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Illegal money service businesses raided

KUALA LUMPUR: Raids on a network of illegal money service businesses (MSB) have seen 35 bank accounts frozen, and RM4mil in cash and property seized around the Klang Valley and Penang.

Scammers targeting retirees in get-rich-quick schemes

KUALA LUMPUR (Bernama): The prospect of going into business after retirement may seem appealing to many people as it will keep them gainfully occupied.

M-Pesa helps drive up Kenyans’ access to financial services: study

The proportion of Kenya's population with access to formal financial services rose to 83% from 75% in 2016, driven largely by mobile technology, a survey part-conducted by the central bank showed on April 3.

Travel virtually on the big screen at fair

VISITORS to the Malaysian Association of Tour and Travel Agents (MATTA) Fair March 2019 will have a chance to experience exciting augmented reality (AR) features.

Eight money changing, remittance business premises raided

KUALA LUMPUR: Bank Negara recently raided eight money changing and remittance business premises operating without a licence granted under section 7(1) of Money Services Business Act 2011 (MSBA), which is an offence under section 4(1) of MSBA.