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Tags Results for
mule-accounts
Total matches: 24
Photo for illustration purpose only. - Photo by 123RF
National
The menace of swinger culture in Malaysia
THE emergence of "swinger" activities in Malaysia is a disturbing trend that poses a significant...
Bank Negara Malaysia, PayNet, and financial institutions launched the National Fraud Portal (NFP) at Sasana Kijang, BNM yesterday to enhance the NSRC’s operational capabilities. - Photo courtesy of AIBIM
National
Strengthening scam response, BNM and partners launch National Fraud Portal
SHAH ALAM - Bank Negara Malaysia (BNM), Payments Network Malaysia Sdn. Bhd (PayNet) and other...
Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
Razarudin (centre) during a press conference.
National
Higher education students being scammed to provide mule accounts - IGP
SHAH ALAM - Inspector-General of Police Tan Sri Razarudin Husain said police believe higher...
MACC Chief Commissioner Tan Sri Azam Baki during a press conference on Ops Samba 2.0 at the MACC headquarters, today. - Photo by Bernama
Focus
Ops Samba 2.0: Leakage due to smuggling at KLIA cargo amounted to RM2 billion - MACC Chief Commissioner
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) today disclosed the value of leakages...
Selangor police chief Datuk Hussein Omar Khan showing banks cards seized during a press conference today on the police success in busting a syndicate selling automatic teller machine (ATM) cards for use as mule accounts. - Photo by Bernama
National
Syndicate selling ATM cards busted, two bank officers among 16 held
SHAH ALAM - The Selangor police busted a syndicate selling automatic teller machine (ATM) cards for...
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...
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
The government is set to inject an additional RM20 million into the National Scam Response Centre (NSRC) - FILE PIX
National
Budget 2024: Govt to inject additional RM20 mil into NSRC to combat scam crimes
SHAH ALAM - The government is set to inject an additional RM20 million into the National Scam...
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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Photo for illustration purposes only. - 123RF
Mahkota polls: PN to launch manifesto in two days
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An unlikely friendship: How a young woman found a best friend in a 98-year-old man
Aoife has captured the hearts of many with the touching story of her extraordinary friendship with Tommy, an elderly man who is now 98 years old. - @aoifebellamalone (Tiktok)
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