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News
Two held over illegal money-lending, five ATM cards seized
1+ week, 2+ day ago (15+ words) NST Online What To Read Next...
Bank manager fined RM40mil, jailed 7 years for fraud, money laundering
1+ week, 4+ day ago (17+ words) NST Online What To Read Next...
Retiree loses RM1.4 million to phone scam
1+ week, 5+ day ago (13+ words) NST Online What To Read Next...
News@9: Today's top headlines - August 26, 2026 [WATCH]
2+ week, 5+ day ago (91+ words) Here are today's biggest stories: PAC will probe governance, financial and investment weaknesses at Tabung Haji, following findings in the RCI report on its 2014–2020 management. Preacher‑influencer Abdullah Abdol Razak claimed trial to 34 CBT charges involving RM13.8 million and 17 money laundering…...
Social media and FOMO fuel investment scams
2+ week, 5+ day ago (727+ words) KUALA LUMPUR: Investment scam syndicates are increasingly exploiting social media, online relationships and victims' "fear of missing out" to lure Malaysians into fraudulent schemes. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said scammers were no longer…...
Two retirees lose RM750,000 after falling for investment scams;
2+ week, 5+ day ago (16+ words) NST Online What To Read Next...
#NSTviral: Woman finds banknotes rusted, damaged after 2 years in money box [WATCH]
3+ week, 1+ day ago (247+ words) KUALA LUMPUR: KUALA LUMPUR: A woman was shocked to find several banknotes stored in a money box damaged and covered in rust stains after her home was flooded about two years ago. She said the money box had been left…...
Unemployed man loses over half a million life savings to online shoe investment scam
3+ week, 5+ day ago (20+ words) NST Online What To Read Next...
Georgia man charged in US with running US$165 million crypto Ponzi scheme
3+ week, 6+ day ago (19+ words) NST Online What To Read Next...