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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...
Amanah vice president Mujahid Yusof Rawa has called for the government to amend the appropriate financial Acts under the purview of the Finance Ministry (MoF) to recognise Syariah court orders to freeze bank accounts of ex-husbands who refuses to provide alimony.
Amanah vice president Mujahid Yusof Rawa has called for the government to amend the appropriate financial Acts under the purview of the Finance Ministry (MoF) to recognise Syariah court orders to freeze bank accounts of ex-husbands who refuses to provide alimony.
National
Amend the law, give Syariah court more bite to go after alimony dodgers, says Mujahid
SHAH ALAM - Amanah vice president Datuk Seri Mujahid Yusof Rawa has called for the government to...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Non-existent loans: 563 cases reported in January and February, this year
KUALA LUMPUR - A total of 563 cases of non-existent loan fraud were reported in January and February...
Tabung Haji is expected to declare around 3 per cent dividend for the year 2021, according to financial analysts.
Tabung Haji is expected to declare around 3 per cent dividend for the year 2021, according to financial analysts.
INVESTMENT
Analyst: dividend for Tabung Haji expected to be around 3 per cent for 2021
KUALA LUMPUR - Following Amanah Saham Bumiputera’s (ASB) announcement of its dividend payout...
Photo source - Bernama
Photo source - Bernama
SME
Swipey plans to build management solutions for SMEs
KUALA LUMPUR - Homegrown fintech company Swipey Digital Services Sdn Bhd plans to build on corporate...
New
Amid growing speculation that the Johor state election could be called earlier than expected, Johor Menteri Besar Datuk Onn Hafiz Ghazi said the matter is not his priority at the moment. Photo: Onn Hafiz Ghazi/Facebook
Amid growing speculation that the Johor state election could be called earlier than expected, Johor Menteri Besar Datuk Onn Hafiz Ghazi said the matter is not his priority at the moment. Photo: Onn Hafiz Ghazi/Facebook
Serving the people remains Onn Hafiz's priority amid early state poll speculation
A woman has been arrested in Mobara City, Chiba, on suspicion of killing her 29-year-old daughter, who had been bedridden due to a physical disability since birth. Photo for illustrative purposes only
A woman has been arrested in Mobara City, Chiba, on suspicion of killing her 29-year-old daughter, who had been bedridden due to a physical disability since birth. Photo for illustrative purposes only
Mother arrested for killing disabled daughter over fears for her future
Authorities have been urged to simplify registration procedures for undocumented children in Chow Kit who lack birth certificates and identification documents.
Authorities have been urged to simplify registration procedures for undocumented children in Chow Kit who lack birth certificates and identification documents.
Authorities urged to ease birth registration for undocumented Chow Kit children
Muslims must ensure two key conditions are met when exchanging money for new banknotes ahead of Aidilfitri, namely equal value and immediate handover. - Inset: Mohd Sukki
Muslims must ensure two key conditions are met when exchanging money for new banknotes ahead of Aidilfitri, namely equal value and immediate handover. - Inset: Mohd Sukki
Mufti warns against riba in duit raya banknote exchange
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu. Bernama Photo
Agriculture and Food Security Minister Datuk Seri Mohamad Sabu. Bernama Photo
Agriculture Ministry focuses on supply chain reforms to strengthen national food security
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Malaysian in Bahrain shares life under the shadow of war
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Wan Zalina Wan Zakwan with her husband Umar Salleh and children Ahmad Zyad, 12, and Muhammad Ali, 8.
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
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