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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...
People have been urged to be extra cautious with questionable haj by proxy (badal haji) packages being offered by certain parties, particularly those that do not clearly state who will perform the religious rituals. - Photo: BERNAMA
National
Public urged to be extra vigilant of haj by proxy package offers
MAKKAH - Members of the public have been urged to be extra cautious with questionable haj by proxy...
Illustration Photo - 123rf
Asean
Woman, 55, survives 21st floor fall from apartment in North Jakarta
JAKARTA - A 55-year-old woman has survived after falling from the 21st floor of an apartment and...
Kamarudin said to lure the people into engaging their services, the syndicates would advertise loan offers through social media platforms like Facebook and Google. Photo source: Sinar Harian
National
Loan sharks embrace digitalisation, use app to offer services
KUALA LUMPUR – Loan sharks or ‘Ah Long’ now develop mobile applications to offer its services...
Source - Fire and Rescue Department
National
Car plunges into river: Two severely hurt, five sustain minor injuries
KLANG – Seven in a family cheat death when the Proton Exora they were travelling in plunged into a...
Minister in the Prime Minister's Department (Religious Affairs) Datuk Idris Ahmad - Photo: BERNAMA
National
Jakim to send halal team to conduct audit in Australia
TAIPING - The Department of Islamic Development Malaysia (Jakim) will send a halal team to conduct...
Datuk Peter Anthony arrives at the Kuala Lumpur Courts Complex before the decision on his case of falsifying a document. - BERNAMA
National
Peter Anthony found guilty of falsifying document
KUALA LUMPUR - Former Sabah Infrastructure Development Minister Datuk Peter Anthony was found...
Buddhist priest Khung Leng arranging candles for tomorrow's Wesak Day celebration at Wat Dhamma Pattanaram, Kuantan, Pahang. (Source: BERNAMA)
National
Buddhists make preparations to celebrate Wesak Day tomorrow
KUALA LUMPUR - The Wesak Day celebration tomorrow has been much awaited by Buddhists in the...
Corruption in the country is worrying, claimed to be done openly in broad daylight.
National
Corruption is now done in broad daylight
IPOH - The issue of corruption in the country is alarming as it is now committed in broad daylight...
Police detected a hike in scam cases involving online durian purchases in the district, believed to have been masterminded by syndicates. - Photo: BERNAMA
National
Penang: Hike in cases of online durian sale scam
GEORGE TOWN - The public has been urged to exercise caution when buying durian online especially...
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Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of...
A visit to Istanbul would not be complete without stepping into the majestic Hagia Sophia
Istanbul: Where beauty meets history
Perikatan Nasional (PN) chairman Tan Sri Muhyiddin Yassin - BERNAMA FILE PIX
Top PN leaders’ resignations show coalition’s fragility – AMK Johor
Labu state assemblyman, who is also the Negeri Sembilan Bersatu chairman, Mohamad Hanifah Abu Baker, announced his resignation, effective Jan 1, 2026.
Hanifah steps down as PN Negeri Sembilan chairman
Renowned economist Datuk Dr Madeline Berma died at her residence in Bandar Baru Bangi, today. - Photo: Facebook / Tan Sri Noor Azlan Ghazali
Renowned economist Madeline Berma dies
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
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
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