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Over RM3 million withdrawal from Tabung Haji account owners by Macau scam

Over RM3 million withdrawal from Tabung Haji account owners by Macau scam

The police have detected a new tactic by the Macau Scam syndicate to withdraw money from Tabung Haji depositors whose accounts are linked to conventional bank accounts.
Thu Apr 07 2022
COVID-19: EPF contributors allowed to withdraw money from account two - Muhyiddin

COVID-19: EPF contributors allowed to withdraw money from account two - Muhyiddin

Employees Provident Fund contributors are now allowed to withdraw a maximum of RM500 a month for 12 months to ease their cost of living due to the COVID-19 outbreak.
Mon Mar 23 2020
Withdrawals using fake documents can be detected, warns EPF

Withdrawals using fake documents can be detected, warns EPF

Datuk Shahril Ridza Ridzuan said there were contributors who were approached by a syndicate and promised that there was a process to withdraw money from the EPF by using fake documents.
Sat Jul 22 2017
Robbery suspect shot by businessman's bodyguard

Robbery suspect shot by businessman's bodyguard

In the 2.30pm incident, the 58-year-old businessman, who has the Datuk Seri title, had just withdrawn the money from the bank.
Fri Jun 09 2017
Two foreigners shot dead by police specialised in 'ATM robbery'

Two foreigners shot dead by police specialised in 'ATM robbery'

Two foreigners shot dead by police last night are from Wani Gang who specialised in robbing people who withdraw money from bank Automated Teller Machines (ATMs).
Wed May 31 2017
RM70,000 missing from bank account

RM70,000 missing from bank account

A retired technician only realised that his RM70,000 in bank savings missing when he went to withdraw money from the automated teller machine (ATM) today.
Wed Oct 08 2014