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NFCC DG: Online scam syndicates paying RM500 each for mule accounts

PUTRAJAYA (April 23): Crimes involving online scams have been on the rise of late, with losses reportedly running into millions of ringgit.

Records show that more than 25,000 online cheating cases were recorded last year involving losses of approximately RM850 million.

National Anti-Financial ....

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Online scam syndicates paying RM500 each for mule accounts

PUTRAJAYA: More than 25,000 online cheating cases were recorded last year involving losses of approximately RM850mil, says National Anti-Financial Crime Centre (NFCC) director-general Datuk Seri Mustafar Ali. ....

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Toward protecting scam victims

PUTRAJAYA: Laws that can be used or amended to enable fraud money to be returned to victims are being looked at by the government in order to stem the effects of online scams on Malaysians, says the National Anti-Financial Crime Centre (NFCC). ....

Mustafar Ali , Financial Crime Centre , National Scam Response Centre , National Anti , National Anti Financial Crime Centre , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Penal Code , Criminal Procedure Code , Datuk Seri Mustafar , Macau Scam , Online Scams , National Anti Financial Crime Centre Nfcc ,

Prosecution rests case on Zahid's foreign visa system corruption trial after calling 18 witnesses

SHAH ALAM, Aug 11 The prosecution today rested its case after calling in a total of 18 witnesses and presenting more than a hundred documents in court in former home minister. ....

Ahmad Zahid , Kirana Sdn Bhd , Mustafar Ali , Datuk Raja Rozela Toran , Shah Alam , Raja Rozela , Ahmad Zahid Hamidi , Datuk Mohd Yazid Mustafa , National Financial Crime Centre , Corruption Commission , Home Ministry , High Court , Datuk Seri Ahmad Zahid Hamidi , Ultra Kirana Sdn Bhd , Malaysian Anti Corruption Commission , Datuk Seri Mustafar Ali , Seri Satria , Country Heights ,

Stop delaying the political funding Bill ― Gan Ping Sieu

JUNE 25 ― For many years, we have been told that there were plans underway to introduce a law on political funding to provide greater transparency amongst political parties and. ....

Johan Jaaffar , Ahmad Maslan , Abdul Rashid Rahman , Mustafar Ali , Syed Saddiq Rahman , Party Parliamentary Group Malaysia , Department Datuk Paul Low Seng Kuan , National Consultative Committee On Political Financing , All Party Parliamentary Group Malaysia , National Consultative Committee , Political Financing , Political Donations , Expenditure Act , Prime Minister , Department Datuk Paul Low Seng , Datuk Seri Mustafar Ali , Tan Sri Johan Jaaffar , Tan Sri Abdul Rashid Rahman , Wan Saiful Jan , Syed Saddiq , Datuk Seri Ahmad Maslan , Malaysia Politics ,