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Tags Results for
financial transactions
Total matches: 54
Kamarul Zaman. Bernama FILE PIX
National
Cops investigate three scam reports involving over RM1 million losses
JOHOR BAHRU - Police received three reports related to investment fraud and phone scam involving...
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...
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Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
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
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.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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