tags - Sinar Daily

Tags Results for Fraud
Total matches: 536
The Central Bank of Malaysia - 123RF
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
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...
Photo for illustration purposes only - Photo from Sinar archive
Photo for illustration purposes only - Photo from Sinar archive
National
Man allegedly receives RM1,700 worth of fake notes in mobile phone transaction
KUALA LUMPUR - A man allegedly fell victim to a fake money transaction when selling his mobile phone...
Bank Negara Malaysia (BNM) will execute additional measures to combat financial scams. Photo by 123RF
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...
Acryl Sani. Photo: BERNAMA FILE PIX
Acryl Sani. Photo: BERNAMA FILE PIX
National
12,092 online fraud cases from Jan-July, involving losses of RM414.8 mil - IGP
KUALA LUMPUR - A total of 12,092 online fraud cases with losses amounting to RM414.8 million were...
Cybersecurity Malaysia Senior Vice President for Strategic Research Division Sazali Sukardi (left) and Lembah Pantai MP Fahmi Fadzil
Cybersecurity Malaysia Senior Vice President for Strategic Research Division Sazali Sukardi (left) and Lembah Pantai MP Fahmi Fadzil
National
Why online scam masterminds, mules not brought to court? ask MP
SHAH ALAM - PKR MP Fahmi Fadzil has questioned if the government has failed to identify masterminds...
PKR's Fahmi Fadzil at Sinar Daily talk show titled Data & Security: Are We Safe?
PKR's Fahmi Fadzil at Sinar Daily talk show titled Data & Security: Are We Safe?
National
Banks, authorities almost 'mandul' in curbing online fraud, says PKR's Fahmi
SHAH ALAM - PKR MP Fahmi Fadzil has called the authorities and banks "almost mandul" (barren) and...
Associate Professor Ahmed Razman Latiff of Putra Business School (PBS) says illicit cigarettes remain one of the biggest challenges in the country and Putrajaya should strengthen enforcement before increasing excise duty. 
Associate Professor Ahmed Razman Latiff of Putra Business School (PBS) says illicit cigarettes remain one of the biggest challenges in the country and Putrajaya should strengthen enforcement before increasing excise duty. 
National
Tighten anti-smuggling laws on illicit cigarettes to grow govt revenue, economists urge
SHAH ALAM -Economists say Malaysia faces one of the biggest illicit cigarette trade and called for...
Tuanku Syed Faizuddin reminded those who have received job offers abroad to conduct a thorough review first. - Bernama Photo
Tuanku Syed Faizuddin reminded those who have received job offers abroad to conduct a thorough review first. - Bernama Photo
National
Parents must be wary of job offers abroad - Raja Muda of Perlis
KANGAR - The Raja of Muda Perlis, Tuanku Syed Faizuddin Putra Jamalullail has called on parents and...
Datuk Seri Ismail Sabri Yaakob said the government is committed to helping and resolving the issues of Malaysians who are stranded abroad due to the work fraud syndicate.
Datuk Seri Ismail Sabri Yaakob said the government is committed to helping and resolving the issues of Malaysians who are stranded abroad due to the work fraud syndicate.
National
Check the validity of job offers, avoid becoming a victim of syndicate employment fraud: PM
SHAH ALAM - Malaysians are advised to look over the job offers they received to avoid becoming a...
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Nine cases of monkeypox reported in Malaysia
Nine cases of monkeypox infection (mpox) involving a foreign national and eight locals were reported in the country between July and November this year. - Photo 123RF
Nine cases of monkeypox infection (mpox) involving a foreign national and eight locals were reported in the country between July and November this year. - Photo 123RF
GEG: Khairy's fight for public health continues
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Child sexual abuse cases tops JKM's list - Nancy
Nancy - Bernama
Nancy - Bernama
Why Sabah and Sarawak MPs are 'not on the same page' with Federal Government?
Malaysia's two eastern states, Sabah and Sarawak, have consistently disagreed with the Federal Government, resulting in a lack of consensus among their MPs. - Pix by Sinar Daily
Malaysia's two eastern states, Sabah and Sarawak, have consistently disagreed with the Federal Government, resulting in a lack of consensus among their MPs. - Pix by Sinar Daily
Home Ministry drafting bill to safeguard welfare of police retirees, former police officers
The Home Ministry is drafting a bill to regulate the welfare aspects of police retirees, as well as former police officers, said its deputy minister Datuk Seri Dr Shamsul Anuar Nasarah. - BERNAMA FILE PIX
The Home Ministry is drafting a bill to regulate the welfare aspects of police retirees, as well as former police officers, said its deputy minister Datuk Seri Dr Shamsul Anuar Nasarah. - BERNAMA FILE PIX
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