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Tags Results for FINANCIAL SCAMS
Total matches: 37
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Online scams hurt investor confidence, seen as 'lucrative' by syndicates
KUALA LUMPUR - The government must intensify efforts to curb online financial scams, which, if left...
Bank Negara Malaysia, PayNet, and financial institutions launched the National Fraud Portal (NFP) at Sasana Kijang, BNM yesterday to enhance the NSRC’s operational capabilities. - Photo courtesy of AIBIM
Bank Negara Malaysia, PayNet, and financial institutions launched the National Fraud Portal (NFP) at Sasana Kijang, BNM yesterday to enhance the NSRC’s operational capabilities. - Photo courtesy of AIBIM
National
Strengthening scam response, BNM and partners launch National Fraud Portal
SHAH ALAM - Bank Negara Malaysia (BNM), Payments Network Malaysia Sdn. Bhd (PayNet) and other...
The Beekeeper directed by David Ayer stars Jason Statham as Adam Clay, a former secret agent
The Beekeeper directed by David Ayer stars Jason Statham as Adam Clay, a former secret agent
Culture
Movie review: Jason Statham is a busy bee in The Beekeeper
IN the wake of financial scams that have been happening at an alarming past these past two years, it...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Focus
Everyone a target in Malaysia's online fraud frenzy
KUALA LUMPUR - Online financial fraud has become more prevalent across the globe as businesses adopt...
Business grant assistance for the vulnerable and B40 is seen to be able to help them get out of the cocoon of poverty. - FILE PIX (Small photo: Mohd Afzanizam)
Business grant assistance for the vulnerable and B40 is seen to be able to help them get out of the cocoon of poverty. - FILE PIX (Small photo: Mohd Afzanizam)
TRADE & POLICIES
Business grants and financial literacy important for vulnerable groups
SHAH ALAM - The government is advised to provide business grants and enhance financial literacy for...
Banks under the ambit of the Association of Banks in Malaysia (ABM) and Association of Islamic Banking and Financial Institutions Malaysia (AIBIM), have collectively launched its refreshed #JanganKenaScam awareness campaign today. - Facebook
Banks under the ambit of the Association of Banks in Malaysia (ABM) and Association of Islamic Banking and Financial Institutions Malaysia (AIBIM), have collectively launched its refreshed #JanganKenaScam awareness campaign today. - Facebook
National
Banks launch refreshed #JanganKenaScam awareness campaign to fight scams
KUALA LUMPUR - Banks under the ambit of the Association of Banks in Malaysia (ABM) and Association...
Pix for illustration purpose only. - FILEPIX
Pix for illustration purpose only. - FILEPIX
TRADE & POLICIES
Malaysia's economy remains resilient - BNM
KUALA LUMPUR - Malaysia's economy remains resilient anchored by domestic-oriented activities...
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
BNM to develop national fraud portal to combat financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM), is creating a special website to collect information...
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
Your loved ones scamming you? It could be AI
KUALA LUMPUR - Police have warned the public about the looming threat of fraudsters harnessing...
Photo for illustrative purposes. - FILE PIX
Photo for illustrative purposes. - FILE PIX
National
SC calls on younger generation to participate in capital market
KUALA LUMPUR - Malaysia needs more young people to invest in the capital market to ensure that it...
New
Sarah, Duchess of York reacts outside after attending the Royal Family's traditional Christmas Day service at St Mary Magdalene Church on the Sandringham Estate in eastern England, on Dec 25, 2023. - (Photo by ADRIAN DENNIS / AFP)
Sarah, Duchess of York reacts outside after attending the Royal Family's traditional Christmas Day service at St Mary Magdalene Church on the Sandringham Estate in eastern England, on Dec 25, 2023. - (Photo by ADRIAN DENNIS / AFP)
'Brother' and 'legend': Andrew's ex-wife Fergie's emails to Epstein
Thirty-three Selangor FC supporters were remanded today for possessing drugs, testing positive for the substance and for obstructing the duties of public servants in connection with the commotion that occurred at the Kuala Terengganu Drawbridge last night. - Photo by Bernama
Thirty-three Selangor FC supporters were remanded today for possessing drugs, testing positive for the substance and for obstructing the duties of public servants in connection with the commotion that occurred at the Kuala Terengganu Drawbridge last night. - Photo by Bernama
Drawbridge commotion: 33 Selangor FC fans remanded, 21 test positive for drugs
Kuala Lumpur police chief Comm Datuk Fadil Marsus the 35-year-old actor's statement was recorded on Sunday (Feb 1).
Kuala Lumpur police chief Comm Datuk Fadil Marsus the 35-year-old actor's statement was recorded on Sunday (Feb 1).
Cops record statement from actor who claimed childhood sexual abuse
The case is being investigated under Section 31(1)(a) of the Child Act 2001 for abuse, neglect, abandonment or exposure of a child in a manner likely to cause physical and emotional injury.
The case is being investigated under Section 31(1)(a) of the Child Act 2001 for abuse, neglect, abandonment or exposure of a child in a manner likely to cause physical and emotional injury.
Mother, aunt detained over child's drowning at Alor Gajah hot spring
Diana shared the update through her Instagram Stories, saying her son had been examined by a neurologist, an ear, nose and throat specialist, as well as other members of the medical team. — Photo: Diana Danielle/Instagram
Diana shared the update through her Instagram Stories, saying her son had been examined by a neurologist, an ear, nose and throat specialist, as well as other members of the medical team. — Photo: Diana Danielle/Instagram
Diana Danielle asks for prayers as son recovers from facial paralysis
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
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