PUTRAJAYA, April 2 — The government is closely monitoring enforcement agencies to prevent fraud in a move towards fighting corruption, said Prime Minister Datuk Seri...
KUALA LUMPUR, March 27 — The former customer relations manager of an international bank pleaded not guilty in the Sessions Court today to 80 charges...
KUALA LUMPUR, March 14 — The police have advised the public to exercise caution regarding recent scam tactics which offer electronic goods at very low...
KUALA LUMPUR, March 3 (Bernama) — Financial transfers totaling RM3.8 billion to 43 countries have been detected through 15 registered trading companies in Malaysia, suspected to...