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Tags Results for
mule
Total matches: 81
The attendance at the 2023 Anti-Scam Tour Forum at Digi Celcom Tower, Petaling Jaya, on Saturday. (Smaller Image, Victor)
National
Students are more likely to be influenced by scammers
PETALING JAYA - One of the reasons why students are frequently lured in by scammer to be mule...
Wacana English Edition entitled “Scammer Alert, Don't Fall For It!” will be broadcasted live at 8.30pm on Friday (Feb 17) on all Sinar Daily and Sinar Harian's digital platforms.
National
Wacana English Edition to discuss how to not fall victim to online scams
SHAH ALAM - Online scam cases in Malaysia are on an upward trend. According to the police's...
Kamarul Zaman shows the modus operandi of syndicates that hires members from Kuala Lumpur to commit the treacherous acts in Johor
National
Smear paint and get RM500, Ah Long's new tactic to hire syndicates from KL
JOHOR BAHRU - Unlicensed money lenders or Ah Long were detected using a new tactic by hiring...
Kedah police deputy chief Datuk Mohd Roze Shaari said there were many cases of mule account cases happening because the original account holder gave details of the bank account to a third party with an offer of being paid on a monthly basis. - BERNAMA
National
Don't sell your bank account to scammers - Police
ALOR SETAR - Members of the public have been reminded not to ‘sell’ their bank account to a...
Photo: FACEBOOK / BARAT DAYA DISTRICT POLICE HEADQUARTERS
National
Three men arrested, 105kg ketum leaves seized
BALIK PULAU - Police crippled a syndicate involved in processing ketum leaves and selling of ketum...
Noorsiah.
National
Zuttelo Investment Syndicate: 220 reports lodged, RM84 million loses
KUALA LUMPUR - The police has received 220 reports nationwide on the Zuttelo investment fraud scheme...
Photo for illustration purposes only - 123RF
National
220 reports lodged over Zuttelo investment scam involving more than RM84 mln in losses
KUALA LUMPUR - The Royal Malaysia Police (PDRM) has received a total of 220 reports on online...
Royal Malaysian Customs Department ((JKDM) deputy director-general (Enforcement and Compliance) Sazali Mohamad (two, left) during a press conference on a smuggling attempt of RM1.34 million worth of black cocaine. - BERNAMA
National
Woman detained for attempting to smuggle black cocaine worth RM1.34 million at KLIA
NILAI - A woman drug mule was detained for attempting to smuggle RM1.34 million worth of black...
BNM said the sharing of bank account passwords or PIN numbers with close friends will increase the risk of online fraud. - 123RF Photo
National
Sharing of bank account password, PIN number will lead to fraud cases, mule accounts - BNM
KUALA LUMPUR - The sharing of bank account passwords or PIN numbers with close friends will increase...
Mohd Shuhaily (right) shows the 14 suspects detained after being involved in a nude video blackmail syndicate via social media during a press conference at the State Contingent Police Headquarters today. - Bernama Photo
National
Police arrest 14 individuals involved in video blackmail syndicate
GEORGE TOWN - The police have arrested 14 individuals to facilitate investigations into a syndicate...
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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
Most Popular
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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