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Bukit Aman: 49 cases of NSRC officer impersonation scams being investigated, RM6 79mil lost

Bukit Aman: 49 cases of NSRC officer impersonation scams being investigated, RM6 79mil lost
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurRamli mohamed yoosufNational scam response centreMultimedia commissionFinancial crime centreNational antiRoyal malaysia policeBukit aman commercial crime investigation departmentMalaysian communicationsBank negara malaysiaAman commercial crime investigation departmentDatuk seri ramli mohamed yoosufNational anti financial crime centre

As a survivor, fighting scammers is my jihad | Kini News Lab

After retiree Maimunah lost RM75,000 of her life savings to a phone scammer, she decided to fight back.

Kuala lumpurKota bharuTabung hajiDewan rakyatBukit amanPuan maimunahAmanah sahamHong leongNational scam response centreBank negara malaysiaOmbudsman for financial servicesDeposit insurance corporationAnti scam coalitionNational antiBank negaraFinancial crime centre

Disbanded National Revenue Recovery Enforcement Team should have been institutionalised, says former MACC chief

KUALA LUMPUR, Feb 18 The National Revenue Recovery Enforcement Team (NRRET) that was established back in 2013 should have been institutionalised at the time, according to a.

Kuala lumpurApandi aliDzulkifli ahmadFinancial crime centreNational revenue recovery enforcement teamCustoms departmentMinistry of domesticNational antiConsumer affairsCorruption commissionBank negara malaysiaMalaysian anti corruption commissionSri dzulkifli ahmadTan sri apandi aliMingguan malaysiaDomestic trade

Reappointment of Executive Chairman cum CEO for Labuan IBFC Inc Sdn Bhd

Reappointment of Executive Chairman cum CEO for Labuan IBFC Inc Sdn Bhd
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United arab emiratesSdn bhd labuanPrnewswire labuanDatuk iskandar mohd nuliDatuk iskandarLabuan international schoolCommittee of national antiLabuan international businessLabuan financial services authorityAsia pacific group on money launderingInternational domicileNational coordination committee to counter money launderingFinancial crime centreBank negara malaysiaFinancial centre labuanSdn bhd

Reappointment of Executive Chairman cum CEO for Labuan IBFC Inc Sdn Bhd

Labuan IBFC Inc. Sdn Bhd (Labuan IBFC Inc.) is pleased to announce the reappointment of Datuk Iskandar Mohd Nuli as its Executive Chairman cum Chief Executive Officer (CEO) for a one-year term effective 1 February 2024. Labuan IBFC Inc., the official promotional and marketing agency for Labuan International Business and Financial Centre (Labuan IBFC), is a wholly-owned subsidiary of Labuan Financial Services Authority (Labuan FSA).

United arab emiratesSdn bhdDatuk iskandarAsia pacific group on money launderingBank negara malaysiaLabuan international schoolInternational domicileFinancial crime centreNational coordination committee to counter money launderingCommittee of national antiDeputy director generalLabuan internationalExecutive committeeNational antiCrime centreNational coordination committee