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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 ....

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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.

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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.

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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 Lumpur , Derek John Fernandez , Mustafar Ali , National Scam Response Centre , Multimedia Commission , National Anti , Bank Negara , Financial Crime Centre , National Anti Financial Crime Centre , Datuk Seri Mustafar , Malaysian 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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