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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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Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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