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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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Sunway Medical Centre, Sunway City (SMC) clinical oncologist Dr David Lee Dai Wee
Early-onset cancer on the rise in Malaysia, driven by lifestyle and environmental factors
This file photo taken on April 16, 2026 shows the sun setting next to power lines along San Fernando town, Pampanga province, north of Manila. - (Photo by TED ALJIBE / AFP)
Power cuts hit millions in the Philippines
Bersatu has appointed Datuk Seri Mohamed Azmin Ali as the party's new election director. - BERNAMA FILE PIX
Azmin Ali is Bersatu's new election director
An outbreak of the ebola virus has been blamed for dozens of deaths in the east of the Democratic Republic of the Congo, African health authorities said on May 15, 2026. - (Photo by JOHN WESSELS / AFP)
Deadly Ebola outbreak in eastern DR Congo: Health agency
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP).
Prosecution's demand against Nadiem Makarim seen as excessive, may hurt trust in law...
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Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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