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Tag Archives: banks
An old Kidnapping Hoax that still works: Ipoh woman lost RM60,000!
— THIS WAS HOW THEY GOT THE WOMAN’S MONEY. Kidnap scam! Channel NewsAsiaVerified account @ChannelNewsAsia SCAM ALERT: 7 common scams, including kidnap and online extortion, identified http://cna.asia/1vrJ1Yb SINGAPORE: Scams involving cyber extortion, kidnap, lottery or lucky draw, impersonation, online purchase, … Continue reading
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Tagged banks, crime, crime in malaysia, Ipoh, kidnap hoax, malaysia, phone kidnap scam
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National Union of Bank Employees (NUBE) fights for its members
_____________________________________________________________ THE NATIONAL UNION OF BANK EMPLOYEES (NUBE) has been actively involved in defending the rights of its members. WHEN YOU ARE AN EMPLOYEE, YOU NEED YOUR UNION. — 10 August 2016 At the Court of Appeal malaysiakini.com @malaysiakini Maybank … Continue reading
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Tagged Alliance Bank Head Quarters, Anti-Money Laundering and Counter-Terrorism Financing Act 2001 (Act 613), Bank Muamalat, Bank Muamalat (BMMB), banks, CIMB, commercial banks, finance, Health Minister Dr S Subramaniam, International Labour Organisation (ILO), Katheriene Vimala, MAYBANK, NUBE, NUBE Picket Cap Square 8 July 2013, Shariah Refresher training programs & Anti-Money Laundering and Counter Financing of Terrorism (AML / CFT) training, the Malaysian Trades Union Congress (MTUC)
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Raiders of the ATMs…
OF THE RAIDING OF AUTO TELLER MACHINES (ATMs) THERE SEEMS TO BE NO END… … 8 June 2019 .. #NSTnation: A 27-year-old foreigner was spotted trying to pick the lock of one of the ATMs using a paper … Continue reading
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Tagged atm raiders, ATMS, banks, crime, crime in malaysia, malaysia, police to patrol atms hourly
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NUBE hunts down the Human Resources Minister!
_________________________________________________ Bank unionists storm Segamat in bid to oust Subra http://youtu.be/FQfXtsICvS0 ———- Malaysiakini The billboard, located on the main road of Segamat town, bore an image of Subramaniam with the words “Thank you Datuk Seri S Subramaniam who is concerned … Continue reading
Banks, NPL’s, the Underworld and Money Laundering: Is this for real?
____________________________________________________________ Subang, Shah Alam and Selangor Consumers Association (Cassa) President, Jacob George, “We are giving them 21 days to react, failing which we will stage demonstrations outside of banks all over Malaysia.“ Free Malaysia Today ‘Thugs, mafia buying up NPLs’ … Continue reading
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