounts - Witness
KUALA LUMPUR - A bank officer told the High Court today that Datuk Seri Najib Razak received US$61...
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
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
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
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 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
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
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
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
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
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
Photo for illustrative purposes only - Canva
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