Article Related To atm-cards

The suspect claimed that the victim had a package to be sent to Sabah containing his identity card and five pieces of ATM cards.

The syndicate uses bank accounts of low-income individuals for illegal activities such as investment fraud and other scams.

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.

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.

Police also seized eight mobile phones, 46 ATM cards, cash amounting to RM7,138, a company stamp and seven SIM cards.

Initial investigations showed they admitted to using fake credit and ATM cards to withdraw cash.

Two Malaysian nationals believed to be members of a fugitive gang specialising in fake ATM cards have been detained in Danok, Thailand.

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.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

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.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

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