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The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Syed Saddiq. Photo: BERNAMA
Syed Saddiq. Photo: BERNAMA
National
‘I suspected Syed Saddiq conspired with two other individuals over missing RM250,000’ - Witness
KUALA LUMPUR - An assistant superintendent of the Royal Malaysia Police (PDRM) told the High Court...
A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan Dutamas here, this evening.
A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan Dutamas here, this evening.
National
Three year-old boy dies after falling from 10th floor of condominium
KUALA LUMPUR - A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan...
Syamsul said based on the department’s observation and intelligence, it was found that immoral activities involving foreign women in the city were back in full swing during the current endemic phase transition.
Syamsul said based on the department’s observation and intelligence, it was found that immoral activities involving foreign women in the city were back in full swing during the current endemic phase transition.
National
Easy access to prostitution activities through social media platforms
KUALA LUMPUR - Prostitution activities are now actively using WhatsApp, Telegram and WeChat social...
Zaki. Photo: BERNAMA
Zaki. Photo: BERNAMA
National
Drug-positive boy on road to recovery - Police
KOTA BHARU -The three-year-old boy who was in critical condition after he was believed to have...
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
National
Detainee died while receiving treatment at Shah Alam Hospital - Police
SHAH ALAM - A local man under Shah Alam police custody died on Monday (June 20) while receiving...
Acryl paid a courtesy call to Abang Johari at Wisma Bapa Malaysia, Sarawak, today. Photo: BERNAMA
Acryl paid a courtesy call to Abang Johari at Wisma Bapa Malaysia, Sarawak, today. Photo: BERNAMA
National
IGP: New GOF border post locations in Sarawak to be finalised
KUCHING - The locations for seven new border control posts for the General Operations Force (GOF) in...
The four policemen arrived at Melaka Court in Ayer Keroh today.
The four policemen arrived at Melaka Court in Ayer Keroh today.
National
Four policemen remanded for supplying drugs to inmates
MELAKA - Four policemen were remanded in magistrate's court here today to aid investigations...
In this file photo taken on September 24, 2018 US actor Bill Cosby arrives at court in Norristown, Pennsylvania to face sentencing for sexual assault. (Photo by Brendan Smialowski / AFP)
In this file photo taken on September 24, 2018 US actor Bill Cosby arrives at court in Norristown, Pennsylvania to face sentencing for sexual assault. (Photo by Brendan Smialowski / AFP)
US jury finds Bill Cosby sexually assaulted teen in 1970s
Bill Cosby sexually assaulted a teenager at the Playboy Mansion almost 50 years ago, a jury in...
The Shah Alam High Court on Tuesday acquitted and discharged Samirah Muzaffar and two teenagers from the charge of murdering Cradle Fund chief executive officer Nazrin Hassan four years ago. - BERNAMA
The Shah Alam High Court on Tuesday acquitted and discharged Samirah Muzaffar and two teenagers from the charge of murdering Cradle Fund chief executive officer Nazrin Hassan four years ago. - BERNAMA
National
Court complex altercation: Police confirm receiving reports from photographer, lawyer
SHAH ALAM - The police have confirmed receiving reports from a photographer and lawyer respectively...
New
Photo: GM Klang via Bernama
Photo: GM Klang via Bernama
Side income trend drives business ecosystem at GM Klang
Nicholas Cage attends the GQ Men Of The Year Celebration on Nov 18, 2021 in West Hollywood, California. - (Photo by Leon Bennett / Getty Images via AFP)
Nicholas Cage attends the GQ Men Of The Year Celebration on Nov 18, 2021 in West Hollywood, California. - (Photo by Leon Bennett / Getty Images via AFP)
'Spider-Noir' brings a mature superhero to the small screen
Senior Consultant in Medicine and Endocrinology at Hospital Canselor Tuanku Muhriz (HCTM), Universiti Kebangsaan Malaysia, Prof Dr Norlaila Mustafa - Photo by Bernama
Senior Consultant in Medicine and Endocrinology at Hospital Canselor Tuanku Muhriz (HCTM), Universiti Kebangsaan Malaysia, Prof Dr Norlaila Mustafa - Photo by Bernama
Obesity and insulin resistance: A ticking health time bomb
Angela Hill poses on the scale during the UFC 322 ceremonial weigh-in at The Theater at Madison Square Garden on Nov 14, 2025 in New York City. - (Photo by Ishika Samant / Getty Images via AFP)
Angela Hill poses on the scale during the UFC 322 ceremonial weigh-in at The Theater at Madison Square Garden on Nov 14, 2025 in New York City. - (Photo by Ishika Samant / Getty Images via AFP)
Aliens and fine art for 'weird kid' who became top MMA fighter
Contemporary artworks from the 29th Bakat Muda Sezaman (BMS29) are being showcased in open spaces around Langkawi, in line with a site-specific approach that transforms the old Kuah Hospital into an “open gallery. - Photo by Bernama
Contemporary artworks from the 29th Bakat Muda Sezaman (BMS29) are being showcased in open spaces around Langkawi, in line with a site-specific approach that transforms the old Kuah Hospital into an “open gallery. - Photo by Bernama
Langkawi's old hospital fragments reborn through art
Most Popular
The A in SPM, the F in PISA. Why our exam miracle doesn’t add up
The only way up is sideways, to reduce the stakes of SPM, diversify assessment, reward teachers who teach thinking instead of answering techniques and yes, learn from schools like MCKK that balance intellectual rigour with character development.
The only way up is sideways, to reduce the stakes of SPM, diversify assessment, reward teachers who teach thinking instead of answering techniques and yes, learn from schools like MCKK that balance intellectual rigour with character development.
Teen girl missing during hike found dead after four-day search
A teenage girl who was believed to have lost her way while hiking at Bukit Changkat Asa four days ago was found dead by rescuers today. - Photo by Bernama
A teenage girl who was believed to have lost her way while hiking at Bukit Changkat Asa four days ago was found dead by rescuers today. - Photo by Bernama
Elderly widower, widow arrested for khalwat at midnight
An elderly couple, a widower and a widow both nearly 70 years of age, were nabbed by the Melaka Islamic Religious Department (Jaim) on suspicion of khalwat at a house in Klebang here in the early hours of Saturday.
An elderly couple, a widower and a widow both nearly 70 years of age, were nabbed by the Melaka Islamic Religious Department (Jaim) on suspicion of khalwat at a house in Klebang here in the early hours of Saturday.
Missing Bukit Changkat Asa hiker: What happened to Nur Izzati?
Search and rescue teams in Selangor and Perak are racing to find teenager Izzati, who went missing during a family hike at Bukit Changkat Asa near Tanjong Malim on May 23. Photo: Threads
Search and rescue teams in Selangor and Perak are racing to find teenager Izzati, who went missing during a family hike at Bukit Changkat Asa near Tanjong Malim on May 23. Photo: Threads
Petronas confirms three dead, one critical in Sepat platform incident
Last night Kuala Terengganu police chief ACP Azli Mohd Noor said the incident occurred at about 12.50 pm when all four victims were believed to have boarded a lifeboat on the platform to descend to the sea for maintenance work at the Sepat platform in Terengganu-Kelantan waters yesterday.
Last night Kuala Terengganu police chief ACP Azli Mohd Noor said the incident occurred at about 12.50 pm when all four victims were believed to have boarded a lifeboat on the platform to descend to the sea for maintenance work at the Sepat platform in Terengganu-Kelantan waters yesterday.
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