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Tags Results for
financial-transactions
Total matches: 33
A businesswoman lost RM213,700 to a ‘licensed money lending syndicate’ that actually did not exist. - 123RF
National
Businesswoman loses RM213,700 to 'licenced money lenders' on Instagram
IPOH - A businesswoman lost RM213,700 to a ‘licenced money lending syndicate’ that actually did...
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Mohd Faisol said if the process of introducing the currency does not have a strong backup, it will result in trade such as imports and exports being disrupted - FILEPIX
Focus
Introduction of a new currency may raise confusion - Experts
SHAH ALAM - Proposing the introduction of a new currency at the state level is not a prudent...
Pix for illustration purpose only - FILE PIX
National
Panic over arrest warrant: Vegetable seller loses RM700,000 to Macau Scam
KUANTAN - Panicked that he will be arrested caused a vegetable gardener in Cameron Highlands to lose...
Anthony Loke - FILE PIX
Politics
RM100 e-tunai not a pre-election sweetener - Loke
PUTRAJAYA - The government's allocation of RM100 e-tunai to all adults with an annual income of...
Photo for illustrative purposes.
National
10 Chinese nationals arrested over cryptocurrency scam
KUALA LUMPUR - Police arrested 10 Chinese nationals including the mastermind in connection with...
Fisol (third from left) showing the seized items.
National
Kedah police bust phone scam syndicate, 54 people arrested
ALOR SETAR - Kedah police have busted a phone scam syndicate with the arrest of 54 individuals,...
The investigation resulted in the arrest of a total of 211 individuals, with 91 of them brought to court and involved 454 charges. - FILE PIX
National
MACC open 165 IPs on high profile cases since 2020
PUTRAJAYA - More than 60 percent of the 156 investigation papers (IP) involving high-profile and...
Deputy Finance Minister I Datuk Seri Ahmad Maslan.- BERNAMA PIX
National
Decision on who will helm AMF depends on agreement between 69 Asian countries - Ahmad Maslan
KUALA LUMPUR - The decision on which country will helm the Asian Monetary Fund (AMF) will be based...
Image for illustrative purposes only – FILE PIX
FYI
AI has no soul, cannot be considered challenging God
Concerns about artificial intelligence (AI) technology are well-based. It's not just that the...
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Latest News
Mohd Tarmize, who is an officer at Pos Malaysia Bhd in Petaling Jaya, Selangor, said the new house, with an area of 2,000 square feet, was built on his mother's land situated opposite their original wooden house. - Photo by Bernama
11 siblings pool money to gift a house to parents
Dr Nisha Thayananthan. Photo source: Instagram
Watching film with Cate Blanchett in Cannes most memorable experience for Malaysian doctor
Moby, real name Richard Melville Hall, made an era-defining record 25 years ago in "Play" and has sold more than 20 million records worldwide. - Photo credit: Moby/Instagram
My job now is animal rights, not music - Moby
Melinder Kaur. Photo source: Instagram
Melinder Kaur targets etching her name in Guinness Records next year
Photo for illustrative purposes only - 123RF
Ultra-processed foods and alcohol cause 2.7 million deaths across Europe annually: WHO
Most Popular
Van Dijk says poor pitch for Dutch Euros opener 'a shame'
Dutch defender Virgil van Dijk attends a training session of the Dutch national team at the KNVB Campus in Zeist on June 5, 2024 as part of the team's preparation for the UEFA Euro 2024. (Photo by Koen van Weel / AFP)
Navigating the dynamics of business boycotts
The proliferation of boycotts has highlighted the significant role consumers can play in influencing the market. Photo for illustrative purposes only - 123RF
Short holidays won't dampen Kelantan's Aidiladha spirit
Photo for illustration purpose only. - File photo
Ultra-processed foods and alcohol cause 2.7 million deaths across Europe annually: WHO
Photo for illustrative purposes only - 123RF
Melinder Kaur targets etching her name in Guinness Records next year
Melinder Kaur. Photo source: Instagram
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