Kuala Lumpur: Rosli Dahlan Saravana Partnership has confirmed that Malaysian Anti-Corruption Commission (MACC) visited the law firm yesterday and demanded documents related to some clients.
Digitalisation facilitates commerce and promotes trade. At the same time, the advancement of technology has led to a surge in online fraud cases. In Malaysia, online scams are frequently making headlines. Almost every few days, we see news reports about citizens falling victim to these scams. According to the Royal Malaysia Police (RMP), between 2020 and May 2022, the department received more than 48,000 reports of online scams.
KUALA LUMPUR: Bursa Malaysia Bhd has announced its participation in the global World Investor Week (WIW) campaign, aimed at fighting financial fraud and investment scams, as part of its continuous efforts to educate investors.
PETALING JAYA, Sept 26 Ministry of Communications and Digital is having discussions with the Prime Minister’s Department (PMD) to bring a Cabinet Memorandum on setting up the.