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World 20 Mar 2019 | 3:05 PM Premium

Kenyan police seize $20 million of counterfeit banknotes from deposit box

NAIROBI (Reuters) - Kenyan police have seized $20 million (£15 million) of counterfeit banknotes that had been stored in a personal safety deposit box at a branch of Barclays Bank Kenya, the directorate of criminal investigations said.

World 05 Nov 2018 | 10:46 PM Premium

Bulgaria seizes over $1.35 million in fake banknotes, arrests three

SOFIA (Reuters) - Bulgaria has seized more than $1.35 million in fake banknotes and charged three men suspected with membership of an organised crime ring making counterfeit bills, prosecutors said on Monday.

AseanPlus News 13 Aug 2018 | 3:34 AM Premium

Son and father accused of printing fake banknotes ‘to pay for daughter’s medical bills’

Men arrested after police raid nets US$365,000 in counterfeit money

AseanPlus News 04 Aug 2018 | 2:09 AM Premium

Gang tortured Hong Kong businessman for two days over HK$150,000 second-hand watch deal gone bad

Police bring an end to ordeal after victim manages to send WhatsApp message to 14-year-old son asking for help

Letters 07 Nov 2017 | 12:00 AM Premium

Strict protocol for dispensing banknotes

A letter from THE ASSOCIATION OF BANKS IN MALAYSIA.

Letters 30 Oct 2017 | 12:00 AM Premium

Beware the hidden counterfeit banknotes

From K. NARAYANASAMY, Melaka.

Nation 05 Sep 2017 | 12:00 AM Premium

We ensure it’s genuine, says banks association

PETALING JAYA: All banks in the country have robust measures in place to detect counterfeit banknotes, says the Association of Banks in Malaysia.

Nation 09 Jan 2016 | 12:00 AM Premium

Bank Negara working with police on fake RM100 notes

PETALING JAYA: Bank Negara Malaysia is working closely with police in investigating counterfeit RM100 notes.