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Tags Results for
financial-crime
Total matches: 39
Photo for illustrative purposes - 123RF
National
Establishment of National Scam Response Centre in Budget 2023 boosts cybersecurity measures
KUALA LUMPUR - The establishment of the National Scam Response Centre as announced in the Budget...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani says the allocations and initiatives announced under the budget were regarded as important in preserving peace and order in the country.
National
Budget allocation mainly to enhance service quality, says IGP
KUALA LUMPUR - The police will ensure that the allocations provided to the force under Budget 2023...
Photo for illustrative purposes - BERNAMA
Focus
Budget 2023: NSRC set up to combat rising online scams
KUALA LUMPUR - The National Scam Response Centre (NSRC) is being set up to deal with online scams or...
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...
Bank Negara Malaysia (BNM) will execute additional measures to combat financial scams. Photo by 123RF
National
BNM orders banks migrate to more secure authentication
SHAH ALAM - The growing number of financial scams in the country has led the Bank Negara Malaysia...
Acryl Sani. Photo: BERNAMA FILE PIX
National
12,092 online fraud cases from Jan-July, involving losses of RM414.8 mil - IGP
KUALA LUMPUR - A total of 12,092 online fraud cases with losses amounting to RM414.8 million were...
Roze handed over a gift to Awie at 2022 Perlis Police Contingent Anti-Scam Campaign. Photo: BERNAMA
National
Awie advises scammers to stop conning public; find other jobs
KUALA PERLIS - Rock legend Datuk Awie advised youths involved in scam syndicates to find other jobs...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Datuk Seri Najib Razak's lawyer is applying for a Queen's Counsel (QC) to represent the former prime minister in his final appeal over his conviction and jail sentence in his RM42 million SRC International Sdn Bhd case.
National
London lawyer seeks to lead Najib's final appeal for SRC International
SHAH ALAM - Datuk Seri Najib Razak's lawyer is applying for a Queen's Counsel (QC) to...
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New
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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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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