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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
Photo for illustration purpose only. - File photo by AFP
Suicide rates increase in US over past 20 years - CDC
Estevao played a combined total of 32 minutes in Brazil's 1-0 home victory over Ecuador last Friday and the 1-0 away defeat to Paraguay. - Photo credit: estevaowilian_/Instagram
Chelsea bound Estevao aims for more international success
Siti Nur Natrah showcases the hibiscus-themed hairbands she created and sells online.
Housewife's hibiscus hairbands in high demand
WSC 2024 features 62 skill areas, with Malaysia participating in 14 of them, including Robot System Integration, IT Software Solution for Business, Heavy Vehicle Technology, and Digital Construction. - Photo by Bernama
Father's encouragement drives hairdresser's world stage ambitions
Photo for illustration purpose only. - Photo by Bernama
5 Serene spots to escape the hustle and bustle of KL
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Penang targets age-friendly status by 2028
Penang addresses needs of growing senior citizen population - Photo by Bernama
High doses of Adderall linked with heightened risk of psychosis and mania
Photo for illustration purpose only - 123RF
Fostering patriotism through screening of Lahad Datu movie
The film on sovereignty tells the tense moments when the military operation in the Lahad Datu incursion shook the country in 2013. Photo: Syafiq Kyle's Facebook
5 Serene spots to escape the hustle and bustle of KL
Photo for illustration purpose only. - Photo by Bernama
Rumah Kita: A haven for unwed mothers
The 25 occupants, including three orphans, at Rumah Kita are from all over Peninsula Malaysia. - Photo by Bernama
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