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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...
Syed Saddiq. Photo: BERNAMA
Syed Saddiq. Photo: BERNAMA
National
‘I suspected Syed Saddiq conspired with two other individuals over missing RM250,000’ - Witness
KUALA LUMPUR - An assistant superintendent of the Royal Malaysia Police (PDRM) told the High Court...
Rozaid (third from right) received the Melaka Declaration from Nu-rul Afida. Photo: SINAR HARIAN
Rozaid (third from right) received the Melaka Declaration from Nu-rul Afida. Photo: SINAR HARIAN
National
Sinar Harian as a platform for M’sia’s future transformation
SHAH ALAM – Sinar Harian will continue to expand as a media platform that drives positive changes...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - BERNAMA
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - BERNAMA
National
My son under political pressure, says Syed Saddiq's mother
KUALA LUMPUR - The High Court here on Tuesday was told that former Youth and Sports Minister Syed...
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - BERNAMA
Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - BERNAMA
National
Syed Saddiq discussed about missing cash in WhatsApp group
KUALA LUMPUR - The High Court today was told that Syed Saddiq Syed Abdul Rahman had discussed with...
Source: Planning and Policy Coordination Division, Higher Education Ministry (MoHE)
Source: Planning and Policy Coordination Division, Higher Education Ministry (MoHE)
COLUMNISTS
Navigating through your study plan
The SPM exam result has just been released recently and your ears are probably bleeding from...
Syed Saddiq Syed Abdul Rahman (middle) at Kuala Lumpur Courts Complex for the first day of his trial - Photo: BERNAMA
Syed Saddiq Syed Abdul Rahman (middle) at Kuala Lumpur Courts Complex for the first day of his trial - Photo: BERNAMA
National
Prosecution to prove Syed Saddiq's offences malicious, dishonest
KUALA LUMPUR - The prosecution in the case of Syed Saddiq Syed Abdul Rahman, who faces four charges...
EPF chief executive officer Datuk Seri Amir Hamzah Azizan says the fund had a strong start in the earliest part of the first quarter, but the situation took a turn as global markets suffered a decline, causing lower returns in bonds and equities throughout the remaining quarter.
EPF chief executive officer Datuk Seri Amir Hamzah Azizan says the fund had a strong start in the earliest part of the first quarter, but the situation took a turn as global markets suffered a decline, causing lower returns in bonds and equities throughout the remaining quarter.
Focus
EPF records lower gross investment income of RM15.85 bil in Q1 2022
KUALA LUMPUR - The Employees Provident Fund (EPF) recorded a total investment income of RM15.85...
Senior Education Minister Datuk Radzi Jidin says the extension was given after taking into account the current economic situation and the fact operators and tenants were still recovering from the impact of Covid-19.
Senior Education Minister Datuk Radzi Jidin says the extension was given after taking into account the current economic situation and the fact operators and tenants were still recovering from the impact of Covid-19.
National
School canteens exempted of rent till Dec, says minister
KUALA LUMPUR - The rent exemption for canteen operators and those renting premises in schools under...
The 76-year-old government retiree received a call from an individual claiming to be from Kuala Lumpur General Post Office on June 14.
The 76-year-old government retiree received a call from an individual claiming to be from Kuala Lumpur General Post Office on June 14.
National
Govt retiree loses RM20,000 in Macau scam
IPOH - A government retiree in Teluk Intan lost his hard-earned savings of RM20,000 to members of a...
New
Three sisters were found dead after jumping from a residential building on the outskirts of New Delhi, India, early Wednesday morning, reportedly following a family dispute over restrictions on playing Korean-themed digital games.
Three sisters were found dead after jumping from a residential building on the outskirts of New Delhi, India, early Wednesday morning, reportedly following a family dispute over restrictions on playing Korean-themed digital games.
Three sisters die after jumping from building following dispute over Korean-themed games
The driver was confirmed dead at the site. Pic courtesy of Fire Department
The driver was confirmed dead at the site. Pic courtesy of Fire Department
Driver killed after cement truck overturns at construction site
HRD Corp has suspended three senior management officers following reports by PAC, Auditor-General and MACC.
HRD Corp has suspended three senior management officers following reports by PAC, Auditor-General and MACC.
HRD Corp suspends three top executives over audit, MACC findings
Dr Mahathir Mohamad. Photo by Asril Aswandi
Dr Mahathir Mohamad. Photo by Asril Aswandi
Tun M granted home leave, continues treatment at IJN
The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
The decision on whether to extend the contract to host the Malaysian Motorcycle Grand Prix (MotoGP) at the Sepang International Circuit (SIC), to be held at the end of this year, will be known soon. Bernama FILE PIX
Decision soon on contract renewal for Malaysian MotoGP to be held at SIC
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Single mother found dead with slash wounds on neck
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
A single mother was found dead with slash wounds to her neck at a first-floor unit of Flat Sri Murni, Sungai Dua, here on Tuesday.
Bill Gates says he regrets 'every minute' with Epstein
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
Microsoft co-founder and US philanthropist Bill Gates gestures as he speaks during the World Economic Forum (WEF) annual meeting in Davos on January 21, 2026. The World Economic Forum takes place in Davos from January 19 to January 23, 2026. (Photo by Fabrice COFFRINI / AFP)
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
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