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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...
Photo for illustration purpose only - Source: 123RF
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
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
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
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
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
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.
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
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
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...
New
Universiti Putra Malaysia Faculty of Forestry and Environment senior lecturer Dr Muhammad Heikal Ismail said the government's proactive effort is timely in boosting the national recycling rate, which stands at 35 per cent. (Photo by Emmanuel DUNAND / AFP)
Universiti Putra Malaysia Faculty of Forestry and Environment senior lecturer Dr Muhammad Heikal Ismail said the government's proactive effort is timely in boosting the national recycling rate, which stands at 35 per cent. (Photo by Emmanuel DUNAND / AFP)
Mandatory recycling facilities at malls mark shift in waste management
Photo for illustration purposes only. - Edited via Canva
Photo for illustration purposes only. - Edited via Canva
Ageing pipes keep Malaysia trapped in costly water loss cycle
Malaysia loses about 35 per cent of its treated water as NRW, highlighting major inefficiencies in its water supply system compared to international benchmarks. BERNAMA FILE PIX
Malaysia loses about 35 per cent of its treated water as NRW, highlighting major inefficiencies in its water supply system compared to international benchmarks. BERNAMA FILE PIX
Malaysia urged to go beyond infrastructure fixes in tackling water losses
Malaysia’s NRW issue reflects structural weaknesses that require coordinated action, strong leadership, sustainable financing and advanced technology. - BERNAMA FILE PIX
Malaysia’s NRW issue reflects structural weaknesses that require coordinated action, strong leadership, sustainable financing and advanced technology. - BERNAMA FILE PIX
Malaysia’s RM2 billion water leak: Why non-revenue water has become a national crisis
Prime Minister Datuk Seri Anwar Ibrahim. BERNAMA Photo
Prime Minister Datuk Seri Anwar Ibrahim. BERNAMA Photo
PMX urges companies to harness 5G for economic boost
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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