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D-G: National Anti-Financial Crime Centre succeeded in detecting various financial crimes

KUCHING (June 14): The establishment of the National Scam Response Centre (NSRC) has succeeded in detecting various financial crimes, said National Anti-Financial Crime Centre (NFCC) director-general Datuk Seri Mustafar Ali. He said NFCC together with Bank Negara Malaysia (BNM), Malaysian Communi

Mustafar aliRoystein emmorAbang johariNational financial crime prevention centreNational antiBank negara malaysiaCommunity wellbeing development dato sri fatimah abdullahMalaysian communicationsNational scam response centreMultimedia commissionFinancial crime centreNational financial crime intelligence systemNational anti financial crime centreDatuk seri mustafarAnti money laundering actFinancial crime prevention

Premier: Sarawak eyes Swedish model as basis for new ombudsman law

Premier: Sarawak eyes Swedish model as basis for new ombudsman law
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Fatimah abdullahMustafar aliJuanda jayaRoystein emmorAbang johariDepartment integritySarawak state legislative assemblyFinancial crime centreNational antiCommunity wellbeing developmentCorruption commissionFinancial crime preventionCollaboration seminarNational anti financial crime centreDatuk seri mustafarDeputy minister

Premier: 8 3 pct of 30,536 commercial crime cases nationwide last year recorded in S wak

Premier: 8 3 pct of 30,536 commercial crime cases nationwide last year recorded in S wak
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Mustafar aliFatimah abdullahRoystein emmorAbang johariCommunity wellbeing developmentNational antiFinancial crime centreBank negara malaysia kuchingMacau scamFinancial crime preventionCollaboration seminarNational anti financial crime centreDatuk seri mustafar

Fighting chance to beat scammers

KUALA LUMPUR: The idea of adopting a 48-hour “cooling period” when money above a threshold is transferred to new bank accounts might give scam victims enough time to pull their money back from the brink before it reaches the greasy hands of scammers.

Kuala lumpurDerek john fernandezMustafar aliNational scam response centreMultimedia commissionNational antiBank negaraFinancial crime centreNational anti financial crime centreDatuk seri mustafarMalaysian communication

Toward Protecting Scam Victims | Brunei s No 1 News Website

Toward Protecting Scam Victims | Brunei s No 1 News Website
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Mustafar aliFinancial crime centreNational scam response centreNational antiNational anti financial crime centreAnti money launderingAnti terrorism financingUnlawful activities actPenal codeCriminal procedure codeDatuk seri mustafarMacau scam