◉ 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

Harimau Malaya likely to lose seven players permanently despite CAS ruling: AFC

It says eligibility falsification case may trigger further disciplinary review after CAS upholds 12-month ban

Subsidised RON95: how cheap is Malaysia’s fuel compared to neighbours?

There has been a spate of viral videos showing vehicles from neighbouring countries such as Thailand and Singapore being filled with Malaysia's heavily subsidised RON95 petrol, indicating a blatant disregard for local laws.

MACC probes IJM over alleged RM2.5bil money laundering scheme, Sunway takeover at risk

The Malaysian Anti-Corruption Commission is probing IJM Corporation over alleged money laundering and possible share price manipulation involving RM2.5bil, a probe that could jeopardise Sunway Group’s proposed RM11.5bil takeover of the construction giant