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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...
Matta aims for growth of 300 new agents with more than 3,000 packages by the end of the year with Matta Online.
Matta aims for growth of 300 new agents with more than 3,000 packages by the end of the year with Matta Online.
National
Matta launches online platform, expects growth of 300 agents
KUALA LUMPUR - Malaysian Association of Tours and Travel Agents (Matta) aims for growth of 300 new...
The Tourism, Culture and Arts Minister, Datuk Seri Nancy Shukri (middle) attended the official launch of Malaysian Association of Tour and Travel Agents (MATTA) Online at St Regis Hotel, today
The Tourism, Culture and Arts Minister, Datuk Seri Nancy Shukri (middle) attended the official launch of Malaysian Association of Tour and Travel Agents (MATTA) Online at St Regis Hotel, today
National
Voluntourism: It is a personal opinion, says Nancy
KUALA LUMPUR – “That is a personal matter, and I should not be commenting something that is...
Water supply in all 47 areas in Petaling have been fully restored at 7am today. Illustration photo: 123RF
Water supply in all 47 areas in Petaling have been fully restored at 7am today. Illustration photo: 123RF
National
Water supply to 47 areas in Petaling fully restored
KUALA LUMPUR - Water supply in all 47 areas in Petaling affected by water supply disruption due to...
Photo: TWITTER/RAFIZI RAMLI
Photo: TWITTER/RAFIZI RAMLI
Politics
GE15: Rafizi to kick off campaign next month
KUALA LUMPUR - PKR’s Rafizi Ramli has announced that he will start wooing voters next month as he...
French President Emmanuel Macron's alliance Ensemble won 245 seats, falling short of the 289 seats required for an absolute majority. - AFP pic
French President Emmanuel Macron's alliance Ensemble won 245 seats, falling short of the 289 seats required for an absolute majority. - AFP pic
Europe
No absolute majority for Macron after elections
PARIS - French President Emmanuel Macron will not have an absolute majority in the upcoming National...
Foreign Minister Datuk Seri Saifuddin Abdullah - Photo: BERNAMA
Foreign Minister Datuk Seri Saifuddin Abdullah - Photo: BERNAMA
National
Malaysia sends special rep to India over insults against the Prophet - Saifuddin
KUANTAN - Prime Minister Datuk Seri Ismail Sabri Yaakob has sent his special representative to meet...
A worker tests an electric car at the Minerva assembly plant in Santa Clara, Cuba. AFP pic
A worker tests an electric car at the Minerva assembly plant in Santa Clara, Cuba. AFP pic
News
No petrol, no cars: Cubans turn to electric transport
SANTA CLARA - There is a new sight on the streets of Havana: increasing numbers of electric vehicles...
Datuk Seri Dr Ahmad Zahid Hamidi (left) at the Shah Alam Courts Complex for his corruption trial involving the Foreign Visa System (VLN), on June 17, 2022. - Photo: BERNAMA
Datuk Seri Dr Ahmad Zahid Hamidi (left) at the Shah Alam Courts Complex for his corruption trial involving the Foreign Visa System (VLN), on June 17, 2022. - Photo: BERNAMA
National
MACC to probe individuals named in Zahid’s trial
SHAH ALAM - The Malaysian Anti-Corruption Commission (MACC) has opened investigation papers against...
UN said nearly one billion people around the world, including millions of children and young people, "have a mental health condition," adding that most of them lack access to treatment. Photo: 123RF
UN said nearly one billion people around the world, including millions of children and young people, "have a mental health condition," adding that most of them lack access to treatment. Photo: 123RF
News
UN chief warns of "global mental health crisis"
NEW YORK - United Nations (UN) Secretary-General Antonio Guterres on Friday warned against a "global...
New
Selangor Menteri Besar Datuk Seri Amirudin Shari. Bernama photo
Selangor Menteri Besar Datuk Seri Amirudin Shari. Bernama photo
Selangor pours RM2b into green waste-to-energy plants
Norasikin Hasin, 32, claimed that her daughter suffered a soft tissue injury to her lower back and was subsequently diagnosed with functional neurological disorder and post-traumatic stress disorder (PTSD) following the incident on Feb 11. - Photo by Bernama
Norasikin Hasin, 32, claimed that her daughter suffered a soft tissue injury to her lower back and was subsequently diagnosed with functional neurological disorder and post-traumatic stress disorder (PTSD) following the incident on Feb 11. - Photo by Bernama
Perlis education authorities cooperate with police after school chair prank injures girl
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
The Rukun Negara remains highly relevant in helping Malaysia manage diversity and navigate growing challenges posed by polarisation, extremism and disinformation, says National Unity Minister Datuk Aaron Ago Dagang. BERNAMA photo
Rukun Negara remains Malaysia's shield against extremism and disinformation
The Sultan of Perak, Sultan Nazrin Shah has urged religious leaders to counter artificial intelligence (AI)-driven disinformation that is reaching young people at a scale and speed no sermon ever could, warning that algorithms now "preach” more persuasively than authorities of faith. BERNAMA photo
The Sultan of Perak, Sultan Nazrin Shah has urged religious leaders to counter artificial intelligence (AI)-driven disinformation that is reaching young people at a scale and speed no sermon ever could, warning that algorithms now "preach” more persuasively than authorities of faith. BERNAMA photo
Sultan Nazrin urges religious leaders to modernise to save youth from AI-driven extremism
Crowd gathers in Jakarta, Indonesia. AFP photo.
Crowd gathers in Jakarta, Indonesia. AFP photo.
Malaysians advised to avoid Central Jakarta demonstration areas
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Jaslinda was transported to Tapah hospital for further treatment.
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.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
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
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