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Tags Results for
Financial Scam
Total matches: 12
Online scam syndicates are capable of siphoning between 80 to 90 percent of a victim's bank account balance within just three to 10 minutes through a complex web of multi-layered mule accounts. Photo for illustrative purposes only.
National
Scammers can drain 90 per cent of bank balance in 10 minutes; first two hours critical after scam
CYBERJAYA - Online scam syndicates are capable of siphoning between 80 to 90 percent of a...
A consultant lost RM690,500 to an online investment scam in November, Penang police chief Datuk Azizee Ismail said. Photo for illustrative purposes only - 123RF
National
Consultant loses RM690,500 to online investment scam
GEORGE TOWN - A consultant lost RM690,500 to an online investment scam in November, Penang police...
Photo for illustration purposes only.
National
2026 Budget: RM32 million to tackle scams, cyber threats and online child exploitation
KUALA LUMPUR - The government will allocate RM32 million to combat scams, cyber threats and sexual...
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...
Perak Police Chief Noor Hisam Nordin said the 74-year-old man lodged a police report at the Ipoh District Police Headquarters yesterday. - 123RF photo
National
Retired doctor loses RM3.9 million in 11-year investment scam
IPOH - A retired doctor discovered that he had been scammed after 11 years, losing over RM3.9...
Photo for illustration purpose only. - 123RF photo
National
AI-driven scams on the rise, public warned of cyber fraud tactics
TEMERLOH - The public has been urged to be wary of fraud tactics using sophisticated Artificial...
Photo for illustration purpose only. - 123rf photo
National
Retiree loses RM1.7 million in investment scam
SHAH ALAM - A retired private sector employee became RM1.7 million poorer after falling victim to an...
Photo for illustration purpose only. - File photo by 123RF
National
Clerk scammed of RM2.65 million
JOHOR BAHRU - A goldsmith shop clerk suffered losses amounting to RM2.65 million after falling...
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
BNM to develop national fraud portal to combat financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM), is creating a special website to collect information...
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...
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Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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