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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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Transport Minister Anthony Loke greets bus passengers during a visit to the Southern Integrated Terminal (TBS) in conjunction with the Chinese New Year celebrations today. - Bernama photo
Do not turn study on Kuala Lumpur mayoral election into polemics - Loke
Brazil's Italian coach Carlo Ancelotti reacts during the International friendly football match between Brazil and Senegal at The Emirates Stadium in London on November 15, 2025. (Photo by Ian Kington / AFP)
Ancelotti keeps Brazil World Cup squad open
Lim Lip Eng
Umno, Pas urged to publish studies opposing Kuala Lumpur mayoral election
The study on the proposal to hold an election for the Kuala Lumpur mayor post is being conducted by a reputable university, said Minister in the Prime Minister’s Department (Federal Territories) Hannah Yeoh. Photo by Bernama
IIUM conducting study on KL mayor election, not DAP - Hannah
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.
Restaurant allegedly washed leftover food before reselling
Most Popular
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.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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