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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...
Syed Saddiq. Photo: BERNAMA
Syed Saddiq. Photo: BERNAMA
National
‘I suspected Syed Saddiq conspired with two other individuals over missing RM250,000’ - Witness
KUALA LUMPUR - An assistant superintendent of the Royal Malaysia Police (PDRM) told the High Court...
The four policemen arrived at Melaka Court in Ayer Keroh today.
The four policemen arrived at Melaka Court in Ayer Keroh today.
National
Four policemen remanded for supplying drugs to inmates
MELAKA - Four policemen were remanded in magistrate's court here today to aid investigations...
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
My son under political pressure, says Syed Saddiq's mother
KUALA LUMPUR - The High Court here on Tuesday was told that former Youth and Sports Minister Syed...
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...
Syed Saddiq Syed Abdul Rahman (middle) at Kuala Lumpur Courts Complex for the first day of his trial - Photo: BERNAMA
Syed Saddiq Syed Abdul Rahman (middle) at Kuala Lumpur Courts Complex for the first day of his trial - Photo: BERNAMA
National
Prosecution to prove Syed Saddiq's offences malicious, dishonest
KUALA LUMPUR - The prosecution in the case of Syed Saddiq Syed Abdul Rahman, who faces four charges...
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
Datuk Seri Najib Razak at the Kuala Lumpur Courts Complex for his 1MDB trial, today. - BERNAMA
National
US$61 million, £9.46 million transferred to Najib's personal accounts - Witness
KUALA LUMPUR - A bank officer told the High Court today that Datuk Seri Najib Razak received US$61...
Photo for illustration purpose only - 123RF
Photo for illustration purpose only - 123RF
National
Industrial Court: Proper forum to decide on sovereign immunity in unlawful dismissal case - Federal Court
PUTRAJAYA - The Industrial Court is the proper forum to decide whether the government of the United...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
National
Scammers getting 'creative' in deceiving victims - IGP
KUALA LUMPUR - Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the...
Syed Saddiq Syed Abdul Rahman's trial to begin tomorrow. - Photo: BERNAMA
Syed Saddiq Syed Abdul Rahman's trial to begin tomorrow. - Photo: BERNAMA
National
Syed Saddiq's criminal trial to begin tomorrow
KUALA LUMPUR - The trial of Muar MP Syed Saddiq Syed Abdul Rahman, who faces four charges of...
New
The Election Commission (EC) has set polling day for the Johor state election on July 11, while polling for the Negeri Sembilan state election will be held on Aug 1.
The Election Commission (EC) has set polling day for the Johor state election on July 11, while polling for the Negeri Sembilan state election will be held on Aug 1.
Johor state election on July 11, Negeri Sembilan on Aug 1 - EC
Bersatu information chief Datuk Tun Faisal Ismail Aziz said the party played the biggest role in forming, registering and managing PN since its inception.
Bersatu information chief Datuk Tun Faisal Ismail Aziz said the party played the biggest role in forming, registering and managing PN since its inception.
‘Bersatu will not leave PN’ - Tun Faisal
Mexico's midfielder Gilberto Mora gestures during a training session ahead of the FIFA 2026 World Cup at Centro de Alto Rendimiento in Mexico City on June 6, 2026. - (Photo by Rodrigo Oropeza / AFP)
Mexico's midfielder Gilberto Mora gestures during a training session ahead of the FIFA 2026 World Cup at Centro de Alto Rendimiento in Mexico City on June 6, 2026. - (Photo by Rodrigo Oropeza / AFP)
Mora becomes Mexico's youngest men's World Cup player aged 17
SL Benfica's Portuguese head coach Jose Mourinho looks on before the Portuguese League football match between GD Estoril Praia and SL Benfica at the Antonio Coimbra da Mota stadium in Estoril on May 16, 2026. - (Photo by FILIPE AMORIM / AFP)
SL Benfica's Portuguese head coach Jose Mourinho looks on before the Portuguese League football match between GD Estoril Praia and SL Benfica at the Antonio Coimbra da Mota stadium in Estoril on May 16, 2026. - (Photo by FILIPE AMORIM / AFP)
Real Madrid confirms Mourinho return on three-year contract
The surge in the Rohingya population could potentially approach or even surpass the Orang Asli population in the coming decades. - Photo: Agency
The surge in the Rohingya population could potentially approach or even surpass the Orang Asli population in the coming decades. - Photo: Agency
Rohingya population in Malaysia could overtake number of Orang Asli
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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