tags - Sinar Daily

Please Log In
Tags Results for bank-accounts
Total matches: 258
From left: GXBank CEO Pei-Si and Zurich Malaysia Country CEO/head Junior Cho at the official launch of Cyber Fraud Protect, here, today. Photo: Zurich Malaysia
From left: GXBank CEO Pei-Si and Zurich Malaysia Country CEO/head Junior Cho at the official launch of Cyber Fraud Protect, here, today. Photo: Zurich Malaysia
Money
Zurich, GXBank launch cyber fraud digital insurance product
KUALA LUMPUR - Zurich General Insurance Malaysia Bhd has partnered with GXBank Bhd to introduce...
Singapore Police Force (SPF) said following the raid conducted by its Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department (CCID) on Aug 9, a 22-year-old Malaysian was extradited to the republic on Sunday (Aug 18).- Photo credit: Singapore Police Force
Singapore Police Force (SPF) said following the raid conducted by its Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department (CCID) on Aug 9, a 22-year-old Malaysian was extradited to the republic on Sunday (Aug 18).- Photo credit: Singapore Police Force
National
Joint Malaysia-Singapore op nets money laundering cell
SINGAPORE - Twelve Malaysians have been arrested for allegedly being involved in money-laundering...
Razarudin (centre) during a press conference.
Razarudin (centre) during a press conference.
National
Higher education students being scammed to provide mule accounts - IGP
SHAH ALAM - Inspector-General of Police Tan Sri Razarudin Husain said police believe higher...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Retired civil servant loses RM276,900 to scammers
KUANTAN - A retired civil servant lost RM276,900 after falling victim to scammers impersonating...
Photo for illustrative purposes only.
Photo for illustrative purposes only.
National
SPM leavers, fresh graduates at high risk of scam recruitment
SHAH ALAM – Sijil Pelajaran Malaysia (SPM) leavers and fresh graduates are increasingly becoming...
Photo for illustration purpose only. - File photo by Sinar
Photo for illustration purpose only. - File photo by Sinar
National
Good fraud protection top priority for Malaysians opening bank account - Survey
KUALA LUMPUR - Global analytics software leader FICO in its latest global consumer fraud research,...
Photo for illustrative purposes only.
Photo for illustrative purposes only.
National
Appointing nominees good way to ensure assets of deceased go to rightful heirs
KUALA LUMPUR - Appointing nominees as administrators of one’s assets such as savings or...
Mohd Yusri - File photo
Mohd Yusri - File photo
National
Salesman loses RM904,000 in online stock investment scam on Facebook
IPOH - A man lost RM904,000 after being deceived by online stock investments on Facebook since...
Johor police chief M. Kumar. - File photo
Johor police chief M. Kumar. - File photo
National
Elderly woman loses over half a million ringgit to 'National Scam Response Centre officer'
JOHOR BAHRU - A woman senior citizen lost RM584,000 after being duped by a "phone scam" syndicate,...
On March 4, the initial judicial review application filed by Daim and his family regarding the MACC investigation against them was struck out by the High Court here on the grounds that the applicants failed to prove malicious intent by the MACC officers conducting the investigation. - File photo by Bernama
On March 4, the initial judicial review application filed by Daim and his family regarding the MACC investigation against them was struck out by the High Court here on the grounds that the applicants failed to prove malicious intent by the MACC officers conducting the investigation. - File photo by Bernama
National
AGC to oppose Daim family's bid to unfreeze accounts
KUALA LUMPUR - The Attorney General's Chambers (AGC) will object against the judicial review...
New
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
Healing through stories: Must-watch K-dramas for mental health support
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
One dead, one injured in Australian helicopter crash
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Dr Say's maid strikes again, this time for alleged abuse
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
End the year on a delicious note with Nobu's limited-time Festive Omakase
Most Popular
Dr Say's maid strikes again, this time for alleged abuse
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Screenshots from Dr Say's CCTV footage posted on his Instagram account.
Father names son 'Tuah', miracle baby born in mother's second womb
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
Raja Mursyid named his newborn son 'Tuah'—a name symbolising luck and blessings after his wife gave birth under extraordinary circumstances
End the year on a delicious note with Nobu's limited-time Festive Omakase
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Nobu Kuala Lumpur, synonymous with exquisite culinary artistry, invites diners to gather their loved ones and revel in the season with its exclusive Festive Omakase menu, available from Dec 20 to 30.
Selangor govt yet to receive feedback on progress of Faisal Halim's case
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
Selangor FC player Muhammad Faisal Halim - BERNAMA FILE PIX
We have no information on Jho Low's whereabouts, says IGP
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Inspector-General of Police Tan Sri Razarudin Husain - Photo by Bernama
Sign up for
Newsletter
Subscribe for all stuff trending related.