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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
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
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Fasting since primary six, Adam finally embraces Islam
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)
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
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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