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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...
Annuar said the ministry will extend a copy of the memorandum to the Finance Ministry as most of the matters raised in the memorandum are not under K-Komm's jurisdiction. Photo: BERNAMA
Annuar said the ministry will extend a copy of the memorandum to the Finance Ministry as most of the matters raised in the memorandum are not under K-Komm's jurisdiction. Photo: BERNAMA
National
K-Komm to scrutinise Umno’s Youth's memorandum on 5G project implementation - Annuar
KUALA LUMPUR - The Ministry of Communications and Multimedia (K-Komm) has scrutinised the memorandum...
The Harimau Malaya teaam celebrating their qualifications into Asia Cup at Bukit Jalil National Stadium on June 14. (Source: BERNAMA)
The Harimau Malaya teaam celebrating their qualifications into Asia Cup at Bukit Jalil National Stadium on June 14. (Source: BERNAMA)
COLUMNISTS
End of 42-year wait spoiled by a 24-year old embarrassment
Once the euphoria of Malaysia's first merited qualification for the Asian Cup finals in 42 years...
Saifuddin said among the matters that would be highlighted during the informal meeting with other foreign ministers was the Five-Point Consensus including humanitarian aid to Myanmar. File photo: BERNAMA
Saifuddin said among the matters that would be highlighted during the informal meeting with other foreign ministers was the Five-Point Consensus including humanitarian aid to Myanmar. File photo: BERNAMA
National
M’sia to raise Myanmar issue at Asean-India Foreign Ministers' meeting
KUANTAN - Malaysia will raise the Myanmar issue at the Special Asean-India Foreign Ministers'...
Sultan of Perak Sultan Nazrin Muizzuddin Shah, today launched a book entitled “The Malays: Pathfinders and Trailblazers”. - Photo: BERNAMA
Sultan of Perak Sultan Nazrin Muizzuddin Shah, today launched a book entitled “The Malays: Pathfinders and Trailblazers”. - Photo: BERNAMA
National
Sultan Nazrin launches book encapsulating Malaysian heritage and history
SHAH ALAM - Sultan of Perak Sultan Nazrin Muizzuddin Shah, today launched a book entitled “The...
Khairy said the short supply of medicines is not due to panic buying but due to the high demand for certain medications following the spread of the Omicron variant of Covid-19 earlier and the rising cases of HFMD now.
Khairy said the short supply of medicines is not due to panic buying but due to the high demand for certain medications following the spread of the Omicron variant of Covid-19 earlier and the rising cases of HFMD now.
National
Medicine shortage not due to panic buying – KJ
ALOR SETAR - The short supply of medicines especially at certain pharmacies and private health...
Selangor MB Datuk Seri Amirudin Shari says the state government will also liaise with Japanese Embassy and researchers on Bon Odori Festival.
Selangor MB Datuk Seri Amirudin Shari says the state government will also liaise with Japanese Embassy and researchers on Bon Odori Festival.
National
S'gor to consult Jais on Bon Odori festival, says Amirudin
SHAH ALAM - The Selangor government will consult the state Islamic religious department (JAIS) on...
Illustration photo. Source - 123RF
Illustration photo. Source - 123RF
National
Do not politicise food security issues – Perak MB
TAPAH - All parties should not politicise the Perak government’s suggestion that the people in the...
Wan Junaidi. File picture
Wan Junaidi. File picture
National
Cabinet gives nod in principle to three matters on parliamentary reform
PUTRAJAYA - The Cabinet has agreed in principle to three matters under the proposed parliamentary...
Illustration photo - 123rf
Illustration photo - 123rf
National
Man sues ex-wife, M'sian govt for RM25 mil over children's abduction
KUALA LUMPUR - A man and his sister have filed a suit against his ex-wife, the government and five...
New
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
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
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
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.
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