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FINANCIAL CRIME
Total matches: 63
The MACC conducted inspections and searches at four separate locations in its investigation into the Op Heart case involving IJM Corporation Bhd (IJM), yesterday. - BERNAMA FILE PIX
Focus
Op Heart: MACC inspects, searches office and residence of IJM top management
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) conducted inspections and searches at...
As the regulator, BNM assesses whether financial institutions have treated customers fairly and applied risk-based controls proportionately.
National
Customers can fight unfair account freezes or closures - Expert
KUALA LUMPUR – Customers whose bank accounts are frozen or terminated are not without recourse,...
Photo for illustration purpose only. - AFP photo
World
Fortune teller arrested in Sydney over alleged A$70 million fraud
SYDNEY - A 53-year-old woman claiming to be a feng shui master and fortune teller has been arrested...
A retiree lost RM525,000 after being deceived by a syndicate operating a non-existent cryptocurrency investment. Photo for illustration purpose only - 123RF photo
Focus
Retiree loses over RM500,000 to crypto scam syndicate
KUALA TERENGGANU - A retiree lost RM525,000 after being deceived by a syndicate operating a...
Fugitive businessman Low Taek Jho or Jho Low. - BERNAMA FILE PIX
National
1MDB: Malaysia recovers RM39.1 million in assets belonging to Jho Low and family
KUALA LUMPUR - The Malaysian government, in collaboration with Singapore’s Commercial Affairs...
Former accountant of early childhood education company Little Caliphs International Sdn Bhd Rafidah Basar, 29, was charged in the Shah Alam Sessions Court today with six counts of money laundering involving RM216,478. - Photo by Bernama
National
Ex-accountant of early childhood company faces money laundering charges
SHAH ALAM - A former accountant of early childhood education company Little Caliphs International...
Fugitive businessman Low Taek Jho or Jho Low. Bernama FILE PIX
National
No evidence to back claims on Jho Low’s whereabouts - Saifuddin
KUALA LUMPUR - The Home Ministry, through the Royal Malaysia Police (PDRM), continues to work...
Photo for illustration purposes only.
National
Most online financial scam transactions made with victims' own consent - BNM
KUALA LUMPUR - Most online financial fraud cases are found to have resulted from transactions made...
Pix for illustration purpose only. - FILE PIX
National
Strengthen corporate remittance procedures in line with AMLATFPUAA - Expert
KUALA LUMPUR - Malaysian financial institutions should strengthen their due diligence procedures for...
Pix for illustration purpose only. - FILE PIX
National
Transparency in banking vital to combat fraud, build trust, says legal expert
KUALA LUMPUR - Consistent and transparent disclosure of internal compliance information by...
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The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
Decision soon on contract renewal for Malaysian MotoGP to be held at SIC
In the 11.20 pm accident, 60-year-old Abdul Rahman Yusoff, who was driving a Perodua Alza car, suffered severe head injuries and died while receiving treatment at the Muadzam Shah Hospital in Rompin.
Taxi driver killed, four hurt in Rompin three-vehicle crash
Ronaldo's move to Saudi Pro League side Al-Nassr in 2022 saw him sign for a reported annual salary of US$237 million and he has since signed a new deal which will keep him at the club until 2027. - AFP file photo
Ronaldo warned by Saudi Pro League amid transfer spending dispute
Use of Islamic phrases by non-Muslims permitted if not insulting Islam – Federal...
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu the Madani Agro Excellence Awards. Photo by Bernama
Leave it to authorities to probe Agrobank issue – Mohammad Sabu
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
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