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Total matches: 1004
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...
Johor Immigration Department has been put on alert to conduct a thorough inspection on travellers entering the country border, following reports of a case of monkeypox in Singapore. Illustration photo: 123RF
National
Monkeypox: Johor Immigration monitoring border closely
ISKANDAR PUTERI - The Johor Immigration Department has been put on alert to conduct a thorough...
Yasin, 47, was charged with cultivating 17 cannabis plants in plastic pots at his residence at Casa Indah Condominium in Kota Damansara here at 5.30 pm last March 24.
National
Cannabis cultivation charge against singer Yasin maintained
PETALING JAYA - The Sessions Court here today was told that the charge of cultivating 17 cannabis...
The decision in the government's appeal against a High Court's ruling that children born overseas to Malaysia mothers married to foreigners are entitled to automatic Malaysian citizenship was refixed to Aug 5. Illustration photo: 123RF
National
Verdict date on gov's appeal in citizenship case refixed to Aug 5
PUTRAJAYA - The decision in the government's appeal against a High Court's ruling that...
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
National
Detainee died while receiving treatment at Shah Alam Hospital - Police
SHAH ALAM - A local man under Shah Alam police custody died on Monday (June 20) while receiving...
The four policemen arrived at Melaka Court in Ayer Keroh today.
National
Four policemen remanded for supplying drugs to inmates
MELAKA - Four policemen were remanded in magistrate's court here today to aid investigations...
In this file photo taken on September 24, 2018 US actor Bill Cosby arrives at court in Norristown, Pennsylvania to face sentencing for sexual assault. (Photo by Brendan Smialowski / AFP)
US jury finds Bill Cosby sexually assaulted teen in 1970s
Bill Cosby sexually assaulted a teenager at the Playboy Mansion almost 50 years ago, a jury in...
Singapore confirmed one imported case of monkeypox infection involving a 42-year-old male British national who works as a flight attendant. Illustration photo: 123RF
Asean
Singapore reports one imported case of monkeypox
SINGAPORE - Singapore has confirmed one imported case of monkeypox infection in the republic...
The Shah Alam High Court on Tuesday acquitted and discharged Samirah Muzaffar and two teenagers from the charge of murdering Cradle Fund chief executive officer Nazrin Hassan four years ago. - BERNAMA
National
Court complex altercation: Police confirm receiving reports from photographer, lawyer
SHAH ALAM - The police have confirmed receiving reports from a photographer and lawyer respectively...
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People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
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