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Article Related To ATM cards

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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
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
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
'No one will win a trade war,' China says after Trump tariff threat

'No one will win a trade war,' China says after Trump tariff threat

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
Tue Nov 26 2024
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN

One woman or girl killed every 10 minutes by intimate partner or family member - UN

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Sweden urges Chinese ship to return for undersea cable investigation

Sweden urges Chinese ship to return for undersea cable investigation

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer

Man charged with mother's murder, storing body in freezer

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina

Abolition of examination in schools to reduce pressure on pupils - Fadhlina

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024
Google, Meta urge Australia to delay bill on social media ban for children

Google, Meta urge Australia to delay bill on social media ban for children

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Tue Nov 26 2024