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Tags Results for
financial institutions
Total matches: 225
Online crimes include online purchase fraud, non-existent loans, African Scam/Love Scam, Macau Scam, investment, Business Email Compromise and SMS scam. - 123RF Photo
National
31,169 online crime cases recorded from 2021 until June 30
KUALA LUMPUR - A total of 31,169 online crime cases were recorded from 2021 until June 30, this...
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
Hamzah said the ministry had revoked the access of several agencies following the data leak. - FILE PIX
National
Data leak: Only 44 agencies can access NRD’s database
PUTRAJAYA – The Home Ministry is taking a firm measure by limiting only 44 government-related...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
The world is facing a cost-of-living crisis unseen in at least a generation, partly due to the Ukraine conflict, said a UN report. - Illustration photo
News
World faces largest cost-of-living crisis in a generation - UN
NEW YORK, The world is facing a cost-of-living crisis unseen in at least a generation, partly due to...
BNM will continue to enhance its regulatory decisions in the quest to tackle the risk of climate change to the economy. Photo: BERNAMA
National
BNM to enhance regulatory decisions on climate change, says governor
KUALA LUMPUR - Bank Negara Malaysia (BNM) will continue to enhance its regulatory decisions, which...
BNM has increased the OPR by 25 basis points to 2.00 per cent its third Monetary Policy Committee (MPC) meeting this year. - Photo: BERNAMA
INVESTMENT
OPR hike will not dampen loan growth, through short-term volatility expected - Research houses
KUALA LUMPUR- The earlier-than-anticipated 25-basis-point (bps) increase in the overnight policy...
Foreign Minister Datuk Seri Saifuddin Abdullah during a special interview at Wisma Putra, today. - BERNAMA
National
No discussions held with Russia on direct flights, semiconductor exports - Saifuddin
PUTRAJAYA - The Malaysian government has never held any discussions with Russia regarding direct...
The hyperscale data centre campus covers a net floor area of about 22,500 square metres with 54 megawatts of total IT power capacity.
INVESTMENT
China's GDS to invest RM1.38 bil in hyperscale data centre in Iskandar Puteri
JOHOR BAHRU - GDS Holdings Ltd, a leading developer and operator of high-performance data centres...
A rally back in 2018 in Russia. (Source: AFP)
News
Malaysia scrutinising Russian financial messaging system, may consider joining, says ambassador
MOSCOW - Malaysian financial institutions are carefully examining the Russian financial messaging...
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Photo for illustration purposes only.
Man stabbed to death in vape-liquid dispute, four suspects arrested
Nur Amani Damia Roslan (right) had not returned home since March 17 while Angel Ho Kha Suen has not returned home since May 10. - Credit: Sungai Buloh police headquarters.
Police seek public help to find two missing girls in Sungai Buloh
Three Malaysian elephants, Dara, Amoi and Kelat, now housed at Tennoji Zoo. - Photo: Taiping Municipal Council
Parliamentary attention on Dara, Amoi and Kelat signals growing concern, says activist
A Form Two female student escaped an attempted abduction in Pekan Simpang Kuala, last night.
Form Two girl escapes abduction attempt
Indonesia's former education minister Nadiem Makarim arrives for his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Before the courtroom: How Nadiem Makarim built Gojek from a small startup into a super app
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Road closures near Padang Merbok tomorrow: KL motorists advised to plan alternative routes
The public is advised to plan their journeys to avoid traffic congestion during the "XTEP 10KM Time Trial 2026” running programme in the capital tomorrow. Photo for illustrative purposes only - Canva
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
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