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Tags Results for financial crime
Total matches: 66
Photo for illustration purposes only.
Photo for illustration purposes only.
National
Most online financial scam transactions made with victims' own consent - BNM
KUALA LUMPUR - Most online financial fraud cases are found to have resulted from transactions made...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
National
Strengthen corporate remittance procedures in line with AMLATFPUAA - Expert
KUALA LUMPUR - Malaysian financial institutions should strengthen their due diligence procedures for...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
National
Transparency in banking vital to combat fraud, build trust, says legal expert
KUALA LUMPUR - Consistent and transparent disclosure of internal compliance information by...
The victim only realised she had been duped after confiding in her younger brother and lodged a report at the Sungai Bakap Police Station yesterday. - 123RF photo
The victim only realised she had been duped after confiding in her younger brother and lodged a report at the Sungai Bakap Police Station yesterday. - 123RF photo
National
Woman loses almost RM500,000 to Macau Scam
NIBONG TEBAL - A woman working for a private company lost RM489,550 after falling victim to a Macau...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Acquaintance deceives retiree in RM15.1 million share scam
KUALA LUMPUR - A private sector retiree incurred a loss of RM15.1 million after being deceived by an...
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
National
Engineer duped twice by investment scams, loses over RM571,100
JOHOR BAHRU - An engineer claimed he was duped of RM571,100 after falling victim twice to fraudulent...
Photo illustrated by Sinar Daily
Photo illustrated by Sinar Daily
National
Company director loses RM5.5mil in forex scam
SHAH ALAM - A company director suffered RM5.5 million in losses after falling prey to a foreign...
In conjunction with the Police Day celebration, Anwar expressed his hope that the police force would be further strengthened, particularly by taking a firmer stance on governance and issues of corruption, and not bowing to any threats. - Bernama photo
In conjunction with the Police Day celebration, Anwar expressed his hope that the police force would be further strengthened, particularly by taking a firmer stance on governance and issues of corruption, and not bowing to any threats. - Bernama photo
National
Hackers demand US$10 million from MAHB, PM vows no payment
KUALA LUMPUR - Prime Minister Datuk Seri Anwar Ibrahim today revealed that the digital system of...
Yesterday, the former prime minister was seen leaving the MACC headquarters in Putrajaya at 4.35pm after the process of recording his case statement that lasted more than six hours. - Bernama photo
Yesterday, the former prime minister was seen leaving the MACC headquarters in Putrajaya at 4.35pm after the process of recording his case statement that lasted more than six hours. - Bernama photo
National
MACC detains money changer in connection with Ismail Sabri's corruption and money laundering case
KUALA LUMPUR - The Malaysian Anti Corruption Commission (MACC) detained a money changer in...
The total of 1MDB assets recovered so far stands at RM29,752,034,475.13, or 70 per cent of about RM4 billion believed to have been embezzled, the MACC said. - BERNAMA FILE PIX
The total of 1MDB assets recovered so far stands at RM29,752,034,475.13, or 70 per cent of about RM4 billion believed to have been embezzled, the MACC said. - BERNAMA FILE PIX
National
MACC recovers over RM29 billion in 1MDB assets
PUTRAJAYA - The total of 1Malaysia Development Berhad (1MDB) assets recovered so far stands at...
New
Datuk Asyraf Wajdi Dusuki
Datuk Asyraf Wajdi Dusuki
Mara to deploy ex-soldiers as wardens across all MRSMs in 2027
The day's programme leaned into variety over intensity. A 5km community run by Turbo Run Club kicked things off, followed by a dance fitness session from Groove Society and strength and mobility training led by PJ Collective. For those after something slower, there was sunrise yoga and a breathwork and sound bath session by Savy Ho. Photo: LAC Malaysia
The day's programme leaned into variety over intensity. A 5km community run by Turbo Run Club kicked things off, followed by a dance fitness session from Groove Society and strength and mobility training led by PJ Collective. For those after something slower, there was sunrise yoga and a breathwork and sound bath session by Savy Ho. Photo: LAC Malaysia
From run clubs to pickleball: FitVibes 2.0 reflects Malaysia's growing appetite for...
An elderly man has been arrested by police after allegedly attempting to kill his 46-year-old nephew in an incident in Kurashiki City, Okayama Prefecture, Japan. Illustrative photo.
An elderly man has been arrested by police after allegedly attempting to kill his 46-year-old nephew in an incident in Kurashiki City, Okayama Prefecture, Japan. Illustrative photo.
Unable to endure verbal abuse and insults, elderly man stabs nephew 
The removal of two senior Bersatu leaders from Perikatan Nasional’s (PN) top leadership appears to be part of a broader strategy by Pas to gradually edge Bersatu out of the coalition without formally expelling it, according to political analysts.
The removal of two senior Bersatu leaders from Perikatan Nasional’s (PN) top leadership appears to be part of a broader strategy by Pas to gradually edge Bersatu out of the coalition without formally expelling it, according to political analysts.
Pas tightening grip on PN, gradually pushing Bersatu out, say analysts
Ismael Kone #8 of Canada waves to crowd as he is stretched off after being fouled by Assim Madibo #23 of Qatar during the FIFA World Cup 2026 Group B match between Canada and Qatar at BC Place Vancouver on June 18, 2026 in Vancouver, British Columbia. AFP photo.
Ismael Kone #8 of Canada waves to crowd as he is stretched off after being fouled by Assim Madibo #23 of Qatar during the FIFA World Cup 2026 Group B match between Canada and Qatar at BC Place Vancouver on June 18, 2026 in Vancouver, British Columbia. AFP photo.
Broken leg mars Canada’s historic World Cup victory
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
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.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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