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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.

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.

Bank Negara raids eight illegal money services business firms in KL

KUALA LUMPUR: Bank Negara Malaysia raided eight premises along Jalan Tuanku Abdul Rahman and Jalan Dato’ Keramat here on Tuesday for carrying out money changing and remittance business activities without a licence.

Man, 27, fined RM65k for running illegal remittance business

SEREMBAN: A 27-year-old man who ran an illegal money remittance business has been fined RM65,000 by the Sessions Court here.

Four premises in Johor raided on suspected illegal remittance activities

KUALA LUMPUR: Bank Negara today said that it had raided four premises owned by Famirah Sukses Wisata in Johor, suspected for carrying out illegal retail remittance business activities.

Visitors stand to benefit from eMATTA guidebook and eMATTA mobile app

THE Malaysian Association of Tour and Travel Agents (MATTA) will be collaborating with Merchantrade Asia Sdn Bhd and Top Media Resources Sdn Bhd for the upcoming MATTA Fair March 2018.