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Tags Results for
FINANCIAL CRIME
Total matches: 63
Communications and Digital Minister Fahmi Fadzil during the Chinese New Year Open House organised by MCA today.
National
MCMC blocks 1.8 billion scam calls from 2017 to 2022 - Fahmi
KUALA LUMPUR - The Malaysian Communications and Multimedia Commission (MCMC) blocked 1.8 billion...
Seven investigation papers (IPs) have been opened regarding the spread of insulting content against religion, race, and the royal institutions, from Dec 1 last year to Jan 6 this year, said Deputy Communications and Digital Minister, Teo Nie Ching.
National
Seven IPs on offensive content opened since Dec 1 last year - Deputy Minister
JOHOR BAHRU - Seven investigation papers (IPs) have been opened regarding the spread of insulting...
Photo for illustration purposes only.
National
NSRC urges Malaysians to immediately call 997 hotline if scammed
KUALA LUMPUR - The National Scam Response Centre (NSRC) has urged Malaysians to contact their bank...
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...
Photo for illustrative purposes - 123RF
National
Establishment of National Scam Response Centre in Budget 2023 boosts cybersecurity measures
KUALA LUMPUR - The establishment of the National Scam Response Centre as announced in the Budget...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani says the allocations and initiatives announced under the budget were regarded as important in preserving peace and order in the country.
National
Budget allocation mainly to enhance service quality, says IGP
KUALA LUMPUR - The police will ensure that the allocations provided to the force under Budget 2023...
Photo for illustrative purposes - BERNAMA
Focus
Budget 2023: NSRC set up to combat rising online scams
KUALA LUMPUR - The National Scam Response Centre (NSRC) is being set up to deal with online scams or...
The Central Bank of Malaysia - 123RF
National
Public bank's unit to assist customers affected by scams
KUALA LUMPUR - Public Bank Bhd has taken further steps to curb the rising number of frauds and scams...
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. Photo: BERNAMA FILE PIX
National
12,092 online fraud cases from Jan-July, involving losses of RM414.8 mil - IGP
KUALA LUMPUR - A total of 12,092 online fraud cases with losses amounting to RM414.8 million were...
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Irfan Syabil and Nur Ain Izayu had only been married for two days when the latter died in a road accident on Feb 2 in Gual Ipoh, Tanah Merah. - Photo courtesy of Irfan Syabil
Newlywed wife dies in car accident only two days after marriage
Three people were injured after several balloons filled with flammable gas exploded inside a lift at a residential building in Goregaon West here on Monday. Photo: Screenshot of video on social media
Three injured after flammable gas balloons explode in lift in Mumbai
MACC has arrested the chairman of IJM Corporation Berhad in connection with an investigation involving corporate governance issues, procurement processes, financial transactions and overseas asset ownership estimated to be worth about RM2.5 billion. - BERNAMA FILE PIX
IJM Corporation chairman arrested by MACC
The Kuching High Court today granted five Petronas subsidiaries leave to seek judicial review over RM120 million in penalties imposed under Sarawak’s gas distribution law.
High Court grants Petronas subsidiaries leave to challenge gas penalties
US President Donald Trump speaks during an event on drug pricing in the South Court Auditorium on the White House campus on Feb 5, 2026 in Washington, DC. - (Photo by Nathan Howard / Getty Images via AFP)
Trump tried to name airport, rail station after himself: US media
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.
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
Social media ban necessary but not a cure-all, says Chang Lih Kang
Chang Lih Kang when interviewed at the Epicentre MRANTI building. (SINAR PHOTO)
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