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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...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
National
Scammers getting 'creative' in deceiving victims - IGP
KUALA LUMPUR - Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the...
A South Korean engineer who built a grave for Internet Explorer -- photos of which quickly went viral -- told AFP on June 17 that the now-defunct web browser had made his life a misery. (Photo by Kiyoung Jung / Courtesy of Kiyoung Jung / AFP)
A South Korean engineer who built a grave for Internet Explorer -- photos of which quickly went viral -- told AFP on June 17 that the now-defunct web browser had made his life a misery. (Photo by Kiyoung Jung / Courtesy of Kiyoung Jung / AFP)
TECH
RIP Internet Explorer: South Korean engineer's browser 'grave' goes viral
A South Korean engineer who built a grave for Internet Explorer - photos of which quickly went viral...
Maybank reports that all its online banking applications are facing access issues due to an unforeseen slowdown of its services.
Maybank reports that all its online banking applications are facing access issues due to an unforeseen slowdown of its services.
National
Maybank reports access issues, slowdowns to app and website services
SHAH ALAM - Maybank reports that all its online banking applications are facing access issues due to...
Two women in Sarawak lost a total of RM314,000 after falling victim to a Macau scam.
Two women in Sarawak lost a total of RM314,000 after falling victim to a Macau scam.
National
Two Sarawakian women lose RM314,000 to Macau scam
SIBU - Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Teacher who wanted to buy dressing table ends up losing RM20,120
JEMPOL - A teacher who wanted to purchase a dressing table on Facebook, ended up losing RM20,120...
Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din during a press conference at the CCID office, today. - BERNAMA
Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din during a press conference at the CCID office, today. - BERNAMA
National
Businessmen lose RM710,000 over sale of non-existent Covid-19 self-test kits
KUALA LUMPUR - Two businessmen suffered losses totalling RM710,000 over the sale of non-existent...
New
Samsuri (right, in purple) during a press conference at the Reset convention on Saturday. (Photo by HAZELEN)
Samsuri (right, in purple) during a press conference at the Reset convention on Saturday. (Photo by HAZELEN)
PN open to Parti Wawasan Negara’s entry, says Samsuri
Abdul Hadi (second from right) bersama Hamzah (left) dan Ahmad Samsuri (second from right) at the Malaysia Reset Convention at Taman Harmoni, Tanah Merah, Kelantan on Saturday. (PHOTO BY HAZEL)
Abdul Hadi (second from right) bersama Hamzah (left) dan Ahmad Samsuri (second from right) at the Malaysia Reset Convention at Taman Harmoni, Tanah Merah, Kelantan on Saturday. (PHOTO BY HAZEL)
Bersatu’s fate in Perikatan Nasional to be decided in upcoming meeting, says PN chairman
England's forward #09 Harry Kane (C) and teammates warm up during a training session as part of the team's preparation for its FIFA World Cup football tournament opening match against Croatia at the team's training camp in Palm Beach Gardens on June 9, 2026. (Photo by CHANDAN KHANNA / AFP)
England's forward #09 Harry Kane (C) and teammates warm up during a training session as part of the team's preparation for its FIFA World Cup football tournament opening match against Croatia at the team's training camp in Palm Beach Gardens on June 9, 2026. (Photo by CHANDAN KHANNA / AFP)
England finally recover possession... of their stolen World Cup boots
No Image Caption
Hamzah stays on as Opposition Leader after Pas-Reset agreement, says Hadi
The viral poster of Muhyiddin is fake, according to his aide.
The viral poster of Muhyiddin is fake, according to his aide.
Viral ‘Muhyiddin endorsement’ of Reset Convention is fake, Bersatu clarifies
Most Popular
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Major quake off Philippines kills one, triggers tsunami warnings
A collapsed building is seen after an 7.8 magnitude earthquake in General Santos City on June 8, 2026. - (Photo by Edwin Espejo / AFP)
A collapsed building is seen after an 7.8 magnitude earthquake in General Santos City on June 8, 2026. - (Photo by Edwin Espejo / AFP)
Seven-year-old girl killed by stepsister after quarrel over mobile phone dispute, body hidden in wardrobe
Region 7 Police Commander Lieutenant General Pisit Tanprasert said investigations found the victim was believed to have been killed at their home in Ban Thi Khrong, Tambon Prang Phle, on the afternoon of May 30. Photo: Piyarach Chongcharoen
Region 7 Police Commander Lieutenant General Pisit Tanprasert said investigations found the victim was believed to have been killed at their home in Ban Thi Khrong, Tambon Prang Phle, on the afternoon of May 30. Photo: Piyarach Chongcharoen
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