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Tags Results for
financial crimes
Total matches: 36
Collaboration among agencies key in tracing stolen funds, bringing scammers to justice, says Bank Negara Malaysia. - Photo: 123RF
National
BNM: Collaboration among agencies key in tracing stolen funds, bringing scammers to justice
KUALA LUMPUR - Bank Negara Malaysia (BNM) Deputy Governor Datuk Marzunisham Omar shared with Bernama...
Bank Negara Malaysia (BNM) will execute additional measures to combat financial scams. Photo by 123RF
National
BNM orders banks migrate to more secure authentication
SHAH ALAM - The growing number of financial scams in the country has led the Bank Negara Malaysia...
Acryl Sani. BERNAMA FILE PIX
National
Cyber criminals may now target youths, IGP says
KUALA LUMPUR – Police expect online scam syndicates targets are targeting youth groups and...
Judge ruled that Laidlaw has failed to show that he has special qualifications and experience to handle the charges against Najib. Photo: BERNAMA FILE PIX
National
SRC appeal: High Court judge says no to UK Queen's Counsel Laidlaw
KUALA LUMPUR - The High Court here today rejected an application for UK Queen’s Counsel Jonathan...
Voters queue outside a polling station in the capital Beirut, on May 15, 2022, ahead of casting their vote in the parliamentary election. - AFP
News
Lebanon votes in first election since crisis
BEIRUT - Lebanon voted Sunday in its first election since multiple crises dragged it to the...
Former US President Donald Trump - AFP
News
US judge orders Trump to testify in New York fraud probe
NEW YORK, UNITED STATES - A US judge ruled Thursday that former president Donald Trump and his...
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Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
‘An act of magnanimity’: Pas Youth praises Muhyiddin’s decision to step down
Mahfuz
Perlis political crisis stems from Pas’ own internal failure, not external pressure –...
Dr Sahruddin shared the announces his resignation in his latest Facebook post.
Johor Perikatan Nasional chairman resigns following Muhyiddin’s announcement
The workshop brought together media practitioners from Sinar Daily and members of the UTM community to explore best practices in handling the media with integrity, managing issues and crises, and communicating clearly under pressure.
Sinar Daily, UTM collaborate on media relationship management workshop and podcast
The Perlis state assembly becomes a testing ground for the new Menteri Besar’s leadership as political support is said to remain fragile. Inset: Sivamurugan (left), Ariff Aizuddin.
Perlis MB appointment raises questions over PN’s stability
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
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - 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.
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__
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
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