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Tags Results for
financial-crime
Total matches: 39
ACAMS has launched a new scholarship programme for South Korean compliance professionals seeking to become Certified Anti-Money Laundering Specialists. - Photo: 123RF
National
ACAMS scholarship for Korean professionals seeking anti-money laundering training
KUALA LUMPUR - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has launched a...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani at the 2022 police excellence awards ceremony. - BERNAMA
National
NSRC set up to help online scam victims
KUALA LUMPUR - The National Scam Response Centre (NSRC) is set up to help cyber scam victims to act...
Finance Minister and Prime Minister Datuk Seri Anwar Ibrahim when re-tabling Budget 2023 at the Parliament, yesterday. - BERNAMA
National
MCMC committed to empowering connectivity, digital ecosystem
PUTRAJAYA - The Malaysian Communications and Multimedia Commission (MCMC) will continue to be...
Love scammers often target lonely individuals on social media, says Selangor police deputy chief Datuk S. Sasikala Devi.
National
Love scam syndicates target lonely people
SHAH ALAM - Love scammers often target lonely individuals on social media. The syndicate will use a...
Photo for illustrative purposes. - File PIC
Focus
Malaysians scammed of over RM50 million since October
PETALING JAYA - The National Scam Response Centre (NSRC) reports that internet fraud syndicates have...
Hishamuddin (sitting five from left) with the victims in a press conference about the kootu funds scheme here on Friday - FILE PIC
National
Many deceived by 'Saving Sapiza' kootu fund scheme
KUALA LUMPUR - More than 1,000 people are believed to have lost millions of ringgit after falling...
Communications and Digital Minister Fahmi Fadzil during the Chinese New Year Open House organised by MCA today.
National
MCMC blocks 1.8 billion scam calls from 2017 to 2022 - Fahmi
KUALA LUMPUR - The Malaysian Communications and Multimedia Commission (MCMC) blocked 1.8 billion...
Seven investigation papers (IPs) have been opened regarding the spread of insulting content against religion, race, and the royal institutions, from Dec 1 last year to Jan 6 this year, said Deputy Communications and Digital Minister, Teo Nie Ching.
National
Seven IPs on offensive content opened since Dec 1 last year - Deputy Minister
JOHOR BAHRU - Seven investigation papers (IPs) have been opened regarding the spread of insulting...
Photo for illustration purposes only.
National
NSRC urges Malaysians to immediately call 997 hotline if scammed
KUALA LUMPUR - The National Scam Response Centre (NSRC) has urged Malaysians to contact their bank...
Collaboration among agencies key in tracing stolen funds, bringing scammers to justice, says Bank Negara Malaysia. - Photo: 123RF
National
BNM: Collaboration among agencies key in tracing stolen funds, bringing scammers to justice
KUALA LUMPUR - Bank Negara Malaysia (BNM) Deputy Governor Datuk Marzunisham Omar shared with Bernama...
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Apparel of US President-elect Donald Trump is seen in the inside of a car near the Mar-a-Lago Club on November 25, 2024 in Palm Beach, Florida. - Photo by AFP
Trump vows to slap 25 per cent tariffs on Mexico, Canada, 10 per cent tariffs on China
US President Joe Biden First Lady Jill Biden disembark from Air Force One upon arrival at John F. Kennedy International Airport in Queens, November 25, 2024, as he and the First Lady travel to Staten Island to attend a "Friendsgiving" in honor of the upcoming Thanksgiving holiday. (Photo by SAUL LOEB / AFP)
Biden to attend Trump inauguration - White House
Pavithran Nokiah (Photo by Asril Aswandi Shukor)
Behind the Muscles: The role of family and discipline in one's fitness journey
In this file photo taken on November 20, 2024, the United Nations (UN) Security Council meets to discuss the situation in the Middle East at the UN headquarters in New York City. The UN called on parties to 'accept a ceasefire' in Lebanon today. (File photo by ANGELA WEISS / AFP)
Lebanese lawmaker says ceasefire deal with Israel nearing
Photo for illustrative purposes only. Bernama FILE PIX
Sampans become primary transport for flood-hit Kampung Gual To' Deh
Most Popular
Kim Raymond embraces Islam, marks new chapter in her life
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
Datuk Vida’s luxury cars, belongings seized for failing to settle debt
Four luxury cars and other belongings of renowned cosmetics entrepreneur Datuk Seri Vida were seized by the Kuala Lumpur High Court at her Meru residence, today (Nov 25). - FILE PIX
Tampon wedged in woman's body among key evidence in sexual assault case against McGregor
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Lay’s introduces New Lay’s Double Crunch
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Police cut meth pipeline to Indonesia with RM3 million drug bust in Sekinchan
Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
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