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Tags Results for
financial institutions
Total matches: 223
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
National
Op Sky: Three celebrities provide statements to MACC
PUTRAJAYA - Three celebrities, including a popular singer, provided statements to the Malaysian...
Photo for illustration purpose only. - Photo source: 123RF
National
Online scams can derail Malaysia's reputation as safe business jurisdiction
KUALA LUMPUR - It is indeed alarming that Malaysians lose RM54 billion to scams in a year, which is...
Photo for illustrative purposes only - 123RF
National
Online scams hurt investor confidence, seen as 'lucrative' by syndicates
KUALA LUMPUR - The government must intensify efforts to curb online financial scams, which, if left...
Photo for illustrative purposes only - 123RF
National
22,000 scam cases totalling RM147 million in losses reported to NSRC - MoF
KUALA LUMPUR - An estimated 22,000 cases of scams involving losses of over RM147 million as at...
Photo for illustration purposes only - Source: 123RF
National
Commercial Crime: Average of RM7.9 million lost daily - Police
KUALA LUMPUR - An average of RM7.9 million has been lost daily through commercial crimes from...
Mohd Effendy Abdul Ghani
National
MTUC supports Nube’s push to eliminate RM1 interbank ATM fee for vulnerable communities
SHAH ALAM - The RM1 ATM cash withdrawal fee should be eliminated as it imposes an unnecessary...
Anwar. Bernama FILE PIX
National
NSRC successfully blocked RM19 million from being transferred in online fraud cases - PM
KUALA LUMPUR - The National Scam Response Centre (NSRC) has successfully blocked RM19 million from...
Malaysia has the capability, through the National Fraud Portal (NFP), to trace stolen funds.
National
Online scams: Will banks help recover your money?
SHAH ALAM - The process of refunding money to victims of online fraud or scams must go through a...
Kamal Affandi. FILE PIX
National
Account holders must take responsibility to avoid scams, says analyst
SHAH ALAM - Although financial institutions have taken steps to conduct thorough investigations into...
Photo for illustration purpose only. - Photo by 123rf
National
NSRC receives over 122,000 calls, RM371 million lost to scams
KUALA LUMPUR - The National Scam Response Centre (NSRC) has received 122,603 calls, including fraud...
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A former Malaysian employee of an oil and gas company was sentenced to 21 years’ imprisonment in Singapore after pleading guilty to a scheme involving the misappropriation of fuel from the Pulau Bukom facility.
Malaysian ex-oil and gas employee gets 21 years' jail over S$100 million fuel...
North Klang District Police chief ACP S. Vijaya Rao - BERNAMA FILE PIX
Elderly man injured in knife attack at Klang eatery
Minister in the Prime Minister’s Department (Religious Affairs) Dr Zulkifli Hasan - BERNAMA FILE PIX
Syariah-based 'diyat' proposed as justice mechanism for drink-driving victim's family
MetMalaysia issued a forecast that thunderstorms, heavy rain and strong winds are expected across most states and the Federal Territory of Kuala Lumpur until 9pm today. Photo for illustrative purposes only.
Most states to experience thunderstorms and heavy rain until 9pm
Papparaidu
Calls intensify for tougher laws after fatal drunk driving incident
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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