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Tags Results for
financial-crime
Total matches: 39
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
National
1MDB suit: Jho Low, associate spent US$13 million for two-day gambling - Witness
KUALA LUMPUR - A UK-based financial fraud investigator, Richard Templeman told the High Court here...
Lawrence Wong. AFP FILE PIX
World
Singapore says seized more than $4 billion in dirty money since 2019
SINGAPORE - Singapore has seized S$6 billion ($4.4 billion) linked to crime and money laundering...
Photo for illustrative purposes only.
National
Payment fraud is top financial crime concern for 1 in 3 Malaysians, Fico finds
KUALA LUMPUR - Global analytics software firm Fico in its latest global consumer fraud research,...
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 - 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...
Pix for illustration purpose only. - FILE PIX
Focus
Everyone a target in Malaysia's online fraud frenzy
KUALA LUMPUR - Online financial fraud has become more prevalent across the globe as businesses adopt...
Photo for illustration purposes only.
National
Poverty alleviation initiatives: Monitoring system crucial to ensure allocations reach targeted group
KUALA LUMPUR - Poverty alleviation has long been a central concern in Malaysia, where the government...
Image for illustrative purposes only. - FILE PIX
National
MACC files application to obtain documents from lawyers involved in 1MDB settlement
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has requested to obtain documents...
MACC Chief Commissioner Tan Sri Azam Baki when met by media after officiating a public-private partnership programme - BERNAMA PIX
National
MACC to wait for police to complete probe against Roger Ng first - Azam Baki
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will wait for the police to complete...
Pix for illustration purpose only. - FILEPIX
TRADE & POLICIES
Malaysia's economy remains resilient - BNM
KUALA LUMPUR - Malaysia's economy remains resilient anchored by domestic-oriented activities...
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People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
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Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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