tags - Sinar Daily

The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.

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

Zaki. Photo: BERNAMA

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

Selangor Health Department director Datuk Dr Sha'ari Ngadiman - Photo: 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

Syed Saddiq Syed Abdul Rahman at the Kuala Lumpur Courts Complex for the first day of his trial. - 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

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

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