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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...
Umno information chief Shahril Hamdan said the party has rejected any cooperation with Bersatu including through Muafakat Nasional based on several grounds.
Umno information chief Shahril Hamdan said the party has rejected any cooperation with Bersatu including through Muafakat Nasional based on several grounds.
Politics
No Umno-Bersatu cooperation in GE15, says Umno info chief
SHAH ALAM - Umno information chief Shahril Hamdan has taken a swipe at his Bersatu counterpart Datuk...
Federal Territories Minister Datuk Seri Dr Shahidan Kassim said the Kampong Bharu Development Corporation (PKB) is expected to issue a follow-up statement on the matter next week. - Photo: BERNAMA
Federal Territories Minister Datuk Seri Dr Shahidan Kassim said the Kampong Bharu Development Corporation (PKB) is expected to issue a follow-up statement on the matter next week. - Photo: BERNAMA
National
Govt refining legal aspects of land acquisition for Sg Baru redevelopment
KUALA LUMPUR - The Federal Territories Ministry is refining the legal aspects of the land...
Johor has the right to decide on whether to reduce the minimum age of election candidates for State Legislative Assembly seats from 21 years to 18. - Photo: BERNAMA
Johor has the right to decide on whether to reduce the minimum age of election candidates for State Legislative Assembly seats from 21 years to 18. - Photo: BERNAMA
National
Minimum age for assemblymen: Johor has right to decide - Wan Junaidi
KUCHING - Johor has the right to decide on whether to reduce the minimum age of election candidates...
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
National
Allegations of conspiracy over Rumah Bonda baseless, defamatory - KPWKM
KUALA LUMPUR - The allegation that Women, Family and Community Development Minister Datuk Seri Rina...
Azam said the total assets forfeited and returned to the Malaysian government last year was worth about RM5.1 billion, with 99.57 per cent of it linked to 1MDB. Photo: BERNAMA
Azam said the total assets forfeited and returned to the Malaysian government last year was worth about RM5.1 billion, with 99.57 per cent of it linked to 1MDB. Photo: BERNAMA
National
RM5.1 bil in assets forfeited, returned to M’sia, 99.57 per cent linked to 1MDB
PUTRAJAYA - The total assets forfeited and returned to the Malaysian government last year was worth...
Kimberly Lee (left) and Liyana Taff, the authors of the book at WTCKL for their book launch.
Kimberly Lee (left) and Liyana Taff, the authors of the book at WTCKL for their book launch.
ARTS & CULTURE
Makchic launches 'Bayangkanlah' a book to teach children on consent and body safety
Parenting portal, makchic.com (Makchic) has launched “Bayangkanlah” a Bahasa Malaysia...
The allegations, made in new court filings as part of Pitt's lawsuit against Jolie over the sale of Chateau Miraval, are the latest barb in a bitter legal battle between the former Hollywood power couple who filed for divorce in 2016. - Photo: AFP
The allegations, made in new court filings as part of Pitt's lawsuit against Jolie over the sale of Chateau Miraval, are the latest barb in a bitter legal battle between the former Hollywood power couple who filed for divorce in 2016. - Photo: AFP
News
Pitt says Jolie sought 'harm' by selling vineyard stake to Russian oligarch
LOS ANGELES - Brad Pitt has accused his ex-wife Angelina Jolie of seeking to "inflict harm" on him...
Wong had on his Facebook said a consent judgement in the suit was recorded on May 23. - Photo: 123rf
Wong had on his Facebook said a consent judgement in the suit was recorded on May 23. - Photo: 123rf
National
Firdaus Wong’s suit against Arunakirinathan settled amicably
SHAH ALAM - The defamation suit filed by preacher Firdaus Wong Wai Hung against activist...
Datuk Dr Afifi Al-Akiti - Photo: BERNAMA
Datuk Dr Afifi Al-Akiti - Photo: BERNAMA
National
Sultan Nazrin accepts Dr Afifi's resignation as Orang Kaya Kaya Imam Paduka Tuan
IPOH - Sultan of Perak Sultan Nazrin Shah has accepted Datuk Dr Afifi Al-Akiti's resignation...
New
Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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