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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 suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Big smiles, little travellers: Viral kindergarten trip melts community hearts
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 DEBBIE HILL / POOL / AFP)
ICC warrants critical step in holding Israeli leaders accountable - BDS
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
Most Popular
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Trump taps loyalist Pam Bondi for attorney general after Gaetz withdraws
Matt Gaetz (left), Donald Trump (centre) and Pam Bondi. Photo by AFP
Two-hour Friday prayer break in Johor seen as a boost to worker productivity
The decision to extend the Friday prayer break to two hours for Johor's private sector is expected to enhance worker productivity while maintaining smooth business operations. Illustrative picture.
ICC warrants critical step in holding Israeli leaders accountable - BDS
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 DEBBIE HILL / POOL / AFP)
ICC issues arrest warrants for Netanyahu, Gallant, Hamas leader Deif
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)
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