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Tags Results for
financial fraud
Total matches: 80
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.
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
Photo for illustration purposes only.
Malaysia risks raising AI-savvy generation lacking critical thinking skills - Expert
A general view shows private and public residential high-rise buildings in Singapore on Feb 27, 2026. - (Photo by ROSLAN RAHMAN / AFP)
Singapore workers among world's most active AI users: Report
Social activist Tan Sri Lee Lam Thye - BERNAMA FILE PIX
Protecting e-hailing drivers must be a national priority - Lee Lam Thye
Anne Hathaway has announced she is pregnant, sharing the news in an Instagram video while wearing a flowing white dress and showing off her baby bump. Photo: Instagram/ @annehathaway
Anne Hathaway announces pregnancy with third child
Yoga is no longer associated with chanting or ancient rituals, but is instead seen as a way to improve movement, practise mindful breathing and become more present in daily life. - Photo by Canva
Faith intact: Yoga and mindfulness without compromising beliefs
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
Mama made it: When a manuscript comes home
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 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.
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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