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Tags Results for
financial institutions
Total matches: 223
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Silicon Valley Bank - Facebook
News
German Chancellor says sees no risk of financial crisis in Europe following SVB collapse
BERLIN - German Chancellor Olaf Scholz said on Thursday that he did not see a risk of a new...
ACAMS has launched a new scholarship programme for South Korean compliance professionals seeking to become Certified Anti-Money Laundering Specialists. - Photo: 123RF
National
ACAMS scholarship for Korean professionals seeking anti-money laundering training
KUALA LUMPUR - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has launched a...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
The attendance at the 2023 Anti-Scam Tour Forum at Digi Celcom Tower, Petaling Jaya, on Saturday. (Smaller Image, Victor)
National
Students are more likely to be influenced by scammers
PETALING JAYA - One of the reasons why students are frequently lured in by scammer to be mule...
Bank Rakyat Senior Vice President Fraud and Corporate Integrity Mohd Azril Fadzli Azmi during Wacana English Edition entitled “Scammer Alert, Don’t Fall for It” - pic by Rosli Talib
National
Wacana English Edition: Banks invest in good technologies for the sake of account holders' safety and security
SHAH ALAM - In efforts to safeguard the safety and security of the people's money, banking...
Deputy Prime Minister and Rural and Regional Development Minister Datuk Seri Ahmad Zahid Hamidi spoke at the First Meeting of the Second Term of the 15th Parliament at Parliament Building today. - BERNAMA
National
KKDW, 12 ministries to empower youth entrepreneurship programmes - DPM
KUALA LUMPUR - To ensure youths, especially those in rural areas, have the opportunity to improve...
Ahmad Zahid
National
Govt to set up permanent secretariat to coordinate, avoid overlapping of TVET courses
PUTRAJAYA - The government will set up a permanent secretariat to coordinate and avoid overlapping...
For illustration purpose only. -Foto 123rf
News
China grants debt service moratorium to Sri Lanka
ISTANBUL - China said Friday it granted a moratorium on debt repayment by economic crisis-hit Sri...
Photo for illustrative purposes only - 123RF
National
Cuepacs proposes extending maximum loan tenure to prevent bankruptcies
KUALA LUMPUR - The Finance Ministry and Bank Negara have been urged to look into extending the...
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New
A former Malaysian employee of an oil and gas company was sentenced to 21 years’ imprisonment in Singapore after pleading guilty to a scheme involving the misappropriation of fuel from the Pulau Bukom facility.
Malaysian ex-oil and gas employee gets 21 years' jail over S$100 million fuel...
North Klang District Police chief ACP S. Vijaya Rao - BERNAMA FILE PIX
Elderly man injured in knife attack at Klang eatery
Minister in the Prime Minister’s Department (Religious Affairs) Dr Zulkifli Hasan - BERNAMA FILE PIX
Syariah-based 'diyat' proposed as justice mechanism for drink-driving victim's family
MetMalaysia issued a forecast that thunderstorms, heavy rain and strong winds are expected across most states and the Federal Territory of Kuala Lumpur until 9pm today. Photo for illustrative purposes only.
Most states to experience thunderstorms and heavy rain until 9pm
Papparaidu
Calls intensify for tougher laws after fatal drunk driving incident
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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