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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...
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
National
Detainee died while receiving treatment at Shah Alam Hospital - Police
SHAH ALAM - A local man under Shah Alam police custody died on Monday (June 20) while receiving...
Pakatan Harapan (PH) presidential council urged the government to announce a full plan to address the issue of subsidies and cost of living within 24 hours.
Pakatan Harapan (PH) presidential council urged the government to announce a full plan to address the issue of subsidies and cost of living within 24 hours.
National
PH gives 24 hours for govt to announce cost of living measures
SHAH ALAM - The Pakatan Harapan (PH) presidential council urged the government to announce a full...
Annuar said the ministry will extend a copy of the memorandum to the Finance Ministry as most of the matters raised in the memorandum are not under K-Komm's jurisdiction. Photo: BERNAMA
Annuar said the ministry will extend a copy of the memorandum to the Finance Ministry as most of the matters raised in the memorandum are not under K-Komm's jurisdiction. Photo: BERNAMA
National
K-Komm to scrutinise Umno’s Youth's memorandum on 5G project implementation - Annuar
KUALA LUMPUR - The Ministry of Communications and Multimedia (K-Komm) has scrutinised the memorandum...
Saarani
Saarani
Politics
Perak BN supports GE15 to be held this year
PARIT - Perak Barisan Nasional (BN) supports the push to call for the 15th General Election (GE15)...
Selangor Health Department director Datuk Dr Sha'ari Ngadiman - Photo: BERNAMA
Selangor Health Department director Datuk Dr Sha'ari Ngadiman - Photo: BERNAMA
National
Selangor reports ILI cluster in fully residential school in Gombak
SHAH ALAM - An influenza-like illness (ILI) cluster was detected in a fully residential school in...
Senior Works Minister Datuk Seri Fadillah Yusof answering questions by reporters after officiating the 2022 Malaysia Public Works Department (JKR) Senior Officials Conference (SOC) today. - BERNAMA
Senior Works Minister Datuk Seri Fadillah Yusof answering questions by reporters after officiating the 2022 Malaysia Public Works Department (JKR) Senior Officials Conference (SOC) today. - BERNAMA
National
Portion of West Coast Expressway project only to be completed within three years - Fadillah
IPOH - A portion of the West Coast Expressway (WCE) project is expected to only be completed in the...
Perak Menteri Besar Datuk Seri Saarani Mohamad (two, left) with Senior Works Minister Datuk Seri Fadillah Yusof (right) observing the condition of the federal roads during a work visit at Jalan Gerik- Jeli, today. - BERNAMA
Perak Menteri Besar Datuk Seri Saarani Mohamad (two, left) with Senior Works Minister Datuk Seri Fadillah Yusof (right) observing the condition of the federal roads during a work visit at Jalan Gerik- Jeli, today. - BERNAMA
National
RM3.4 billion needed to repair federal roads in Peninsula - Fadillah
GERIK - The Works Ministry needs an allocation of RM3.4 billion to repair the sick or damaged...
Fourteen individuals, including two women, were charged at the George Town Sessions Court today for their alleged involvement in organised crime gang ‘Chandra Gang’ from 2016 to 2021. - BERNAMA
Fourteen individuals, including two women, were charged at the George Town Sessions Court today for their alleged involvement in organised crime gang ‘Chandra Gang’ from 2016 to 2021. - BERNAMA
National
Organised crime: 14 alleged 'Chandra Gang' members charged
GEORGE TOWN - Fourteen individuals, including two women, were charged at the Sessions Court here...
Prime Minister Datuk Seri Ismail Sabri Yaakob says the first intake involves 1,000 students. - Bernama pic
Prime Minister Datuk Seri Ismail Sabri Yaakob says the first intake involves 1,000 students. - Bernama pic
National
PM announces TVET scholarship for B40 students
SHAH ALAM - Prime Minister Datuk Seri Ismail Sabri Yaakob today announced the implementation of a...
New
WHILE ice cream counters, popcorn stations and dessert bars have long been staples at wedding receptions, a new concept is beginning to capture guests’ attention - the ‘veggie bar’, featuring fresh vegetables as take-home gifts.
WHILE ice cream counters, popcorn stations and dessert bars have long been staples at wedding receptions, a new concept is beginning to capture guests’ attention - the ‘veggie bar’, featuring fresh vegetables as take-home gifts.
Forget candy, this entrepreneur is serving fresh vegetables as wedding goodies
Aghniny said the film's central themes of maternal love and sacrifice resonated deeply with her and struck an emotional chord. - Photo by Bernama
Aghniny said the film's central themes of maternal love and sacrifice resonated deeply with her and struck an emotional chord. - Photo by Bernama
Aghniny Haque dedicates role in 'Khadam' to her mother
Photo for illustration purposes only.
Photo for illustration purposes only.
World Cup fever is back, so are ACL injuries, why enthusiasm isn't enough to prevent...
Hidden high in Malaysia's forest canopies, the giant Malaysian leaf insect spends its life masquerading as a leaf, swaying gently in the breeze and often escaping notice even from experienced nature enthusiasts. Photo by Bernama
Hidden high in Malaysia's forest canopies, the giant Malaysian leaf insect spends its life masquerading as a leaf, swaying gently in the breeze and often escaping notice even from experienced nature enthusiasts. Photo by Bernama
Leaf insects may hold clues to forest health - Researcher
Malaysian cave diving expert Lee Kian Lie. Photo by Bernama
Malaysian cave diving expert Lee Kian Lie. Photo by Bernama
Malaysian cave diver calls Laos rescue his toughest mission in 13 years
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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