tags - Sinar Daily

Please Log In
Tags Results for bank-accounts
Total matches: 258
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Three individuals including the Chief Executive Officer (CEO) of Aman Palestin Sdn Bhd are facing 164 charges involving breach of trust, fraud and money laundering amounting to RM39.53 million between 2018 and 2023. Photo by Bernama
Focus
Everything you need to know about Aman Palestin's controversy
SHAH ALAM - Aman Palestin, a prominent Malaysian non-governmental organisation (NGO) dedicated to...
Photo for illustration purpose only. - Photo generated via Canva
Photo for illustration purpose only. - Photo generated via Canva
Focus
'Scammers tap into commonly used platforms, draining bank accounts'
SHAH ALAM - The increasing prevalence of online fraud in the country is raising concerns among many...
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
National
Scams are on the rise day by day
It seems like there is no end to fraud and scam cases in Malaysia, with an escalating prevalence,...
Failing to verify any received information beforehand also becomes a factor in many falling victim to scammers (inset: Noordin)
Failing to verify any received information beforehand also becomes a factor in many falling victim to scammers (inset: Noordin)
Focus
Existence of dummy bank accounts led to cybercrimes – MCCA
KUALA LUMPUR - The exploitable nature of victims, their tendency to panic easily and their lack of...
Photo for illustrative purposes only.
Photo for illustrative purposes only.
Focus
Do scammers know who they're scamming?
SHAH ALAM - The case of a specialist doctor in Selangor being swindled of over RM2 million by a...
BERNAMA FILE PIX
BERNAMA FILE PIX
Focus
MACC freezes bank accounts of businessman with ' Tan Sri' title
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has frozen several private bank...
Former finance minister, Tun Daim Zainuddin, pleaded not guilty at the Sessions Court here today to a charge of failing to comply with a notice from the Malaysian Anti-Corruption Commission (MACC) by not declaring 70 of his assets and one bank account in December last year.
Former finance minister, Tun Daim Zainuddin, pleaded not guilty at the Sessions Court here today to a charge of failing to comply with a notice from the Malaysian Anti-Corruption Commission (MACC) by not declaring 70 of his assets and one bank account in December last year.
Focus
Daim pleads not guilty for failing to declare assets
KUALA LUMPUR - Former Finance Minister Tun Daim Zainuddin was charged in the Sessions Court here...
Photo for illustration purposes only.
Photo for illustration purposes only.
Focus
Housewife loses RM1.5 million to 'fake cop' in phone scam
SEREMBAN - A housewife lost almost RM1.5 million after falling victim to a phone scam, when an...
The High Court here was told today that the MACC ongoing investigation against Tun Daim Zainuddin and his family cannot be challenged by judicial review.
The High Court here was told today that the MACC ongoing investigation against Tun Daim Zainuddin and his family cannot be challenged by judicial review.
Focus
MACC investigation against Daim cannot be challenged by judicial review - SFC
KUALA LUMPUR - The High Court here was told today that the Malaysian Anti-Corruption...
Among the foreign women who were successfully rescued during an anti-vice operation in Selangor on Jan 5.
Among the foreign women who were successfully rescued during an anti-vice operation in Selangor on Jan 5.
Focus
Harsh penalties, seized assets urged to protect vulnerable workers
SHAH ALAM - The government needs to take strong measures, including severe penalties, premises...
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.