spoofing

HSBC spoofing suit: BNM enhances fraud policies to protect consumers

Central bank improves policies to ensure financial institutions take responsibility, setting a clear obligation for them to bear all fraud losses in cases caused by lapses in its security control

HSBC sued for RM64 mil in Australia over spoofing scams

Corporate watchdog says bank failed to protect 950 customers

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FashionValet a loss-making entity before and after Khazanah, PNB’s RM47 mil investment

GLICs bought stakes in 2018, company records show total RM103.3 million losses after tax from 2017 to 2022

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

Dublin-based M’sian child psychiatrist who groomed, sexually abused teen jailed for 8.5 years

Amirul Arif Mohd Yunos pleads guilty to six charges of sexual crimes against minor, banned from practising the field in Ireland from now on

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