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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...
Selangor Narcotics CID chief ACP Ahmad Jefferi Abdullah(middle) showing the slabs of compacted ganja confiscated in an operation at a supermarket car park in Bangsar, Kuala Lumpur. - BERNAMA
Selangor Narcotics CID chief ACP Ahmad Jefferi Abdullah(middle) showing the slabs of compacted ganja confiscated in an operation at a supermarket car park in Bangsar, Kuala Lumpur. - BERNAMA
National
Police nab three men, seized 145 slabs of compacted ganja
SHAH ALAM - Selangor police have arrested three local men and confiscated 145 slabs of compacted...
Selangor police chief Datuk Arjunaidi Mohamed says cops have detained 11 more witnesses to facilitate investigations into an Aidilfitri open house involving a group of transwomen dancing half-naked.
Selangor police chief Datuk Arjunaidi Mohamed says cops have detained 11 more witnesses to facilitate investigations into an Aidilfitri open house involving a group of transwomen dancing half-naked.
National
Police held 11 witnesses over half-naked dance at Aidilfitri event
KUALA LUMPUR - The police have detained 11 more witnesses to facilitate investigations into an...
Selangor police chief Datuk Arjunaidi Mohamed says cops arrested some of those involved including the organiser, an Instagram celebrity known as 'Cik Lala'.
Selangor police chief Datuk Arjunaidi Mohamed says cops arrested some of those involved including the organiser, an Instagram celebrity known as 'Cik Lala'.
National
Semi-nude dance: Several more arrests will be made, say S'gor cops
KUALA LUMPUR - Police will make several more arrests in connection with an incident where a group of...
No Image Caption
National
Macau scam: Selangor records RM19.8 million in losses
SHAH ALAM - Macau scam cases in the state are at an alarming level with 156 cases recorded from...
Arjunaidi stressed that action will be taken against those found to be involved or caught red-handed as drug mules under Section 39B of the Dangerous Drugs Act 1952.
Arjunaidi stressed that action will be taken against those found to be involved or caught red-handed as drug mules under Section 39B of the Dangerous Drugs Act 1952.
National
KLIA now a hotbed for drug mules
SHAH ALAM - Kuala Lumpur International Airport (KLIA) is now fast becoming one of the hotbeds for...
Selangor Police chief Arjunaidi Mohamed said existing laws were less effective in dealing with online fraud cases and amendments needed to effectively deal with criminals perpetrating these crimes. - 123RF Photo
Selangor Police chief Arjunaidi Mohamed said existing laws were less effective in dealing with online fraud cases and amendments needed to effectively deal with criminals perpetrating these crimes. - 123RF Photo
National
Selangor Police: Amendments to the law needed to effectively deal with online fraud cases
SHAH ALAM - Provisions of the law on online fraud cases must be drafted in accordance with...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Unlicensed money lending syndicate: 12 women among 18 arrested
SHAH ALAM - The Selangor police arrested18 individuals, including 12 women, all locals, on suspicion...
Traffic policemen conducting checks on road users during Op Selamat 17 held in conjunction with Chinese New Year at the Federal Highway on Jan 31, 2022. - BERNAMA
Traffic policemen conducting checks on road users during Op Selamat 17 held in conjunction with Chinese New Year at the Federal Highway on Jan 31, 2022. - BERNAMA
National
Op Selamat 17: 2,810 accidents, 21 fatalities in Selangor
SHAH ALAM - A total of 2,810 road accidents and 21 fatalities were recorded by the Selangor...
Roadblock conducted by traffic police during Op Selamat 17 in conjunction with Chinese New Year on Jan 31. - BERNAMA
Roadblock conducted by traffic police during Op Selamat 17 in conjunction with Chinese New Year on Jan 31. - BERNAMA
National
Op Selamat 17: Road crashes in Selangor reduced by 30.87 per cent
SHAH ALAM - The number of road crashes in Selangor in the first four days of the special operation...
New
Photo for illustration purposes only.
Photo for illustration purposes only.
What is UEC and why is it so controversial in Malaysia? Explained
Azlinda speaking during the press conference today. (SINAR PHOTO)
Azlinda speaking during the press conference today. (SINAR PHOTO)
UEC, tahfiz leavers entering IPTA to receive government subsidies via mainstream channel
Former MCA vice-president Ti Lian Ker
Former MCA vice-president Ti Lian Ker
Ti Lian Ker: UEC approval same as BN’s past offer, now weaponised to corner Perikatan...
Mohd Nor Hamzah
Mohd Nor Hamzah
UEC recognition contradicts National Policy, invites disaster for country, warns Pas...
Anuar Ahmad
Anuar Ahmad
May 15 marks the 'death' of the National Education Policy, says education expert
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Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
‘Hutang budi dibawa mati' Pahang Tengku Mahkota cites proverb in call for fair federal treatment
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
The Tengku Mahkota of Pahang Tengku Hassanal Ibrahim Alam Shah Al-Sultan Abdullah has reiterated his call for careful consideration and fair treatment for the state, reaffirming that such treatment must be accorded by the federal government. Photo: Facebook/Kesultanan Pahang
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