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23 Search Results for "bank transactions"

GX Bank records over 750,000 customers, 13 mil transactions since its launch

RM2mil in missing fixed deposit funds transferred to 11 different accounts

Banks bear burden to probe unauthorised transactions, not victims, says Lim

PM Anwar wants digital banks to boost e-payment transactions

Bank Negara records RM11.5bil in cashless transactions in 2023, Dewan Negara told

US$120mil from KWAP loan to SRC landed in Najib's account, court told

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

Retired headmaster loses over RM35,000 to scammers

Financial bodies' anti-scam measures yield positive results

Najib received RM60.6mil from 'Prince Faisal', says Bank Negara analyst

1MDB: AmBank raid found RM3.2bil went into Najib's accounts, Zeti tells court

Najib received RM2.08bil through nine transactions in his bank account in 2013, court told

1MDB trial: Court hears of large foreign currency deposits in Najib's accounts

Bank officer says almost USD670mil (RM2.95 bil) sent to Najib's account

1MDB money went into Najib's account, High Court heard

Banks can suspend accounts suspected of criminal activity, says Finance Minister

Govt exempts RM1 inter-bank ATM fees during MCO period

SRC trial: BNM did not want to ‘tip off’ Najib about transactions from his accounts

Shafee: Prosecution must prove funds were from an illegal source

Export Excellence Awards 2019 roadshow kicks off in Penang

Divorcee claims ex-husband steals her identity

Banks to report cash transactions above RM25k

BNM: Sufficient controls and rules in place