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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...
Matta aims for growth of 300 new agents with more than 3,000 packages by the end of the year with Matta Online.
Matta aims for growth of 300 new agents with more than 3,000 packages by the end of the year with Matta Online.
National
Matta launches online platform, expects growth of 300 agents
KUALA LUMPUR - Malaysian Association of Tours and Travel Agents (Matta) aims for growth of 300 new...
MCA Central Committee Member Lau Chin Kok said Padang Rengas MP Datuk Seri Mohamed Nazri Abdul Aziz’s "voluntourism" remark was insensitive and unhelpful. - Photo: FACEBOOK/LAU CHIN KOK
MCA Central Committee Member Lau Chin Kok said Padang Rengas MP Datuk Seri Mohamed Nazri Abdul Aziz’s "voluntourism" remark was insensitive and unhelpful. - Photo: FACEBOOK/LAU CHIN KOK
National
Nazri Aziz’s ‘voluntourism’ remark insensitive, unhelpful, says MCA committee member
SHAH ALAM - Padang Rengas MP Datuk Seri Mohamed Nazri Abdul Aziz’s remarks that there is a...
Human Resources Minister Datuk Seri M Saravanan refutes allegations over the involvement of Bangladeshi Prime Minister Sheikh Hasina in the selection of the recruitment companies, saying this is totally false and unfounded.
Human Resources Minister Datuk Seri M Saravanan refutes allegations over the involvement of Bangladeshi Prime Minister Sheikh Hasina in the selection of the recruitment companies, saying this is totally false and unfounded.
National
25 Bangladeshi recruitment company picked to avoid monopoly, protect workers, says Saravanan
KUALA LUMPUR - The Human Resources Ministry's accreditation of 25 companies to recruit workers...
Transport Minister Datuk Seri Dr Wee Ka Siong - Photo: BERNAMA
Transport Minister Datuk Seri Dr Wee Ka Siong - Photo: BERNAMA
National
Amendment to Road Transport Act to be tabled soon
KUALA LUMPUR - The Cabinet has approved the Transport Ministry's (MOT) proposal to amend the...
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...
In this file photo taken on Nov 14, 2019, veteran foreign correspondent Dom Phillips visits a mine in Roraima State, Brazil. - AFP
In this file photo taken on Nov 14, 2019, veteran foreign correspondent Dom Phillips visits a mine in Roraima State, Brazil. - AFP
News
British journalist confirmed dead in Brazil, US urges 'accountability'
ATALAIA DO NORTE, BRAZIL - Brazilian police on Friday officially identified the remains of British...
Zuraida said the deployment of automation technologies such as using drones for the purpose of surveillance and pest control in plantations would attract the locals to work in the sector. FILE PIX
Zuraida said the deployment of automation technologies such as using drones for the purpose of surveillance and pest control in plantations would attract the locals to work in the sector. FILE PIX
National
MPIC: increase automation in plantation sector to address labour shortage
KUALA LUMPUR - The Plantation Industries and Commodities Ministry (MPIC) has urged plantation owners...
Yang di-Pertuan Agong Al-Sultan Abdullah Ri'ayatuddin Al-Mustafa Billah Shah and Raja Permaisuri Agong Tunku Hajah Azizah Aminah Maimunah Iskandariah attended UPNM 11th Convocation Ceremony’s First Session at the World Trade Centre Kuala Lumpur here, today. Photo: BERNAMA
Yang di-Pertuan Agong Al-Sultan Abdullah Ri'ayatuddin Al-Mustafa Billah Shah and Raja Permaisuri Agong Tunku Hajah Azizah Aminah Maimunah Iskandariah attended UPNM 11th Convocation Ceremony’s First Session at the World Trade Centre Kuala Lumpur here, today. Photo: BERNAMA
National
King: M’sia must strive to produce high-value graduates in defence, security
KUALA LUMPUR - Yang di-Pertuan Agong Al-Sultan Abdullah Ri'ayatuddin Al-Mustafa Billah Shah said...
Photo courtesy of Sephora
Photo courtesy of Sephora
BEAUTY
Father’s Day: Five grooming gifts for dad
All dads (or father figures) could use a little pick-me-up in the grooming department from time to...
New
The Sultan of Pahang, Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, has stressed that the power to grant royal pardons under Article 42 of the Federal Constitution must not be regarded as a political gift or an act of personal sympathy. - Photo: KESULTANAN PAHANG / FACEBOOK
The Sultan of Pahang, Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah, has stressed that the power to grant royal pardons under Article 42 of the Federal Constitution must not be regarded as a political gift or an act of personal sympathy. - Photo: KESULTANAN PAHANG / FACEBOOK
Royal pardon not political gift or personal sympathy, says Pahang Sultan
Sarah, Duchess of York reacts outside after attending the Royal Family's traditional Christmas Day service at St Mary Magdalene Church on the Sandringham Estate in eastern England, on Dec 25, 2023. - (Photo by ADRIAN DENNIS / AFP)
Sarah, Duchess of York reacts outside after attending the Royal Family's traditional Christmas Day service at St Mary Magdalene Church on the Sandringham Estate in eastern England, on Dec 25, 2023. - (Photo by ADRIAN DENNIS / AFP)
'Brother' and 'legend': Andrew's ex-wife Fergie's emails to Epstein
Thirty-three Selangor FC supporters were remanded today for possessing drugs, testing positive for the substance and for obstructing the duties of public servants in connection with the commotion that occurred at the Kuala Terengganu Drawbridge last night. - Photo by Bernama
Thirty-three Selangor FC supporters were remanded today for possessing drugs, testing positive for the substance and for obstructing the duties of public servants in connection with the commotion that occurred at the Kuala Terengganu Drawbridge last night. - Photo by Bernama
Drawbridge commotion: 33 Selangor FC fans remanded, 21 test positive for drugs
Kuala Lumpur police chief Comm Datuk Fadil Marsus the 35-year-old actor's statement was recorded on Sunday (Feb 1).
Kuala Lumpur police chief Comm Datuk Fadil Marsus the 35-year-old actor's statement was recorded on Sunday (Feb 1).
Cops record statement from actor who claimed childhood sexual abuse
The case is being investigated under Section 31(1)(a) of the Child Act 2001 for abuse, neglect, abandonment or exposure of a child in a manner likely to cause physical and emotional injury.
The case is being investigated under Section 31(1)(a) of the Child Act 2001 for abuse, neglect, abandonment or exposure of a child in a manner likely to cause physical and emotional injury.
Mother, aunt detained over child's drowning at Alor Gajah hot spring
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Dr M makes first public appearance after hip fracture
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
Former prime minister Tun Dr Mahathir Mohamad was seen seated in a wheelchair Pavilion Damansara. - Photo: THE STAR
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Tangkak restaurant owner scammed of RM364,500 by fake police officer
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
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