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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.
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...
Syamsul said based on the department’s observation and intelligence, it was found that immoral activities involving foreign women in the city were back in full swing during the current endemic phase transition.
National
Easy access to prostitution activities through social media platforms
KUALA LUMPUR - Prostitution activities are now actively using WhatsApp, Telegram and WeChat social...
The decision in the government's appeal against a High Court's ruling that children born overseas to Malaysia mothers married to foreigners are entitled to automatic Malaysian citizenship was refixed to Aug 5. Illustration photo: 123RF
National
Verdict date on gov's appeal in citizenship case refixed to Aug 5
PUTRAJAYA - The decision in the government's appeal against a High Court's ruling that...
Public Services Department (PSD) Director-General Datuk Seri Mohd Shafiq Abdullah (middle) talking to two employers at the Human Resources Ministry building, in Putrajaya, on Monday.
National
Human Resources Ministry officers shocked by PSD DG's surprise visit
PUTRAJAYA - Public Services Department (PSD) Director-General Datuk Seri Mohd Shafiq Abdullah made a...
Prime Minister Datuk Seri Ismail Sabri Yaakob during a press conference after attending a meet-and-greet session with workers of the Bera Parliamentary Constituency Jalinan Rakyat (JR) at Kompleks Rakan Muda Bera, today. - BERNAMA
National
Not wrong to investigate judges but probe should not be publicised - PM
BERA - Prime Minister Datuk Seri Ismail Sabri Yaakob said there is nothing wrong for judges to be...
Young Syefura (left) and Datuk Seri Mohamed Nazri Aziz
Focus
Young Syefura slams Nazri over ‘volunteer tourism’ idea
KUANTAN - Ketari assemblyman Young Syefura Othman has criticised former tourism and culture minister...
The body of Harold Walter, 17, was found at about 2.45pm about three kilometres away from where he was reported to have drowned in Kampung Timpangoh.
Focus
Teen found dead in Kampung Pagansakan river
PENAMPANG - A teenager who was believed to have drowned, was found dead in the Kampung Pagansakan...
Human Resources Minister Datuk Seri M Saravanan refutes allegations over the involvement of Bangladeshi Prime Minister Sheikh Hasina in the selection of the recruitment companies, saying this is totally false and unfounded.
National
25 Bangladeshi recruitment company picked to avoid monopoly, protect workers, says Saravanan
KUALA LUMPUR - The Human Resources Ministry's accreditation of 25 companies to recruit workers...
People prepare to get off a boat after being evacuated from a flooded area following heavy monsoon rainfall on the outskirts of Sylhet. AFP pic
News
Bangladesh suffers worst floods in century
DHAKA - Almost half of Bangladesh remained in the grip of devastating floods on Saturday, as...
POIC Sabah chief executive officer Datuk Fredian Gan
National
Sabah to benefit from collaboration with Dongnam, CCB in POIC Lahad Datu
LAHAD DATU - Sabah will benefit from its collaboration with China and South Korea's companies in...
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Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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