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Total matches: 38
Malaysia has the capability, through the National Fraud Portal (NFP), to trace stolen funds.
Malaysia has the capability, through the National Fraud Portal (NFP), to trace stolen funds.
National
Online scams: Will banks help recover your money?
SHAH ALAM - The process of refunding money to victims of online fraud or scams must go through a...
Kamal Affandi. FILE PIX
Kamal Affandi. FILE PIX
National
Account holders must take responsibility to avoid scams, says analyst
SHAH ALAM - Although financial institutions have taken steps to conduct thorough investigations into...
Razarudin. Bernama FILE PIX
Razarudin. Bernama FILE PIX
National
Technical and tactical cyber unit formed to tackle cybercrimes - IGP
KUALA LUMPUR - A new Technical and Tactical Cyber Unit has been established to boost the Commercial...
Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF
Losses due to commercial crimes from January until last Sunday have reached RM1.78 billion, marking a 24 per cent increase compared to the same period last year. Photo for illustrative purposes only - 123RF
National
Scammers rake in RM6 million daily - Police
KUALA LUMPUR – Losses due to commercial crimes from January until last Sunday have reached RM1.78...
Photo for illustration purpose only. - Photo by 123RF
Photo for illustration purpose only. - Photo by 123RF
National
The menace of swinger culture in Malaysia
THE emergence of "swinger" activities in Malaysia is a disturbing trend that poses a significant...
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...
Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama
Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
Razarudin (centre) during a press conference.
Razarudin (centre) during a press conference.
National
Higher education students being scammed to provide mule accounts - IGP
SHAH ALAM - Inspector-General of Police Tan Sri Razarudin Husain said police believe higher...
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
Focus
Ops Samba 2.0: Leakage due to smuggling at KLIA cargo amounted to RM2 billion - MACC Chief Commissioner
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) today disclosed the value of leakages...
Selangor police chief Datuk Hussein Omar Khan showing banks cards seized during a press conference today on the police success in busting a syndicate selling automatic teller machine (ATM) cards for use as mule accounts. - Photo by Bernama
Selangor police chief Datuk Hussein Omar Khan showing banks cards seized during a press conference today on the police success in busting a syndicate selling automatic teller machine (ATM) cards for use as mule accounts. - Photo by Bernama
National
Syndicate selling ATM cards busted, two bank officers among 16 held
SHAH ALAM - The Selangor police busted a syndicate selling automatic teller machine (ATM) cards for...
New
Photo: IOM
Photo: IOM
Fire at Rohingya camp in Bangladesh damages dozens of shelters: UN migration agency
MACC has recorded a statement from a former minister suspected of receiving RM5 million in bribes and a Lamborghini in connection with billboard projects and land transfer in the federal capital. - BERNAMA FILE PIX
MACC has recorded a statement from a former minister suspected of receiving RM5 million in bribes and a Lamborghini in connection with billboard projects and land transfer in the federal capital. - BERNAMA FILE PIX
MACC records former minister's statement on RM5 million bribe, Lamborghini gift
Afnan Hamimi claims that the political crisis in Perlis clearly proves Bersatu’s failure to control its assemblymen.
Afnan Hamimi claims that the political crisis in Perlis clearly proves Bersatu’s failure to control its assemblymen.
After Perlis crisis, Pas Youth insists Pas should lead PN
The telecommunications tower which caught on fire in Kampung Kelebor near Kuala Kangsar yesterday. - Pic courtesy of MCMC
The telecommunications tower which caught on fire in Kampung Kelebor near Kuala Kangsar yesterday. - Pic courtesy of MCMC
How tower fire and equipment failures left Sungai Perak and Tioman disconnected
Tasek Gelugor MP Datuk Wan Saiful Wan Jan - FILE PIX
Tasek Gelugor MP Datuk Wan Saiful Wan Jan - FILE PIX
‘Muhyiddin failed to call PN meeting during Perlis crisis’ – Wan Saiful
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Trailer sideswipes three cars parked on lorry lane at Ayer Keroh R&R
Several videos of the incident that went viral on social media showed two Perodua Alzas and a Proton Iriz sustaining scratches and damage to the left side of the vehicles.
Several videos of the incident that went viral on social media showed two Perodua Alzas and a Proton Iriz sustaining scratches and damage to the left side of the vehicles.
Pas urged to reassess position in PN amid Bersatu’s handling of Perlis crisis
Abu Bakar Hamzah shaking hands with Mohd Shukri Ramli. Photo by Bernama
Abu Bakar Hamzah shaking hands with Mohd Shukri Ramli. Photo by Bernama
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