The Immigration Department seized RM3.6 million and arrested 10 foreign nationals in a special operation targeting an illegal money transfer syndicate in ...
Immigration director-general says the syndicate processed between RM15,000 and RM60,000 daily, with transactions surging up ...
Two senior citizens suffered losses totalling over RM5 million after falling victim to non-existent investment schemes ...
Bukit Aman has proposed that data from the National Fraud Portal (NFP) be integrated into the force’s SemakMule Portal for ...
The Bank of the Philippine Islands (BPI), through its social development arm, the BPI Foundation (BPIF), has partnered with ...
Palestinians, their allies and other nations reacted strongly to President Donald Trump’s proposal that the United States ...
A U.S. appeals court ruled that the family of Quinn Schansman, who died in the Malaysia Airlines MH17 tragedy in 2014, can ...
NEW YORK (Reuters) - The family of an American killed when a Malaysian Airlines plane was shot down over Ukraine in 2014 can ...
The Philippines could see its first Islamic digital bank given interest from industry players, a senior Bangko Sentral ng ...
Most countries in fast-growing Southeast Asia are looking to develop nuclear energy in their quest for cleaner and more ...
A 52-year-old Thai woman was arrested at Hat Yai Airport for allegedly aiding a Nigerian romance scam gang. Her bank accounts ...
As global tourism transitions from a year of recovery to a year of growth in 2025, global merchants tap on Alipay+, Ant International’s cross-border m ...