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Tags Results for
financial crime
Total matches: 66
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
National
Malaysia recovers RM31.3 billion of 1MDB funds as of last year - Azam Baki
PUTRAJAYA - Malaysia has successfully recovered RM31.3 billion or 74.5 per cent, of the RM42 billion...
MACC Negeri Sembilan branch has arrested a freelance preacher suspected of abusing his position and misappropriating about RM12.3 million in funds from an NGO for personal gain. - BERNAMA FILE PIX
National
Negeri Sembilan MACC arrests preacher over RM12.3 million NGO fund misuse
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) Negeri Sembilan branch has arrested a...
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...
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Ismael Kone #8 of Canada waves to crowd as he is stretched off after being fouled by Assim Madibo #23 of Qatar during the FIFA World Cup 2026 Group B match between Canada and Qatar at BC Place Vancouver on June 18, 2026 in Vancouver, British Columbia. AFP photo.
Broken leg mars Canada’s historic World Cup victory
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Datuk Seri Amirudin Shari announced that the relief will benefit tenants under the Smart Sewa Selangor scheme, alongside state civil servants currently repaying government housing loans. (BERNAMA photo)
Cost-of-living relief: Selangor offers three-month housing moratorium for 3,300 residents
Rafizi and Nik Nazmi officially joined Bersama as new members during the Political Direction Assembly held at PJ Performing Arts Centre several weeks ago.
Bersama could emerge as kingmaker or vote splitter in Johor, Negeri Sembilan polls, says...
Jom Santai @ Dataran Bandaraya, which will be held on the second and fourth Saturdays of every month. BERNAMA photo
Saturday night fever: Melaka launches bi-monthly 'Jom Santai' city square event
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
PSM CEO charged over Bukit Jalil National Squash Centre graft
The chief executive officer of Perbadanan Stadium Malaysia (PSM) Iliyas Jamil, 42, was charged in the Sessions Court here today with seven counts of corruption involving RM1.45 million in connection with the RM8.7 million tender to upgrade the Bukit Jalil National Squash Centre. Photo by Bernama
Nancy Shukri's husband passes away
The passing of Datuk Kamil Misuari was announced by the Ministry of Women, Family and Community Development (KPWKM) minister's office in a media statement.
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