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BANK-ACCOUNTS
Total matches: 248
Picture for illustrative purposes - FILE PIX
National
Teachers top list of scammed victims in Johor
JOHOR BAHRU - Teachers are the largest group of civil servants who have fallen victim to online...
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...
Ayob Khan
National
Police record 4.862 traffic summonses involving foreigners - Ayob Khan
KUALA LUMPUR - A total of 4,862 summonses were issued against foreigners who committed various...
Amnesty said the recommendations of the Paris-based Financial Action Task Force (FATF) were being abused to bring in "draconian laws to stifle the non-profit sector" and block organisations from funding. - FILE PIX by AFP
News
India using anti-money laundering rules to 'silence critics': Amnesty
NEW DELHI - India is exploiting recommendations by a global money-laundering watchdog as a...
Picture for illustration purpose only - FILE PIX
National
EPF should require beneficiaries to be named
SHAH ALAM - The Employees Provident Fund (KWSP) should make it mandatory for all members to...
Photo for illustrative purposes only - 123RF
National
Sexagenarian loses over RM289,000 in non-existent investment scam
BATU PAHAT - A sexagenarian claimed to have lost RM289,067.58 after being tricked into investing in...
Nine individuals suspected of involvement in a 'love scam' syndicate were arrested in a raid at three residential units on Jalan P Ramlee in the capital city on Tuesday. (Small picture: Allaudeen)
National
Scamming victims with sweet words, nine individuals arrested
KUALA LUMPUR - A total of nine individuals, including a foreign woman suspected of involvement in a...
Pix for illustration purpose only. - FILE PIX
National
Manager loses RM1.1 million in online part-time job scam
KUALA LUMPUR - A company manager was scammed of RM1.1 million after she fell prey to a syndicate...
Image for illustrative purposes only. - FILE PIX
News
$6 bn sent to Qatar for US-Iran prisoner swap: Source
DOHA - Frozen funds totalling $6 billion have been transferred to Qatari banks under a US-Iran...
Image for illustrative purposes only. - 123RF
National
Company director loses nearly RM350,000 in non-existent investment scam
IPOH - A company director lost RM348,673 after being deceived by a non-existent investment that used...
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Photo for illustration purpose only. - Photo by Bernama
Cost of living aid for non-pensionable veterans raised to RM500
Firefighters conducted a dive to ensure there were no victims trapped in the MPV that plunged into the river at Kampung Awat-Awat, Sundar, Lawas. Photo courtesy of the Fire and Rescue Department.
Three children dead, one critical after car plunges into river
Datuk Ambiga Sreenevasan
Ambiga disappointed with PH over citizenship amendment: 'We did not sign up for this'
Finance Minister Datuk Seri Anwar Ibrahim when presenting the Malaysia Madani Budget 2025 in Dewan Rakyat today said the assistance would be distributed in February 2025. - Photo by Bernama
Budget 2025: Funds for TVET increased to RM7.8 billion - Anwar
Photo for illustration purpose only - 123RF
Budget 2025 focuses on boosting economy, mastering innovation, ensuring fair distribution...
Most Popular
Govt extends CKD electric motorcycle usage incentive scheme with RM10mil allocation
Photo for illustration purposes only. - 123RF
Civil servants to recieve special assistance of RM500, pensioners, govt retiree and non-pensioned veterans to receive RM250
Finance Minister Datuk Seri Anwar Ibrahim when presenting the Malaysia Madani Budget 2025 in Dewan Rakyat today said the assistance would be distributed in February 2025. - Photo by Bernama
New minimum wage of RM 1,700: A baseline, not an entry-level salary - MEF
Syed Hussain Syed Husman
CRESS: The key to liberalising Malaysia's power market and boosting renewable energy
Illustration by Sinar Daily
PLKN 3.0 set to launch with RM50 million allocation
The Malaysian government has announced the launch of the National Service Training Programme (PLKN) 3.0 as a pilot project with a fresh concept, backed by a RM50 million allocation.
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