On Wednesday , Muhammad Hafizzudin Hasanudin was sentenced to three months’ jail for cheating. One other charge under the Computer Misuse Act was taken into account for his sentencing.
Wilson promised to give him S$500 to open a bank account and hand over the ATM card, personal identification number , and Internet Banking login credentials. OCBC granted the application and opened the account in his name without conducting due diligence on the ultimate beneficial owner, which the bank would have done if it had not been deceived, said DPP Wong, who added that this act was likely to cause harm to OCBC’s reputation.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Man in SG arrested for suspected involvement in e-commerce scams which cost victims over $27,000A 21-year-old man has been arrested for his suspected involvement in a series of ecommerce scams, the police said on Wednesday (Jan 26).
Source: staronline - 🏆 4. / 75 Read more »
Feb 22 decision for legal challenge against ‘Gay is OK’ book banAuthor and publisher contend ban was irrational.
Source: malaysiakini - 🏆 20. / 51 Read more »
Man found dead in Teluk Intan after receiving cosmetic injection | Malay MailIPOH, Jan 26 — A man who had just received an injection to enlarge his back muscles in an apparent cosmetics surgery procedure was found dead in a hotel room in Teluk Intan yesterday. Hilir Perak police chief ACP Ahmad Adnan Basri said the 31-year-old man had gone to the hotel with a friend... Not sudden death! Man Slaugther cause of death is directly related to the injection! Is the woman a licensed medical officer?
Source: malaymail - 🏆 1. / 86 Read more »
Rangnick berjaya pikat pengurusan Man United | Harian Metrolondon bolatime Manchester United menangguhkan hasrat mendapatkan pengurus baharu selepas Ralf Rangnick berjaya meyakinkan pengurusan kelab itu.
Source: hmetromy - 🏆 26. / 51 Read more »
Jobless man fined for online gambling | New Straits TimesKOTA KINABALU: A jobless man who hoped to make money for his family with online gambling was fined RM1,000, in default one month's imprisonment, by the magistrate’s court here.
Source: NST_Online - 🏆 17. / 53 Read more »