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Tags Results for
financial crime
Total matches: 64
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
Your loved ones scamming you? It could be AI
KUALA LUMPUR - Police have warned the public about the looming threat of fraudsters harnessing...
Prime Minister Datuk Seri Anwar Ibrahim. - BERNAMA PIX
National
Agenda to improve governance to be continued to eradicate leakage, wastage - PM
KUALA LUMPUR - Prime Minister Datuk Seri Anwar Ibrahim emphasised that the agenda to improve the...
Riot mobile gendarmes face protesters (unseen) during the "March for Adama Traore" - seven years after his death - at Gare de l'Est in Paris on July 8, 2023. (Photo by Bertrand GUAY / AFP)
News
French prosecutors probe fund for policeman who sparked riots
PARIS, France - French prosecutors said Wednesday they had opened an investigation into an online...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
Deputy Finance Minister II Steven Sim Chee Keong said the central bank would also review and improve internal processes to balance the Malaysian banking system’s credibility and competitiveness. - BERNAMA
National
Bank Negara to hold discussions to improve PEP procedures - Finance Ministry
KUALA LUMPUR - Bank Negara Malaysia (BNM) will continue to hold discussions with banking...
ACAMS has launched a new scholarship programme for South Korean compliance professionals seeking to become Certified Anti-Money Laundering Specialists. - Photo: 123RF
National
ACAMS scholarship for Korean professionals seeking anti-money laundering training
KUALA LUMPUR - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has launched a...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani at the 2022 police excellence awards ceremony. - BERNAMA
National
NSRC set up to help online scam victims
KUALA LUMPUR - The National Scam Response Centre (NSRC) is set up to help cyber scam victims to act...
Finance Minister and Prime Minister Datuk Seri Anwar Ibrahim when re-tabling Budget 2023 at the Parliament, yesterday. - BERNAMA
National
MCMC committed to empowering connectivity, digital ecosystem
PUTRAJAYA - The Malaysian Communications and Multimedia Commission (MCMC) will continue to be...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
Photo for illustrative purposes. - File PIC
Focus
Malaysians scammed of over RM50 million since October
PETALING JAYA - The National Scam Response Centre (NSRC) reports that internet fraud syndicates have...
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Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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