HEADLINES

financial crimes

‘Remain wary of online personas while govt does its part to prevent scams’

The public has been advised to remain vigilant against ever-evolving online banking scam tactics, while authorities do their best to prevent such crimes from taking place.

National Fraud Portal to be ready by mid-2024: BNM

Bank Negara Malaysia (BNM) is working closely with Payments Network Malaysia Sdn Bhd (PayNet) and the financial industry to set up the National Fraud Portal, which is expected to be ready by the middle of next year. 

Popular

What will we call for next? A ban on cheap cigarettes, tuak and kapcais? – Rocky Bru

While concerns over drug-laced vapes grow, a blanket ban could backfire by wiping out businesses, threatening jobs, pushing trade underground amid weak enforcement and open tank loopholes

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Duck and cover? FashionValet bought Vivy’s 30 Maple for RM95 mil in 2018

Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil