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Tags Results for
financial fraud
Total matches: 79
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
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.
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
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
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.
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
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
National
Internet, phone scams among top complaints on BNMTelelink in 2021
KUALA LUMPUR - Complaints about financial fraud, especially internet, investment and phone scams...
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...
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New
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
CNN founder Ted Turner has died at the age of 87. - Photo: Facebook / @Ted Turner
CNN founder Ted Turner dies aged 87
A former police corporal has been ordered to serve a five-year prison sentence starting today for blackmailing a man by threatening to report intimate videos of him with his fiancée to the religious authorities, after the couple was detained during the Movement Control Order six years ago.
Intimate video blackmail: Ex-corporal gets five-year term
Ella was selected for the Celebrity Entrepreneur Inspiration award in recognition of her active involvement in business and agropreneurship, as well as her role as an inspiration to many women entrepreneurs.
KRU, Ella recognised for creative and entrepreneurial impact at BISA 2026
Former Economy Minister Datuk Seri Rafizi Ramli claims that all matters concerning documentation and agreements related to the RM1.1 billion investment with Arm Holdings were handled in an orderly manner and fully complied with established procedures. - Photo by Bernama
Rafizi confident in documentation for Arm Holdings investment deal
Most Popular
Labour Day spotlight: The hidden struggles of e-hailing drivers
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.
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
Economists warn RM5.4 billion cuts to health and higher education threaten Malaysia’s future
Photo for illustration purposes only. - CANVA
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
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