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
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
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
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
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
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
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
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
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel
The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?
Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth
Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024