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Tags Results for Financial fraud
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Tom Wright, the co-author of Billion Dollar Whale.
Tom Wright, the co-author of Billion Dollar Whale.
Focus
Billion Dollar Whale author praises Malaysian judicial system
SHAH ALAM - Co-author of 1Malaysia Development Bhd (1MDB) scandal book Billion Dollar Whale Tom...
MCMC also advised users to always be vigilant and not to share their personal details with anyone. - 123RF Photo
MCMC also advised users to always be vigilant and not to share their personal details with anyone. - 123RF Photo
National
Be wary of social media hacks that can cause victims to suffer huge losses
KUALA LUMPUR - Cybersecurity threats cannot be taken lightly as they can result in huge losses to...
PKR's central leadership council member Lee Chean Chung says the hacking is an insult to the country's cyber security.
PKR's central leadership council member Lee Chean Chung says the hacking is an insult to the country's cyber security.
National
Why the silence on cyber security after PM's Telegram account hacked, PKR asks
SHAH ALAM - PKR has asked Putrajaya to beef up country's cyber security following reports of...
Online crimes include online purchase fraud, non-existent loans, African Scam/Love Scam, Macau Scam, investment, Business Email Compromise and SMS scam. - 123RF Photo
Online crimes include online purchase fraud, non-existent loans, African Scam/Love Scam, Macau Scam, investment, Business Email Compromise and SMS scam. - 123RF Photo
National
31,169 online crime cases recorded from 2021 until June 30
KUALA LUMPUR - A total of 31,169 online crime cases were recorded from 2021 until June 30, this...
MACC chief commissioner Tan Sri Azam Baki
MACC chief commissioner Tan Sri Azam Baki
National
BNM, MACC and financial sector must continue to cooperate to combat corruption, financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM) must continue to cooperate with the Malaysian...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
Senior Lecturer in Faculty of Economics and Muamalat Universiti Sains Islam Malaysia (USIM) Mohd Nazri Mohd Noor said certain procedures must be followed rigorously before any prosecution could take place on online scam cases. - 123RF Photo
National
Investigations into online scams takes longer due to rigorous procedures
SHAH ALAM - Criminal investigations involving online fraud cases will take a longer time as it...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Internet, phone scams among top complaints on BNMTelelink in 2021
KUALA LUMPUR - Complaints about financial fraud, especially internet, investment and phone scams...
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LETTERS
Closing 2021: Reflecting on the Dire State of the Nation
As we move closer to the end of 2021, it is helpful to reflect on the current state of the country...
New
A trader suffered losses amounting to RM882,920 after falling victim to a phone scam syndicate in March. Photo for illustration purpose only. - 123RF photo
A trader suffered losses amounting to RM882,920 after falling victim to a phone scam syndicate in March. Photo for illustration purpose only. - 123RF photo
Trader loses RM882,920 to phone scam
Education Minister Fadhlina Sidek has congratulated Dr Velerie Wheeler von Primus on being named the Southeast Asia and Pacific regional winner of the 2026 Cambridge Dedicated Teacher Awards. - Photo: Facebook / @Fadhlina Sidek
Education Minister Fadhlina Sidek has congratulated Dr Velerie Wheeler von Primus on being named the Southeast Asia and Pacific regional winner of the 2026 Cambridge Dedicated Teacher Awards. - Photo: Facebook / @Fadhlina Sidek
Malaysian Velerie Wheelervon Primus named Cambridge teacher awards regional winner
This handout picture released by Argentina's Health Ministry shows a scientist from the Malbrán Institute holding a container used to diagnose the Andes hantavirus, which contains RNA from the Andes virus as part of the detection process, in Buenos Aires on May 6, 2026. - (Photo by Handout / ARGENTINE HEALTH MINISTRY / AFP)
This handout picture released by Argentina's Health Ministry shows a scientist from the Malbrán Institute holding a container used to diagnose the Andes hantavirus, which contains RNA from the Andes virus as part of the detection process, in Buenos Aires on May 6, 2026. - (Photo by Handout / ARGENTINE HEALTH MINISTRY / AFP)
First hantavirus infection could not have been during cruise: WHO expert
he National Art Gallery informed that the handover process for the four artworks, scheduled to be received next week in phases, will be carried out meticulously to ensure compliance with every aspect of handling. - Photo by Bernama
he National Art Gallery informed that the handover process for the four artworks, scheduled to be received next week in phases, will be carried out meticulously to ensure compliance with every aspect of handling. - Photo by Bernama
National Art Gallery set to receive four repatriated 1MDB-funded masterpieces
Andalusia Travel & Tours Sdn Berhad was named the recipient of the Lifetime Business Achievement Award at the BISA 2026.
Andalusia Travel & Tours Sdn Berhad was named the recipient of the Lifetime Business Achievement Award at the BISA 2026.
Andalusia Travel & Tours bags Lifetime Achievement Award at BISA 2026
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
Photo for illustration purposes only. - CANVA
Nine-year-old girl swept away by strong currents in Cheras drain
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
A search and rescue operation is underway for a nine-year-old girl who is feared drowned after falling into a drain at the Sri Hijau Condominium in Bandar Mahkota Cheras on Friday.
Healthy lifestyle key for artistes with irregular schedules, says Wan Azizah
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
CHERAS, 11 April -- Isteri Perdana Menteri juga Ahli Parlimen Bandar Tun Razak Datuk Seri Dr Wan Azizah Wan Ismail berucap seterusnya merasmikan Dewan Persatuan Kebajikan Sayangi Rakyat Kuala Lumpur hari ini. Wan Azizah berkata amalan kitar semula perlu dijadikan budaya dalam kalangan rakyat Malaysia bagi menangani isu pencemaran alam sekitar, terutama pencemaran plastik yang semakin membimbangkan. Beliau berkata sehubungan itu, usaha di peringkat komuniti seperti penubuhan pusat kitar semula berasaskan sukarelawan mampu menjadi model kepada masyarakat di seluruh negara. --fotoBERNAMA (2025) HAK CIPTA TERPELIHARA
Pahang MB to meet with Taiping Zoo officials to discuss elephant issue
Pahang Menteri Besar Datuk Seri Wan Rosdy Wan Ismail said he will hold a meeting with the Taiping Zoo and Night Safari in the near future to discuss issues related to three elephants, Dara, Amoi and Kelat (DAK), currently at Tennoji Zoo, Japan. - Foto Bernama
Pahang Menteri Besar Datuk Seri Wan Rosdy Wan Ismail said he will hold a meeting with the Taiping Zoo and Night Safari in the near future to discuss issues related to three elephants, Dara, Amoi and Kelat (DAK), currently at Tennoji Zoo, Japan. - Foto Bernama
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