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Tags Results for
FRAUD
Total matches: 698
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,...
Selangor IRB Public Relations officer Ilyia Haidar Kharib (left) and IRB Public Relations officer during an interview with Bernama Radio. - Photo by Bernama
National
IRB: Tax relief for children among key tax savings measures
KUALA LUMPUR - Tax relief for children under a taxpayer’s care is one of the most commonly and...
Photo for illustration purpose only. - File photo
National
Klik Dengan Bijak: Shield yourself from scammers
ALOR SETAR - The public must be continuously educated to be more aware of the various tricks and...
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...
Photo for illustrative purposes only - 123RF
National
Retired civil servant loses RM276,900 to scammers
KUANTAN - A retired civil servant lost RM276,900 after falling victim to scammers impersonating...
Photo for illustration purposes only. - 123RF
World
Notorious alleged 'scareware' hacker in US custody
NEW YORK - An alleged leader of a notorious decade-long international computer hacking operation is...
Beekeeper Lynne tends to a bee hive at Westley Cottage in East Huntspill, Somerset. Photo by Justin Tallis/AFP
World
UK beekeepers and scientists tackle sticky problem of honey fraud
HIGHBRIDGE - Lynne Ingram cuts a peaceful figure as she tends to a row of humming beehives in a...
French police have reportedly started a fraud investigation against a Paris taxi driver who has bee accused of charging an Olympic official from Qatar €1,499 ($1,639) instead of the €14 shown on the meter. - (Photo by Robert Michael / DPA)
World
Police probe after cab driver charges 100 times the meter fee
PARIS - French police have reportedly started a fraud investigation against a Paris taxi driver who...
KL City player Declan Stephen Lee Kit Meng Lambert (right) challenged by Sri Pahang's Ibrahim Manusi (left) during Super League match recently. - Photo by Bernama
Sports
KL City fined RM100,000, banned from transfers for license fraud
KUALA LUMPUR - Super League team Kuala Lumpur (KL) City FC was slapped with heavy penalities today...
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The International Criminal Court on Nov 21, 2024 issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defence Minister Yoav Gallant, as well as a Hamas' military chief. - (Photo by ALBERTO PIZZOLI and ABIR SULTAN / AFP)
ICC issues arrest warrants for Netanyahu, Gallant, Hamas leader Deif
The victims were pronounced dead at the scene. Small photo (Rusdi)
Three dead, one-year-old baby survives in Duke highway crash
Johor police chief Datuk M Kumar said the suspects, aged between 25 and 35, were apprehended in the Damansara area near Kuala Lumpur at about 7am yesterday. - File photo
Six arrested after 180km police chase from Johor to KL
Photo for illustration purpose only. - File photo courtesy of PDRM
Police appeal for public's help to locate two missing teenage girls
Spain's Prime Minister Pedro Sanchez (R) applauds with Palestinian prime minister Mohammad Mustafa (2R) as Spain's second Deputy Prime Minister and Minister of Labor and Social Economy Yolanda Diaz (2L) stands with Palestinian labor minister Enas Attari after signing bilateral accords during a signing ceremony at the Moncloa Palace in Madrid, on November 21, 2024. (Photo by OSCAR DEL POZO / AFP)
Spain holds first talks with Palestinian govt since recognising state
Most Popular
Six arrested after 180km police chase from Johor to KL
Johor police chief Datuk M Kumar said the suspects, aged between 25 and 35, were apprehended in the Damansara area near Kuala Lumpur at about 7am yesterday. - File photo
Bangladesh ex-PM makes first public appearance in six years
This handout photograph taken by Press Wing of Bangladesh's Chief Adviser and released on November 21, 2024, shows nobel laureate and chief adviser of Bangladesh's interim government Muhammad Yunus (R) with former premier and Bangladesh Nationalist Party (BNP) chairperson Khaleda Zia (2L) at a reception to mark the country's Armed Forces Day in Dhaka. - Photo by AFP
Spain holds first talks with Palestinian govt since recognising state
Spain's Prime Minister Pedro Sanchez (R) applauds with Palestinian prime minister Mohammad Mustafa (2R) as Spain's second Deputy Prime Minister and Minister of Labor and Social Economy Yolanda Diaz (2L) stands with Palestinian labor minister Enas Attari after signing bilateral accords during a signing ceremony at the Moncloa Palace in Madrid, on November 21, 2024. (Photo by OSCAR DEL POZO / AFP)
Police appeal for public's help to locate two missing teenage girls
Photo for illustration purpose only. - File photo courtesy of PDRM
The first 'zoomed-in' image of a star outside our galaxy
This image shows an artist’s impression of the star WOH G64, the first star outside our galaxy to be imaged in close-up. - Photo by AFP
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