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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.
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.
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
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.
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
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
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
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
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
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
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...
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The driver of the 10-tonne bonded lorry was also reported trapped, although the extent of his injuries had yet to be determined during the rescue operation. - Photo courtesy of JBPM
31 victims reported in crash involving an express bus, two lorries
Among the athletes who received the incentive were Tan Sri Dr M Jegathesan, Gladys Chai Ng Mei, Khoo Chong Beng, V. Subramaniam, Datuk Rabuan Pit, Datuk M. Rajamani and Datuk Zaiton Othman. - Bernama photo
Malaysia athletics honours past greats with incentive payments
India's Prime Minister Narendra Modi addresses the media on second day of the budget session of the parliament, in New Delhi on January 29, 2026. (Photo by Sajjad HUSSAIN / AFP)
Modi to arrive in Malaysia on Saturday for two-day visit
Cancer remained the third highest cause of death in Malaysia with new cases remaining at a stable rate of around 40,000 per year. - 123RF photo
Malaysia faces shortage of oncologists - Dr Dzulkefly
China's leader Xi Jinping held a phone call with US President Donald Trump on February 4, 2026, Beijing's state media said without immediately providing further details. The call came just after Xi spoke to Russian leader Vladimir Putin in a video call, where the two countries hailed their "stabilising" ties in the face of a turbulent world. (Photo by Vincent Thian and Brendan SMIALOWSKI / various sources / AFP)
China’s Xi speaks to Trump after virtual meeting with Putin
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
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.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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