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Bank Negara Malaysia (BNM) will execute additional measures to combat financial scams. Photo by 123RF
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...
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
Bersatu vice-president Datuk Seri Ahmad Faizal Azumu has taken a swipe at a party that ended ties with its political ally but still wants to remain in the same 'house.'
Bersatu vice-president Datuk Seri Ahmad Faizal Azumu has taken a swipe at a party that ended ties with its political ally but still wants to remain in the same 'house.'
'You divorced us, now you want the house too?' – Peja mocks Pas
Police have sealed off five zones within disaster-affected areas in Bercham and restricted movement in and out to prevent theft or house break-ins. Photo by Bernama
Police have sealed off five zones within disaster-affected areas in Bercham and restricted movement in and out to prevent theft or house break-ins. Photo by Bernama
Police seal off storm-hit areas in Bercham, movement restricted
A woman walks past an advertisement for South Korean skincare brand Mamonde in front of a beauty store. (AFP photo)
A woman walks past an advertisement for South Korean skincare brand Mamonde in front of a beauty store. (AFP photo)
Indie brands and TikTok virality spark massive second global K-beauty boom
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
Defence Minister Datuk Seri Mohamed Khaled Nordin said the incident occurred at 9.25 am local time, about one kilometre west of the United Nations Position (UNP) 6-43 in the Tibnin area. Photo by Bernama
West Asia conflict: Malbatt’s positioning provides security edge - Mohamed Khaled
Datuk Seri Mohamed Khaled Nordin talking to the media at Semarak ATM Bersama Komuniti at Dewan ESSCOM, Balai Polis Karakit, Pulau Banggi on Nov 24, 2025. (BERNAMA PHOTO)
Datuk Seri Mohamed Khaled Nordin talking to the media at Semarak ATM Bersama Komuniti at Dewan ESSCOM, Balai Polis Karakit, Pulau Banggi on Nov 24, 2025. (BERNAMA PHOTO)
Army halts hand grenade training as probe into blast is expedited - Mohamed Khaled
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
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Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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