comScore

tags - Sinar Daily

Please Log In
Tags Results for FINANCIAL CRIME
Total matches: 66
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
National
Malaysia recovers RM31.3 billion of 1MDB funds as of last year - Azam Baki
PUTRAJAYA - Malaysia has successfully recovered RM31.3 billion or 74.5 per cent, of the RM42 billion...
MACC Negeri Sembilan branch has arrested a freelance preacher suspected of abusing his position and misappropriating about RM12.3 million in funds from an NGO for personal gain. - BERNAMA FILE PIX
MACC Negeri Sembilan branch has arrested a freelance preacher suspected of abusing his position and misappropriating about RM12.3 million in funds from an NGO for personal gain. - BERNAMA FILE PIX
National
Negeri Sembilan MACC arrests preacher over RM12.3 million NGO fund misuse
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) Negeri Sembilan branch has arrested a...
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
National
Scammers can drain 90 per cent of bank balance in 10 minutes; first two hours critical after scam
CYBERJAYA - Online scam syndicates are capable of siphoning between 80 to 90 percent of a...
The MACC conducted inspections and searches at four separate locations in its investigation into the Op Heart case involving IJM Corporation Bhd (IJM), yesterday. - BERNAMA FILE PIX
The MACC conducted inspections and searches at four separate locations in its investigation into the Op Heart case involving IJM Corporation Bhd (IJM), yesterday. - BERNAMA FILE PIX
Focus
Op Heart: MACC inspects, searches office and residence of IJM top management
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) conducted inspections and searches at...
As the regulator, BNM assesses whether financial institutions have treated customers fairly and applied risk-based controls proportionately.
As the regulator, BNM assesses whether financial institutions have treated customers fairly and applied risk-based controls proportionately.
National
Customers can fight unfair account freezes or closures - Expert
KUALA LUMPUR – Customers whose bank accounts are frozen or terminated are not without recourse,...
Photo for illustration purpose only. - AFP photo
Photo for illustration purpose only. - AFP photo
World
Fortune teller arrested in Sydney over alleged A$70 million fraud
SYDNEY - A 53-year-old woman claiming to be a feng shui master and fortune teller has been arrested...
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
Fugitive businessman Low Taek Jho or Jho Low. - BERNAMA FILE PIX
Fugitive businessman Low Taek Jho or Jho Low. - BERNAMA FILE PIX
National
1MDB: Malaysia recovers RM39.1 million in assets belonging to Jho Low and family
KUALA LUMPUR - The Malaysian government, in collaboration with Singapore’s Commercial Affairs...
Former accountant of early childhood education company Little Caliphs International Sdn Bhd Rafidah Basar, 29, was charged in the Shah Alam Sessions Court today with six counts of money laundering involving RM216,478. - Photo by Bernama
Former accountant of early childhood education company Little Caliphs International Sdn Bhd Rafidah Basar, 29, was charged in the Shah Alam Sessions Court today with six counts of money laundering involving RM216,478. - Photo by Bernama
National
Ex-accountant of early childhood company faces money laundering charges
SHAH ALAM - A former accountant of early childhood education company Little Caliphs International...
Fugitive businessman Low Taek Jho or Jho Low. Bernama FILE PIX
Fugitive businessman Low Taek Jho or Jho Low. Bernama FILE PIX
National
No evidence to back claims on Jho Low’s whereabouts - Saifuddin
KUALA LUMPUR - The Home Ministry, through the Royal Malaysia Police (PDRM), continues to work...
New
Organised by KLGCC Mall in collaboration with Morph KL and Sime Darby, the event took place from 10am to noon at Level One of the mall on June 20. - PHOTO SINAR HARIAN/ ASRIL ASWANDI SHUKOR.
Organised by KLGCC Mall in collaboration with Morph KL and Sime Darby, the event took place from 10am to noon at Level One of the mall on June 20. - PHOTO SINAR HARIAN/ ASRIL ASWANDI SHUKOR.
Urban Boys edge Double Trouble by six seconds to win ‘Daddy Rocks’ challenge
A temporary halt or strict limitation on new refugee intake should not be understood as a rejection of humanitarian responsibility. Rather, it should be framed as a necessary governance measure to ensure that Malaysia can manage refugee protection in a way that is orderly, sustainable and publicly legitimate.
A temporary halt or strict limitation on new refugee intake should not be understood as a rejection of humanitarian responsibility. Rather, it should be framed as a necessary governance measure to ensure that Malaysia can manage refugee protection in a way that is orderly, sustainable and publicly legitimate.
Why Malaysia needs a temporary pause on refugee intake pending a stronger national...
Photo for illustration purposes only.
Photo for illustration purposes only.
Italian families sue Meta and TikTok over algorithmic harm to minors
Photo for illustration purposes only.
Photo for illustration purposes only.
Preventive healthcare key to reducing lifestyle diseases, says expert
Police have arrested two brothers suspected of using their house in Kampung Duyong Besar here as a storage facility for drugs worth RM1.76 million. Photo by Bernama
Police have arrested two brothers suspected of using their house in Kampung Duyong Besar here as a storage facility for drugs worth RM1.76 million. Photo by Bernama
Police arrest two brothers in RM1.76 million drug bust
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
No Image Caption
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Return to 300-litre Budi Madani quota hinges on economic recovery
Muhammad Kamil (second from right) presents a token of appreciation to a recipient during the Appreciation Ceremony for Government Agencies and the Tun Perak Secondary School community in Padang Rengas.
Muhammad Kamil (second from right) presents a token of appreciation to a recipient during the Appreciation Ceremony for Government Agencies and the Tun Perak Secondary School community in Padang Rengas.
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Sign up for
Newsletter
Subscribe for all stuff trending related.