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Total matches: 48
Collaboration among agencies key in tracing stolen funds, bringing scammers to justice, says Bank Negara Malaysia. - Photo: 123RF
National
BNM: Collaboration among agencies key in tracing stolen funds, bringing scammers to justice
KUALA LUMPUR - Bank Negara Malaysia (BNM) Deputy Governor Datuk Marzunisham Omar shared with Bernama...
CIMB Bank building in Kuala Lumpur, Malaysia - 123RF
National
CIMB group on track to fully implement enhanced security measures against scams
KUALA LUMPUR - The CIMB group says security has "always been the group's highest priority”...
The Central Bank of Malaysia - 123RF
National
Public bank's unit to assist customers affected by scams
KUALA LUMPUR - Public Bank Bhd has taken further steps to curb the rising number of frauds and scams...
Maybank public machines - 123RF
National
Maybank to fully migrate from SMS OTP to Secure2u by June 2023
KUALA LUMPUR - Maybank will fully migrate to a more secured authentication method via Secure2u by...
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...
National
Maybank Secure2u activations only on MAE App soon
SHAH ALAM – Malayan Banking Bhd (Maybank) will permanently move its Secure2u activations to its...
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
National
Fraud cases involving losses of over RM31 mln recorded in Pahang
KUANTAN - Pahang police have recorded 6,338 Commercial Crime cases involving losses of over RM31...
The victim, aged 50, lodged a police report on over the alleged scam yesterday, claiming a man to be an officer from IRB, contacted her to inform over unpaid taxes owed by her company.
National
Businesswoman loses more than RM1 mil to Macau scam
JOHOR BAHRU - A businesswoman claimed to have lost RM1.022 million to a Macau Scam over alleged...
Photo for illustration purpose only
National
University student loses over RM18,000 to job scam syndicate
JOHOR BAHRU - A public university student lost RM18,193.98 after a syndicate offered him a job...
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...
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Latest News
Photo for illustration purposes only. - 123RF
Could increase in medical negligence cases have impact on health tourism in Malaysia?...
Fire and Rescue Department extricating the two victims from the scene. Photo by Bernama
Plane crash: Pilot, trainee identified
Amidst concerns over recent medical negligence cases, a medical expert warns of potential repercussions for Malaysia's medical tourism industry, citing perception that the MHTC are prioritising financial gains and customer acquisition.
MHTC's target predominantly focuses on financial gains, customer acquisition - Medical...
A worker washing the laundry. Photo by Bernama
Penang’s Dhobi Ghat: The last laundry district in Malaysia
Screenshot of the video circulated on social media platforms.
Light aircraft crashes in Besout, Tanjung Malim
Most Popular
AEON's 40th anniversary ‘Senyum Tour’ brings joy and special offers
AEON Mall Bukit Tinggi in Klang served as the first stop for the AEON 'Senyum Tour' roadshow.
Govt's proposal to raise civil servants' salaries by over 13 per cent raises questions about fiscal prudence - Economists
Prime Minister Datuk Seri Anwar Ibrahim delivering his speech at the 2024 Labour's Day celebration at the Putrajaya International Convention Centre (PICC) on Wednesday. - Photo by ROSLI TALIB
Civil servant pay rise: Election ploy or long-overdue recognition?
Anwar announced a more than 13 per cent increase in civil servants' remuneration, among the highest in Malaysia's history. - Photo for illustration purpose only. - FILE PIX
Civil servant salary increase: A boost for the economy, but potential pitfalls remain
Photo for illustration purpose only. - Photo by Bernama
Study launched to investigate ACL injuries in women's football
Photo for illustration purpose only. - Photo by AFP
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