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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...
Syed Saddiq. Photo: BERNAMA
National
‘I suspected Syed Saddiq conspired with two other individuals over missing RM250,000’ - Witness
KUALA LUMPUR - An assistant superintendent of the Royal Malaysia Police (PDRM) told the High Court...
Deputy Menteri Besar, Datuk Mohd Amar Nik Abdullah admitted that some officers or staff have been investigated over corruption after receiving reports from certain parties.
National
No leader, civil servants in Kelantan involved in graft, says deputy MB
KOTA BHARU - There are no leaders and civil servants in Kelantan who have been charged with offences...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
National
Allegations of conspiracy over Rumah Bonda baseless, defamatory - KPWKM
KUALA LUMPUR - The allegation that Women, Family and Community Development Minister Datuk Seri Rina...
The Malaysian Bar members had gathered and held placards for the Walk for Judicial Independence at Padang Merbok, here today.
Focus
Walk for Judicial Independence protesters disappointed, rights being denied
KUALA LUMPUR - The Malaysian Bar “Walk for Judicial Independence” programme that took place at...
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...
Photo for illustration purpose - Photo: BERNAMA
National
Five fishing vessels detained with seizures totalling RM2.5 million
PUTRAJAYA - Five local fishing vessels were detained for various offences under the Fisheries Act...
Sabah Police Commissioner Datuk Idris Abdullah - Photo: BERNAMA
National
Sabah crime cases jump five per cent after movement restrictions relaxed
KOTA KINABALU - The number of crime cases in the state has increased by 50 per cent since the...
National
Police tighten border security following Tak Bai's explosion
SHAH ALAM – Police have increased its personnel and deployed the Air Force Operations assets to...
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Latest News
Image for illustrative purposes only. - 123RF
Online dating: 'Too good to be true' or red flag?
Bung Moktar
Sabah State Election: No party can act solo, Umno expected to form coalition - Bung Moktar
Qamarul Azarin.
Qamarul Azarin: From site supervisor to a dedicated teacher in Sarawak
Preschool teacher turned YouTube sensation Rachel Accurso, better known as Ms Rachel. Photo source: Ms Rachel's official Facebook page.
Ms Rachel bullied after raising funds for Gaza's children?
Long queues were seen at EPF buildings nationwide when Account 3 took effect on May 11. Photo by Bernama
Long term effects of Account 3 withdrawals could be severe - NGO
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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