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bank-accounts
Total matches: 258
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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New
Tajuddin
Umno Supreme Council revokes Tajuddin’s membership suspension
Selangor Menteri Besar Datuk Seri Amirudin Shari officiated the launch of the 16 Hari Menentang Keganasan Terhadap Wanita dan Kanak-Kanak campaign at Wisma Dewan Negeri Selangor today. State Women’s Development and Social Welfare Committee chairman Anfaal Saari was also present. - Photo by Bernama
Obedience misconceptions stop wives from reporting domestic violence - Exco
Four luxury cars and other belongings of renowned cosmetics entrepreneur Datuk Seri Vida were seized by the Kuala Lumpur High Court at her Meru residence, today (Nov 25). - FILE PIX
Datuk Vida’s luxury cars, belongings seized for failing to settle debt
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Tampon wedged in woman's body among key evidence in sexual assault case against McGregor
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Lay’s introduces New Lay’s Double Crunch
Most Popular
Heatwave driving elevated blackout risk in Australia's most populous state
A seagull flies past tourists standing on the steps of the Sydney Opera House on a spring day in Sydney on September 20, 2024. (Photo by DAVID GRAY / AFP)
Teeth whitening alternatives you can try at home
Achieving a radiant smile doesn't have to cost a fortune.
Police cut meth pipeline to Indonesia with RM3 million drug bust in Sekinchan
Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
Man arrested at home for alleged cat abuse
Screengrab taken from social media.
Kim Raymond embraces Islam, marks new chapter in her life
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
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