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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...
Photo for illustration purpose only - Source: 123RF
National
13 members of non-existent loan syndicate nabbed
GEORGE TOWN - Penang police have crippled a non-existent loan syndicate which also committed...
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...
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...
The 66-year-old woman claimed to have lost over RM4.3 million to a love scam syndicate. Illustration photo: 123RF
National
Pensioner loses RM4.3 million to love scam
KUANTAN - A government pensioner claimed to have lost over RM4.3 million to a love scam syndicate...
Matdin Pulau on scene recalling the incident that happened. Photo: SINAR HARIAN
National
Trader loses over RM70k as fire razed 200 fighting fish, eight Bengal cats
PUTATAN - An animal breeder suffered over RM70,000 in losses after his fighting fish and cats that...
An officer stands next to a blocked street in a neighbourhood under a Covid-19 lockdown in the Jing' an district of Shanghai on June 2, 2022. Hector RETAMAL / AFP pic
News
China's middle class looks to flee as Covid policies bite
Beijing - Alan Li no longer sees any future for his family in China after harsh Covid rules...
MEF President Datuk Syed Hussain Syed Husman says they cannot understand the reasons for the delay.
National
Solve manpower shortage now, we are losing billions, bosses tell Putrajaya
SHAH ALAM - Bosses say they are losing billions due to manpower shortage and have urged Putrajaya to...
The Pahang Commercial Crime Investigation Department recorded 843 cases as of May this year. Illustration photo: 123RF
National
Fraud cases with over RM15.06 mil losses recorded in Pahang from Jan to May 2022
KUANTAN - Fraud cases were the main contributor to the increase in commercial crime in Pahang, with...
Malaysians are advised to purchase or add on their insurance plan to include Flood or Special Perils cover as flood is one of the most common natural disasters in Malaysia. - Photo: BERNAMA
National
Only 18% of vehicles towed during flood have flood cover
KUALA LUMPUR - Flood is one of the most common natural disasters in Malaysia with its equatorial...
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Photo: IOM
Fire at Rohingya camp in Bangladesh damages dozens of shelters: UN migration agency
MACC has recorded a statement from a former minister suspected of receiving RM5 million in bribes and a Lamborghini in connection with billboard projects and land transfer in the federal capital. - BERNAMA FILE PIX
MACC records former minister's statement on RM5 million bribe, Lamborghini gift
Afnan Hamimi claims that the political crisis in Perlis clearly proves Bersatu’s failure to control its assemblymen.
After Perlis crisis, Pas Youth insists Pas should lead PN
The telecommunications tower which caught on fire in Kampung Kelebor near Kuala Kangsar yesterday. - Pic courtesy of MCMC
How tower fire and equipment failures left Sungai Perak and Tioman disconnected
Tasek Gelugor MP Datuk Wan Saiful Wan Jan - FILE PIX
‘Muhyiddin failed to call PN meeting during Perlis crisis’ – Wan Saiful
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Trailer sideswipes three cars parked on lorry lane at Ayer Keroh R&R
Several videos of the incident that went viral on social media showed two Perodua Alzas and a Proton Iriz sustaining scratches and damage to the left side of the vehicles.
Pas urged to reassess position in PN amid Bersatu’s handling of Perlis crisis
Abu Bakar Hamzah shaking hands with Mohd Shukri Ramli. Photo by Bernama
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