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Tags Results for
FRAUD
Total matches: 928
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
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
Selangor IRB Public Relations officer Ilyia Haidar Kharib (left) and IRB Public Relations officer during an interview with Bernama Radio. - Photo by Bernama
National
IRB: Tax relief for children among key tax savings measures
KUALA LUMPUR - Tax relief for children under a taxpayer’s care is one of the most commonly and...
Photo for illustration purpose only. - File photo
National
Klik Dengan Bijak: Shield yourself from scammers
ALOR SETAR - The public must be continuously educated to be more aware of the various tricks and...
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...
Photo for illustrative purposes only - 123RF
National
Retired civil servant loses RM276,900 to scammers
KUANTAN - A retired civil servant lost RM276,900 after falling victim to scammers impersonating...
Photo for illustration purposes only. - 123RF
World
Notorious alleged 'scareware' hacker in US custody
NEW YORK - An alleged leader of a notorious decade-long international computer hacking operation is...
Beekeeper Lynne tends to a bee hive at Westley Cottage in East Huntspill, Somerset. Photo by Justin Tallis/AFP
World
UK beekeepers and scientists tackle sticky problem of honey fraud
HIGHBRIDGE - Lynne Ingram cuts a peaceful figure as she tends to a row of humming beehives in a...
French police have reportedly started a fraud investigation against a Paris taxi driver who has bee accused of charging an Olympic official from Qatar €1,499 ($1,639) instead of the €14 shown on the meter. - (Photo by Robert Michael / DPA)
World
Police probe after cab driver charges 100 times the meter fee
PARIS - French police have reportedly started a fraud investigation against a Paris taxi driver who...
KL City player Declan Stephen Lee Kit Meng Lambert (right) challenged by Sri Pahang's Ibrahim Manusi (left) during Super League match recently. - Photo by Bernama
Sports
KL City fined RM100,000, banned from transfers for license fraud
KUALA LUMPUR - Super League team Kuala Lumpur (KL) City FC was slapped with heavy penalities today...
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File photo for illustration purpose only. (Photo by CHARISM SAYAT / AFP)
Philippines’s tropical storm Basyang accelerates; eight domestic flights cancelled
Beyond its growing reputation at home, Atas Angin MY has also set its sights on becoming Southeast Asia’s largest indie music festival, reflecting the organiser’s long-term vision for the event.
Atas Angin Festival 2026: One Last Shine returns bigger for Valentine’s Day finale
The family of murdered Mongolian model Altantuya Shaariibuu has refunded to the Malaysian Government more than RM4.8 million, being damages inclusive of interest, previously awarded to them following a Court of Appeal ruling that absolved the government of liability for her death in 2006.
Altantuya's family returns damages in full, plus interest, to Malaysian govt
Photo for illustration purposes only.
URA may displace long-time urban residents, undermine trust in local elections
The Sara for All programme, which provides a one-off RM100 aid credited through MyKad to all Malaysians aged 18 and above, will be disbursed starting Monday (Feb 9). Bernama FILE PIX
Sara for All: One-off RM100 aid to be credited through MyKad from Feb 9
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
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.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
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