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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...
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.
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
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.
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
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
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.
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.
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
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
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...
New
Samsuri (right, in purple) during a press conference at the Reset convention on Saturday. (Photo by HAZELEN)
Samsuri (right, in purple) during a press conference at the Reset convention on Saturday. (Photo by HAZELEN)
PN open to Parti Wawasan Negara’s entry, says Samsuri
Abdul Hadi (second from right) bersama Hamzah (left) dan Ahmad Samsuri (second from right) at the Malaysia Reset Convention at Taman Harmoni, Tanah Merah, Kelantan on Saturday. (PHOTO BY HAZEL)
Abdul Hadi (second from right) bersama Hamzah (left) dan Ahmad Samsuri (second from right) at the Malaysia Reset Convention at Taman Harmoni, Tanah Merah, Kelantan on Saturday. (PHOTO BY HAZEL)
Bersatu’s fate in Perikatan Nasional to be decided in upcoming meeting, says PN chairman
England's forward #09 Harry Kane (C) and teammates warm up during a training session as part of the team's preparation for its FIFA World Cup football tournament opening match against Croatia at the team's training camp in Palm Beach Gardens on June 9, 2026. (Photo by CHANDAN KHANNA / AFP)
England's forward #09 Harry Kane (C) and teammates warm up during a training session as part of the team's preparation for its FIFA World Cup football tournament opening match against Croatia at the team's training camp in Palm Beach Gardens on June 9, 2026. (Photo by CHANDAN KHANNA / AFP)
England finally recover possession... of their stolen World Cup boots
No Image Caption
Hamzah stays on as Opposition Leader after Pas-Reset agreement, says Hadi
The viral poster of Muhyiddin is fake, according to his aide.
The viral poster of Muhyiddin is fake, according to his aide.
Viral ‘Muhyiddin endorsement’ of Reset Convention is fake, Bersatu clarifies
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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