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Tags Results for
financial-crimes
Total matches: 23
Former President Donald Trump speaks to reporters before departing Manhattan criminal court on May 13, 2024, in New York where he is on trial for allegedly covering up hush money payments linked to extramarital affairs. - Photo by AFP
World
'Do it': Former fixer Cohen testifies he lied for Trump
NEW YORK - Donald Trump's one-time fixer and the star prosecution witness in the...
Aam Aadmi Party (AAP) leader and chief minister of Delhi Arvind Kejriwal gestures as he speaks during a press conference at the party headquarters in New Delhi on May 11, 2024, a day after being release on bail by India's top court. (Photo by Arun SANKAR / AFP)
World
Released opposition leader urges Indians to battle 'dictatorship'
NEW DELHI, India - A top opponent of Indian Prime Minister Narendra Modi urged his compatriots to...
Online fraud costs Malaysians over RM4.1 billion in 5 years - FILE PIX
Focus
Scams plaguing Malaysians with 68 cases daily
KUALA LUMPUR - Online fraud has seen a surge in cases, recording 125,387 incidents with victims...
Photo for illustrative purposes only.
Focus
Do scammers know who they're scamming?
SHAH ALAM - The case of a specialist doctor in Selangor being swindled of over RM2 million by a...
Photo for illustrative purposes only - 123RF
Focus
WhatsApp, Telegram account at risk for hack – Police
SHAH ALAM - Account ownership in various applications are at risk of a takeover and having...
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Pix for illustration purpose only. - FILE PIX
National
Manager loses RM1.1 million in online part-time job scam
KUALA LUMPUR - A company manager was scammed of RM1.1 million after she fell prey to a syndicate...
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...
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
Your loved ones scamming you? It could be AI
KUALA LUMPUR - Police have warned the public about the looming threat of fraudsters harnessing...
Anwar. Photo by Bernama
National
‘Set aside political bias, support PM’s aggressive efforts to combat corruption’ – Rasuah Busters
SHAH ALAM – Malaysians should fully support the aggressive actions of Prime Minister Datuk Seri...
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Latest News
Image for illustrative purposes only. - 123RF
Malaysia projected to see 600,000 dementia patients by 2030
WPD/MTIEL advisor for Malaysian Projects Rashid Ghani, MTIEL executive chairman Md Nazri Ramli and World Peace and Development Limited Du Sheng CEO at the signing ceremony of the memorandum of strategic cooperation agreement in Shenzen, China on Thursday.
WPD, MTIEL seal USD50 billion agreement for energy and halal business
Photo for illustrative purposes only - 123RF
Malaysia's urgent need to enhance dementia care facilities amid aging crisis
Image for illustrative purposes only. - 123RF
Dementia, a shared burden for patients and caregivers
Photo for illustration purpose only. - Photo by wildpixel/Getty Images Pro/Canva
Dementia time bomb ticking in Malaysia
Most Popular
UMPSA revitalises edu-tourism post-pandemic with a focus on sustainability
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
Oil-rich Saudi Arabia drives electric vehicle adoption
Photo for illustration purpose only. - Photo credit: Kittipong Jirasukhanont/PhonlamaiPhoto's/Canva
‘My Cyber Hero’ out to save students from online threats
Photo for illustrative purposes only.
UMPSA launches Edu-Tourism Programme to showcase Malaysian culture and education
UMPSA Vice-Chancellor, Prof Datuk Dr Yuserrie Zainuddin, officiated the launch of the Edu-Tourism Programme @ UMPSA and the inauguration of Aug 12, as UMPSA Alumni Day at the UMPSA Water Recreation Centre, Pekan Campus, on Thursday.
As stigma fades, Paris Olympians prioritise mental health
A woman cycles on a Paris 2024 lane along Rue de Rivoli in Paris on July 22, 2024, a few days ahead of the Paris 2024 Olympic games opening ceremony. (Photo by AFP)
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