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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...
Universiti Sains Islam Malaysia Associate Professor Abdul Rahim Zumrah says if four working days a week does not affect the organisation's projections or targets, then it could be considered.
Universiti Sains Islam Malaysia Associate Professor Abdul Rahim Zumrah says if four working days a week does not affect the organisation's projections or targets, then it could be considered.
National
Pros and cons of four-day workweek in M'sia, expert shares his views
SHAH ALAM - Four-day workweek? The idea being looked into by several western countries is still...
Illustration photo.
Illustration photo.
National
Measat-3d to complement telcos in providing high-speed broadband nationwide
KUALA LUMPUR - The Measat-3d satellite, set to be launched on Thursday, will complement the local...
Photo: TWITTER/RAFIZI RAMLI
Photo: TWITTER/RAFIZI RAMLI
Politics
GE15: Rafizi to kick off campaign next month
KUALA LUMPUR - PKR’s Rafizi Ramli has announced that he will start wooing voters next month as he...
Muslim Pro has become one of the most downloaded Islamic app worldwide
Muslim Pro has become one of the most downloaded Islamic app worldwide
SME
Uniting the Muslim community through tech
In the early days of Muslim Pro in 2010, the app's main feature was to provide accurate prayer...
The government will build a new and largest prison in Kelantan which is expected to be completed in 2027. - Photo: 123RF
The government will build a new and largest prison in Kelantan which is expected to be completed in 2027. - Photo: 123RF
National
Malaysia's largest prison to be built in Kelantan
KOTA BHARU - The government will build a new and largest prison in Kelantan which is expected to be...
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
National
Rumah Bonda: Compound issued based on existing laws- Rina
KUANTAN - Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun said the...
Chief Justice Tun Tengku Maimun Tuan Mat giving a speech at the Golden Jubilee celebration of University Malaya’s (UM) Faculty of Law. - BERNAMA
Chief Justice Tun Tengku Maimun Tuan Mat giving a speech at the Golden Jubilee celebration of University Malaya’s (UM) Faculty of Law. - BERNAMA
National
Judiciary merely defending its functions by using precedents - Chief Justice
KUALA LUMPUR - The judiciary is merely defending its judicial functions by using precedents to...
Prime Minister Datuk Seri Ismail Sabri Yaakob during his speech at the Golden Jubilee celebration of University Malaya’s (UM) Faculty of Law. - BERNAMA
Prime Minister Datuk Seri Ismail Sabri Yaakob during his speech at the Golden Jubilee celebration of University Malaya’s (UM) Faculty of Law. - BERNAMA
National
Pressing need for transformation of country's laws to suit changes - Ismail Sabri
KUALA LUMPUR - There is an immediate need for the country’s laws to be transformed to keep up...
Offering a wider network of the Bus Rapid Transit (BRT) system is seen as one of the alternatives to strengthen public transportation services, thus helping to reduce traffic congestion in the capital. - Photo: BERNAMA
Offering a wider network of the Bus Rapid Transit (BRT) system is seen as one of the alternatives to strengthen public transportation services, thus helping to reduce traffic congestion in the capital. - Photo: BERNAMA
National
Expand BRT service to reduce traffic congestion - Expert
KUALA LUMPUR - Offering a wider network of the Bus Rapid Transit (BRT) system is seen as one of the...
New
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
Datin Rosmah Mansor - BERNAMA FILE PIX
Datin Rosmah Mansor - BERNAMA FILE PIX
Rosmah's appeal hearing in solar hybrid project case to begin July 1
No Image Caption
"Mothering is Work. Full Stop.”
Former Umno youth chief Khairy Jamaluddin has submitted an appeal letter to rejoin the party. - Photo: FACEBOOK / ZAHID HAMIDI
Former Umno youth chief Khairy Jamaluddin has submitted an appeal letter to rejoin the party. - Photo: FACEBOOK / ZAHID HAMIDI
KJ submits appeal letter to return to Umno
Deputy Prime Minister Datuk Seri Fadillah Yusof - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Fadillah Yusof - BERNAMA FILE PIX
Malaysia’s power supply stable despite global energy tensions, says Fadillah
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
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