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. 

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E-hailing driver lured to palm plantation before being murdered, prosecution reveals

The prosecution in the trial of six policemen and a civilian who are charged with killing an e-hailing driver will adduce to show that the murder took place on January 13, 2023, where the deceased was lured out of a hotel in Tawau and ordered to drive with others in a car to an oil palm plantation where he was killed.

Gobind calls for new laws to hold platform owners responsible after Esha’s tragic death

Minister emphasises urgency of addressing cyberbullying, stressing need for immediate and firm action in such cases

Pengusaha bas ekspres, berilah kami diskaun atau harga khas: Pelajar IPT

Para pelajar IPT berkata permintaan mereka wajar dipertimbangkan kerana mereka antara yang paling banyak menggunakan perkhidmatan bas ekspres