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Tags Results for
financial crime
Total matches: 64
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...
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...
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Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
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
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