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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...
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
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...
University of Malaya (UM) political analyst Dr Mohammad Tawfik Yaakub
University of Malaya (UM) political analyst Dr Mohammad Tawfik Yaakub
Focus
Introduce Political Funding Act immediately
SHAH ALAM - The government has been urged to introduce the Political Funding Act as soon as possible...
Datuk Seri Mohd Shafie Apdal (three, right) during a press conference after receiving party membership forms at a party event here today. - BERNAMA
Datuk Seri Mohd Shafie Apdal (three, right) during a press conference after receiving party membership forms at a party event here today. - BERNAMA
Politics
Warisan to contest only winnable Parliament, state seats in Perak
IPOH - Parti Warisan (Warisan) will only contest winnable parliamentary and state seats in Perak in...
Sirim will implement the certification for Musang King durians to ensure its quality and stablise the price of the 'king of fruits'. - Photo: BERNAMA
Sirim will implement the certification for Musang King durians to ensure its quality and stablise the price of the 'king of fruits'. - Photo: BERNAMA
National
Sirim to implement certification of Musang King durians in Perak
IPOH - The Standards and Industrial Research Institute of Malaysia (Sirim) will implement the...
Radzi during his visit at Sekolah Menengah Kebangsaan Presint 18 (1) in Putrajaya today. Photo: BERNAMA.
Radzi during his visit at Sekolah Menengah Kebangsaan Presint 18 (1) in Putrajaya today. Photo: BERNAMA.
National
SPM 2021: Education Ministry to find out why 24,941 candidates opted out
PUTRAJAYA - The Education Ministry (MOE) will conduct a post-mortem to find out the reasons why...
Dr Koh pointed to the importance of maintaining a healthy lifestyle that includes exercising regularly. eating healthily and avoiding smoking or excessive consumption of alcohol to battle long Covid symptoms. Illustration photo: 123RF
Dr Koh pointed to the importance of maintaining a healthy lifestyle that includes exercising regularly. eating healthily and avoiding smoking or excessive consumption of alcohol to battle long Covid symptoms. Illustration photo: 123RF
National
Regaining fitness post-Covid-19
KUALA LUMPUR - While most people recover from Covid-19 relatively unscathed, some, however,...
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
National
Instruct banks to carry out audit on billions lost through scams, PKR tells Putrajaya
SHAH ALAM - An opposition MP has asked Putrajaya to instruct banks to conduct a forensic audit on...
Two contract cleaning workers were killed when they fell while doing cleaning work at the Sultan Ibrahim Stadium in Iskandar Puteri, here on Monday. - Photo: BERNAMA
Two contract cleaning workers were killed when they fell while doing cleaning work at the Sultan Ibrahim Stadium in Iskandar Puteri, here on Monday. - Photo: BERNAMA
National
Two workers fall to their death at Sultan Ibrahim Stadium
JOHOR BAHRU - Two contract cleaners fell to their death while at work at the Sultan Ibrahim Stadium...
The Selangor Water Management Board (LUAS) at River Monitoring Station (RMS) in Section 3, Bangi yesterday. Photo: BERNAMA
The Selangor Water Management Board (LUAS) at River Monitoring Station (RMS) in Section 3, Bangi yesterday. Photo: BERNAMA
National
Odour pollution: Three water treatment plants in S'gor at risk of shut down - Hee
SHAH ALAM - The Selangor Water Management Board (LUAS) has received information about diesel-like...
New
The once-deserted house has been transformed into Studio Puyu, a private creative space where Suhaimi Fadzir, 60, experiments with paintings, sculptures and unique art installations. - Photo by Bernama
The once-deserted house has been transformed into Studio Puyu, a private creative space where Suhaimi Fadzir, 60, experiments with paintings, sculptures and unique art installations. - Photo by Bernama
Langkawi's Studio Puyu turns ruin into creative sanctuary
Despite his growing popularity and solid footing in the local entertainment industry, Syafiq Farhain remains determined not to abandon his primary career as a firefighter from the Fire and Rescue Department Malaysia (JBPM). - Photo by Bernama
Despite his growing popularity and solid footing in the local entertainment industry, Syafiq Farhain remains determined not to abandon his primary career as a firefighter from the Fire and Rescue Department Malaysia (JBPM). - Photo by Bernama
Syafiq Farhain keeps firefighting career close to heart
Comedian Rizal Van Geyzel - BERNAMA FILE PIX
Comedian Rizal Van Geyzel - BERNAMA FILE PIX
Digital era changes stand-up comedy landscape
For decades, life on Banggi Island moved at the rhythm of the sea. - Photo by Bernama
For decades, life on Banggi Island moved at the rhythm of the sea. - Photo by Bernama
From remote outpost to rising economic jewel of Sabah, Banggi Island charts new future
Aedes aegypti mosquitos are kept in cages for reserachers to collect their eggs, at a laboratory of biotech company Wolbito do Brasil, in Curitiba, Parana state, Brazil on March 19, 2026. - (Photo by NELSON ALMEIDA / AFP)
Aedes aegypti mosquitos are kept in cages for reserachers to collect their eggs, at a laboratory of biotech company Wolbito do Brasil, in Curitiba, Parana state, Brazil on March 19, 2026. - (Photo by NELSON ALMEIDA / AFP)
What if we killed all mosquitoes?
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Ab Rauf hints at retaining young BN line-up for next Melaka polls
Melaka Umno liaison committee chairman Datuk Seri Ab Rauf Yusoh does not rule out the possibility of retaining the line-up of young Barisan Nasional (BN) leaders selected in the last state election for the next polls. Bernama FILE PIX
Melaka Umno liaison committee chairman Datuk Seri Ab Rauf Yusoh does not rule out the possibility of retaining the line-up of young Barisan Nasional (BN) leaders selected in the last state election for the next polls. Bernama FILE PIX
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