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Govt retiree loses RM20,000 in Macau scam

Govt retiree loses RM20,000 in Macau scam

The suspect claimed that the victim had a package to be sent to Sabah containing his identity card and five pieces of ATM cards.
Tue Jun 21 2022
Senior citizen claims neighbour withheld ATM card to steal money

Senior citizen claims neighbour withheld ATM card to steal money

A senior citizen who trusted his neighbour with an ATM card to check his bank balance later found that his savings amounting to RM26,060 was allegedly withdrawn.
Sat Nov 06 2021
Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman

Mule account: 10 arrested for manipulating ATM cards of victims - Bukit Aman

The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.
Tue Nov 24 2020
Online fraud: Police unearth over 80,000 mule accounts

Online fraud: Police unearth over 80,000 mule accounts

The syndicates deceived victims, causing them to loan their auto teller machine (ATM) cards and PIN numbers with payments of between RM200 to RM2,000 for each transaction.
Sat Oct 17 2020
Macau Scam: Woman loses over RM200,000

Macau Scam: Woman loses over RM200,000

A man known as Inspector Yap from the Criminal Investigation Department asked for her ATM cards numbers as well as 17 one-time password (OTP) numbers, received on her mobile phone.
Fri Sep 18 2020
Retiree loses almost RM500,000 in Macau Scam

Retiree loses almost RM500,000 in Macau Scam

The retiree received a call, supposedly from a Pos Laju employee, in mid-July telling her that a parcel meant for her had reached Sabah.
Wed Aug 26 2020
Macau scam: Eight nabbed for cheating woman of RM355,000

Macau scam: Eight nabbed for cheating woman of RM355,000

Police also seized eight mobile phones, 46 ATM cards, cash amounting to RM7,138, a company stamp and seven SIM cards.
Sat May 30 2020
Three Malaysian men held in Thailand for credit card fraud

Three Malaysian men held in Thailand for credit card fraud

Initial investigations showed they admitted to using fake credit and ATM cards to withdraw cash.
Thu Jun 08 2017
Malaysian couple arrested in Danok for ATM fraud

Malaysian couple arrested in Danok for ATM fraud

Two Malaysian nationals believed to be members of a fugitive gang specialising in fake ATM cards have been detained in Danok, Thailand.
Sun Jan 19 2014
Polish man held for allegedly forging ATM cards

Polish man held for allegedly forging ATM cards

A Polish man has been arrested for allegedly being involved in a syndicate forging Automatic Teller Machine (ATM) cards by skimming and stealing PIN codes using a scanner in the capital.
Fri Dec 27 2013
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel

Putin says Russia willing to seek compromises between Iran and Israel

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?

What proposals will Russia push at the BRICS summit?

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office

Indonesia's free meals plan in the spotlight as Prabowo readies for office

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death

Liam Payne's ex-partner calls for media restraint after 'painful' death

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end

Biden offers both a carrot and a stick to Israel as his term nears an end

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024
Putin says BRICS will generate most of global economic growth

Putin says BRICS will generate most of global economic growth

Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.
Sat Oct 19 2024