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Tags Results for
financial-fraud
Total matches: 32
Negeri Sembilan Police chief Ahmad Dzaffir Mohd Yussof (seven, right) poses with members of the Crime Prevention and Community Safety Department (JPJKK) and the Malaysian Crime Prevention Foundation (MCPF) Negeri Sembilan at the High Profile Policing Programme at Jalan Dato Bandar Tunggal today - BERNAMA
National
N. Sembilan records 2,277 commercial crime cases January-November
SEREMBAN - Negeri Sembilan recorded a total of 2,277 commercial crime cases, involving losses...
There are reports that banks are not taking responsibility for the crimes which are committed before "their very eyes.” - 123RF pic
National
Smartphone: One wrong click could wipe out savings
KUALA LUMPUR - Thanks to smartphones, we have the entire world at our feet, but one wrong click...
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...
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