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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...
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
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
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.
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
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
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
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
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...
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Several petrol stations in the Klang Valley are seeing an increase in vehicles as people rush to use their RON95 subsidy quota.
Klang Valley petrol stations packed as motorists rush to use up RON95 subsidy quota
This aerial picture shows the oil depot and container terminal of Tanjung Priok Port, Jakarta, on March 31, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia rations fuel as prices soar over Mideast war
Photo for illustration purposes only.
Should alcohol be banned in Malaysia?
Communications Minister Datuk Fahmi Fadzil after officiating the launch of the Asia-Pacific Broadcasting Union (ABU) Digital Broadcasting Symposium 2026 (DBS 2026) Grand Opening today. - Photo by Bernama
Age limit for social media use may be implemented as early as June - Fahmi
Photo for illustration purposes only.
Two teens drown in Sungai Mandalipau, Papar
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
Drunk driving: How Malaysia’s penalties compare with the world’s strictest laws
A motorcyclist was killed after being hit by a driver believed to be under the influence of alcohol and drugs in an accident along Jalan Raya Barat in Klang near here on Sunday. - Photo: Social media
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