80 individuals nabbed for revealing account information to scammers
Giving account information to unauthorised quarters is not only against the law as it is aiding criminals to carry out their activities.
Mon Mar 25 2024
Payment for Phase 1 of STR begins on Monday, to benefit 8.2 million recipients
MOF said recipients who have registered on STR's database will receive their payment either through their bank accounts or by cash.
Fri Jan 26 2024
Aman Palestin graft probe : MACC freezes 41 accounts
The bank accounts belonging to Aman Palestin and several other companies were frozen by MACC, involving funds amounting to RM15,868,762.00.
Thu Nov 23 2023
Employers not allowed to pay salaries in cash without approval - Sivakumar
V.Sivakumar said employers who do not pay wages through a bank account are committing an offence punishable by a fine of up to RM50,000.
Wed Nov 15 2023
Najib closes bank account after transferring RM162 million - Witness
According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".
Thu Oct 12 2023
Najib receives RM2.08 billion in illicit funds from Tanore
The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account
Thu Oct 12 2023
Senior citizen loses RM485,000 in phone scam
Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.
Tue Sep 12 2023
"Najib asked me to clear his name over the RM2.6 billion in his account" - Zeti
Tan Sri Dr Zeti Akhtar Aziz said she refused to obey the ex-PM's request as she had no knowledge about the latter's bank account.
Thu Jul 27 2023
Phase three of Rahmah Cash Aid to be disbursed beginning June 26 - MOF
MOF said the payment will be credited directly to the bank account from June 26 to July 5.
Thu Jun 22 2023
RM11.2 billion unclaimed money as of April 30
Datuk Seri Ahmad Maslan said over 70 pct of the unclaimed money was from bank accounts which had been inactive for seven years or more.
Wed May 24 2023
Contractor fined RM30,000 for using fake bank account statements for tender
A contractor was fined RM30,000 today after pleading guilty to faking his bank account statements to obtain a public cleansing tender four years ago.
Sun Feb 19 2023
Ex-banker surprised when Jho Low denied chatting with her over Najib's accounts
A former AmBank relationship manager said she was surprised when Jho Low told the MACC that he never communicated with her over Najib's bank accounts.
Thu Feb 02 2023
Bersatu to ask MACC to unfreeze bank accounts - Muhyiddin
Bersatu will send a letter to the MACC today to request the latter to lift the freeze order on the party's bank accounts.
Thu Feb 02 2023
MACC freezes bank accounts of Bersatu - Azam Baki
Tan Sri Azam Baki confirmed that several bank accounts belonging to Bersatu have been frozen to assist in an investigation.
Wed Feb 01 2023
Yes, it was my failure, says ex-banker who handled Najib's accounts
A former AmBank manager who handled Najib Razak's bank accounts admitted that it was her failure when she did not get a written authorisation before dealing with Jho Low.
Fri Jan 27 2023
ISWC 2024: Mengimbangi keselesaan masa kini demi keselamatan masa depan
Pengurus Kanan, Jabatan Polisi & Strategi, KWSP, Farizan Kamaluddin membincangkan berkenaan keselesaan masa kini yang meliputi pilihan kerjaya di sebalik cabaran ekonomi yang tiada noktahnya.
Tue Jun 04 2024
Kerana wang, ibu muda sanggup rakam adegan tidak senonoh dengan anak
Insiden itu turut disahkan pihak berkuasa setelah suspek menyerahkan diri kepada polis.
Tue Jun 04 2024
Mahmud tarik diri jadi peguam ibu bapa Zayn Rayyan
Keputusan tidak mewakili kedua ibu bapa Zayn Rayyan dibuat di atas faktor-faktor tertentu.
Tue Jun 04 2024
Kembangkan perniagaan, Jakel komited labur RM1 bilion tahun ini dan banyak lagi tahun depan
Menurut Muhammad Ashraf, infrastruktur digital adalah komponen utama dalam strategi kepelbagaian kumpulan Jakel sekarang.
Tue Jun 04 2024
Ciri Recall pada Windows dikatakan mempunyai risiko sekuriti serius
Katanya, maklumat yang dikesan pada tangkapan layar oleh Recall disimpan di komputer dalam bentuk pangkalan data SQLite yang tidak disulitkan.
Tue Jun 04 2024
Dua cedera, van bawa 12 individu langgar lori simen
Kedua-dua mangsa telah diserahkan kepada pihak Kementerian Kesihatan Malaysia (KKM) untuk rawatan susulan.
Tue Jun 04 2024
ISWC 2024: The Road to Meaningful Retirement
Join us as we sit down with Balqais Yusoff, the Head of Department, Policy & Strategy at EPF, to discuss the future of retirement planning. Discover the strategies and insights on achieving a fulfilling retirement in the era of wearable technology.
Tue Jun 04 2024
AWANI Ringkas: Taktik terbaharu 'scammer' dapatkan butiran kewangan
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Tue Jun 04 2024
Muhammad Haqimi sedia galas tugas penggempur utama
Pemain berusia 21 tahun itu mahu terus membalas kepercayaan diberikan selepas aksi cukup positif bersama Pan Gon.
Tue Jun 04 2024
Perubahan iklim punca tragedi banjir terburuk landa Brazil
Lebih 170 orang terbunuh dan hampir 580,000 kehilangan tempat tinggal selepas ribut dan banjir melanda Rio Grande do Sul bulan lalu.
Tue Jun 04 2024