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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...
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani delivers speech after officiating a blood donation programme in conjunction with the 215th Police Day celebration at Bukit Aman headquarters, today. - BERNAMA
National
Scammers getting 'creative' in deceiving victims - IGP
KUALA LUMPUR - Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani today reminded the...
A South Korean engineer who built a grave for Internet Explorer -- photos of which quickly went viral -- told AFP on June 17 that the now-defunct web browser had made his life a misery. (Photo by Kiyoung Jung / Courtesy of Kiyoung Jung / AFP)
A South Korean engineer who built a grave for Internet Explorer -- photos of which quickly went viral -- told AFP on June 17 that the now-defunct web browser had made his life a misery. (Photo by Kiyoung Jung / Courtesy of Kiyoung Jung / AFP)
TECH
RIP Internet Explorer: South Korean engineer's browser 'grave' goes viral
A South Korean engineer who built a grave for Internet Explorer - photos of which quickly went viral...
Maybank reports that all its online banking applications are facing access issues due to an unforeseen slowdown of its services.
Maybank reports that all its online banking applications are facing access issues due to an unforeseen slowdown of its services.
National
Maybank reports access issues, slowdowns to app and website services
SHAH ALAM - Maybank reports that all its online banking applications are facing access issues due to...
Two women in Sarawak lost a total of RM314,000 after falling victim to a Macau scam.
Two women in Sarawak lost a total of RM314,000 after falling victim to a Macau scam.
National
Two Sarawakian women lose RM314,000 to Macau scam
SIBU - Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak...
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
The victims claimed they had received a call from the suspect who claimed he was a Health Ministry officer and told them that their personal details had been used in the Covid-19 vaccination registration. - Photo source: 123rf
National
Housewife, student lose over RM250,000 to Macau scam syndicate
MELAKA - A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
Man loses RM73,000 after being cheated by TAC number syndicate
MELAKA - A civil servant lost RM73,000 when his recently approved loan to renovate his house...
Photo for illustration purpose only - Source: 123rf
Photo for illustration purpose only - Source: 123rf
National
Teacher who wanted to buy dressing table ends up losing RM20,120
JEMPOL - A teacher who wanted to purchase a dressing table on Facebook, ended up losing RM20,120...
Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din during a press conference at the CCID office, today. - BERNAMA
Commercial Crime Investigation Department (CCID) director Datuk Mohd Kamarudin Md Din during a press conference at the CCID office, today. - BERNAMA
National
Businessmen lose RM710,000 over sale of non-existent Covid-19 self-test kits
KUALA LUMPUR - Two businessmen suffered losses totalling RM710,000 over the sale of non-existent...
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'Something's wrong with this country when people are afraid of colourful watches' Marina says
Human Rights activist Marina Mahathir
Human Rights activist Marina Mahathir
Be prepared for strong winds, heavy rain from May 24 to 31, warns weatherman
Photo for illustrative purposes. - FILEPIC
Photo for illustrative purposes. - FILEPIC
Singaporeans on shopping spree in Johor
Nasi Lemak Ondeng Basmati Restaurant operator Md Fauzi Suradi, 49.
Nasi Lemak Ondeng Basmati Restaurant operator Md Fauzi Suradi, 49.
MACC probes former prime minister's son
Photo for illustrative purposes. - FILEPIC
Photo for illustrative purposes. - FILEPIC
Indonesian actor reveals that many Malaysians attend deviant teaching event at religious school
Left photo: A muazzin at the school facing the congregants during azan (call to prayer). Right photo: A woman believed to be delivering the Friday prayers sermons.
Left photo: A muazzin at the school facing the congregants during azan (call to prayer). Right photo: A woman believed to be delivering the Friday prayers sermons.
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