tags - Sinar Daily

Please Log In
Tags Results for mule
Total matches: 81
Police have arrested a man suspected of being a mule account holder for a Macau Scam syndicate which resulted in a retired woman losing RM1.9 million recently.
Police have arrested a man suspected of being a mule account holder for a Macau Scam syndicate which resulted in a retired woman losing RM1.9 million recently.
National
Cops nab man believed to be mule account holder in RM1.9 million fraud case
BALIK PULAU - Police have arrested a man suspected of being a mule account holder for a Macau Scam...
Gaurav said Mudah.my has provided a direct link to the police's Semak Mule website on its platform, which allows users to check if a phone number and bank account are linked to any suspicious activity.
Gaurav said Mudah.my has provided a direct link to the police's Semak Mule website on its platform, which allows users to check if a phone number and bank account are linked to any suspicious activity.
National
Mudah.my provides direct link to police's Semak Mule website to help users avoid scams
KUALA LUMPUR – Malaysia's leading consumer-to-consumer (C2C) digital marketplace, Mudah.my,...
Johor Police chief Datuk Kamarul Zaman Mamat said a total loss of RM71.857 million was recorded during the same period this year compared to RM57.026 million last year. - BERNAMA
Johor Police chief Datuk Kamarul Zaman Mamat said a total loss of RM71.857 million was recorded during the same period this year compared to RM57.026 million last year. - BERNAMA
National
2,079 cases of online fraud detected in Johor involving losses of over RM71 million - Police
JOHOR BAHRU - Online fraud cases in Johor increased by 15.5 per cent to 2,079 cases from Jan 1 to...
Johor police chief Datuk Kamarul Zaman Mamat - BERNAMA FILE PIX
Johor police chief Datuk Kamarul Zaman Mamat - BERNAMA FILE PIX
National
Online shopping records highest fraud cases
JOHOR BAHRU - Online shopping or e-commerce fraud has registered the highest number of fraud...
Advertisements on housing were also among the ones found illegally put up.
Advertisements on housing were also among the ones found illegally put up.
National
‘Ah Longs’ recruit teenager as runners for RM50
SHAH ALAM - Hiring teenagers as runners for RM50 to install illegal loan advertisements is one of...
Image for illustrative purposes only. - FILE PIX
Image for illustrative purposes only. - FILE PIX
National
Police receive 216 reports on syariah-compliant investment scams
KUALA LUMPUR - The Royal Malaysia Police (PDRM) received 216 reports from victims of...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Police bust online scam syndicate, detain three men
GEORGE TOWN - Penang police busted an online scam syndicate believed to have raked in up to...
Sabah police commissioner Dtuk Jauteh Dikun (centre) in a press conference at the Penampang IPD.
Sabah police commissioner Dtuk Jauteh Dikun (centre) in a press conference at the Penampang IPD.
National
Sabah woman loses RM2.5 million to 'Oppa Ji Won'
PENAMPANG - A woman lost a whopping RM2.5 million after falling victim to a love scam...
Photo for illustration purposes only
Photo for illustration purposes only
National
104 investigation papers opened into part-time job scam involving RM1.23 mil losses
KUALA LUMPUR - A total of 104 investigation papers have been opened in connection with a part-time...
Picture for illustrative purposes - FILE PIX
Picture for illustrative purposes - FILE PIX
National
Cops nab suspect in Macau scam involving RM432,725 loss
BALIK PULAU - Police have arrested a man for alleged involvement with a Macau scam syndicate which...
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
Sign up for
Newsletter
Subscribe for all stuff trending related.