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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...
Johor Immigration Department has been put on alert to conduct a thorough inspection on travellers entering the country border, following reports of a case of monkeypox in Singapore. Illustration photo: 123RF
Johor Immigration Department has been put on alert to conduct a thorough inspection on travellers entering the country border, following reports of a case of monkeypox in Singapore. Illustration photo: 123RF
National
Monkeypox: Johor Immigration monitoring border closely
ISKANDAR PUTERI - The Johor Immigration Department has been put on alert to conduct a thorough...
Zaki. Photo: BERNAMA
Zaki. Photo: BERNAMA
National
Drug-positive boy on road to recovery - Police
KOTA BHARU -The three-year-old boy who was in critical condition after he was believed to have...
Singapore confirmed one imported case of monkeypox infection involving a 42-year-old male British national who works as a flight attendant. Illustration photo: 123RF
Singapore confirmed one imported case of monkeypox infection involving a 42-year-old male British national who works as a flight attendant. Illustration photo: 123RF
Asean
Singapore reports one imported case of monkeypox
SINGAPORE - Singapore has confirmed one imported case of monkeypox infection in the republic...
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...
Kelantan acting police chief Datuk Muhamad Zaki Harun said the car, which is owned by the victim's mother's cousin, aged 30, had been seized for further investigation. - BERNAMA
Kelantan acting police chief Datuk Muhamad Zaki Harun said the car, which is owned by the victim's mother's cousin, aged 30, had been seized for further investigation. - BERNAMA
National
Drug-positive boy may have accidentally ingested drugs in car- Police
KOTA BHARU - A three-year-old boy who remains in critical condition due to drugs in his body may...
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...
A deputy director of a government department was charged in the Kota Kinabalu Sessions Court today with 46 counts of corruption and abuse of power involving RM55,020. - BERNAMA
A deputy director of a government department was charged in the Kota Kinabalu Sessions Court today with 46 counts of corruption and abuse of power involving RM55,020. - BERNAMA
National
Civil servant faces 46 charges of corruption, abuse of power
KOTA KINABALU - A deputy director of a government department was charged in the Sessions Court here...
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...
The shooting occurred in "the area of 14th and U Street, NW" - a popular area filled with stores, restaurants and bars, according to the Metropolitan Police Department. AFP pic
The shooting occurred in "the area of 14th and U Street, NW" - a popular area filled with stores, restaurants and bars, according to the Metropolitan Police Department. AFP pic
Americas
1 teenager dead, 3 adults injured in Washington shooting
WASHINGTON - One teenager died and three adults were injured after a shooting in Washington, D.C. on...
New
C Navindren Raj, 38, S Sridharan, 30, and S Pratifkumar, 30, had been detained under the Security Offences (Special Measures) Act 2012 (SOSMA) upon their arrival at Kuala Lumpur International Airport earlier today. Photo by Bernama
C Navindren Raj, 38, S Sridharan, 30, and S Pratifkumar, 30, had been detained under the Security Offences (Special Measures) Act 2012 (SOSMA) upon their arrival at Kuala Lumpur International Airport earlier today. Photo by Bernama
Three charged over alleged membership of 'Captain Praba gang'
Photo illustrated via Canva.
Photo illustrated via Canva.
Compulsory Malaysian history for all students - MSJN
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
Security personnel patrol near a deserted Kozhikode beach after restrictions were imposed by the district administration in Kozhikode, in India's southern state of Kerala on September 18, 2023. (AFP file photo)
India reports two new cases of deadly Nipah virus
No Image Caption
The invisible economy that holds Malaysia together
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
A senior officer of the Malaysian Armed Forces (MAF) was remanded for six days from today to facilitate investigations into a corruption case involving about RM150,000. Photo for illustrative purposes only - Canva
MAF senior officer remanded six days in RM150,000 graft case
Most Popular
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Pavilion Bukit Jalil ushers in the Year of the Horse with a month of festive celebration
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
(From left) Pavilion REIT CEO Datuk Philip Ho, National Unity Minister Datuk Aaron Ago Dagang, Maybank Bhd Head of Cards Md. Gharif Talib and Gold Art Head of Sales Daniel Lim at the official launch of Pavilion Bukit Jalil’s Joyful Prosperity Together, Here Chinese New Year celebration.
Wife of ex-army chief charged with receiving RM5,000 from unlawful activities
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
The 27-year-old pleaded not guilty after the charge was read out before Judge Mohd Azhar Othman. - Bernama photo
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
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.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
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