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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...
Syed Saddiq. Photo: BERNAMA
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...
A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan Dutamas here, this evening.
A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan Dutamas here, this evening.
National
Three year-old boy dies after falling from 10th floor of condominium
KUALA LUMPUR - A three-year-old boy died after he fell from the 10th floor of a condominium in Jalan...
Syamsul said based on the department’s observation and intelligence, it was found that immoral activities involving foreign women in the city were back in full swing during the current endemic phase transition.
Syamsul said based on the department’s observation and intelligence, it was found that immoral activities involving foreign women in the city were back in full swing during the current endemic phase transition.
National
Easy access to prostitution activities through social media platforms
KUALA LUMPUR - Prostitution activities are now actively using WhatsApp, Telegram and WeChat social...
Zaki. Photo: BERNAMA
Zaki. Photo: BERNAMA
National
Drug-positive boy on road to recovery - Police
KOTA BHARU -The three-year-old boy who was in critical condition after he was believed to have...
The man had tried to hang himself in his cell but was rescued and sent to the Shah Alam Hospital for treatment.
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...
Acryl paid a courtesy call to Abang Johari at Wisma Bapa Malaysia, Sarawak, today. Photo: BERNAMA
Acryl paid a courtesy call to Abang Johari at Wisma Bapa Malaysia, Sarawak, today. Photo: BERNAMA
National
IGP: New GOF border post locations in Sarawak to be finalised
KUCHING - The locations for seven new border control posts for the General Operations Force (GOF) in...
The four policemen arrived at Melaka Court in Ayer Keroh today.
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)
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...
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
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...
New
The Defence Ministry is committed to ensuring transparency in investigations into a recent bullying and abuse case involving a cadet officer at UPNM. - Photo by Bernama
The Defence Ministry is committed to ensuring transparency in investigations into a recent bullying and abuse case involving a cadet officer at UPNM. - Photo by Bernama
Defence Ministry pledges transparency in probe into UPNM cadet bullying and abuse case
Perlis Mufti Datuk Dr Mohd Asri Zainul Abidin - BERNAMA FILE PIX
Perlis Mufti Datuk Dr Mohd Asri Zainul Abidin - BERNAMA FILE PIX
Perlis Mufti sues Facebook account holder for alleged GISBH related defamatory statements
Photo for illustration purposes only.
Photo for illustration purposes only.
Building safer future: Your role in improving electrical safety
A man who was injured during Israeli bombardment on Beit Lahia, in the northern Gaza Strip, is carried on a stretcher on Nov 4, 2024. - (Photo by AFP)
A man who was injured during Israeli bombardment on Beit Lahia, in the northern Gaza Strip, is carried on a stretcher on Nov 4, 2024. - (Photo by AFP)
Over 11,923 Palestinian students killed,19,199 injured since Israeli aggression began
Senior police officer DSP Mohd Nazri Abdul Razak brought to the High Court for causing the death of a student. - Photo by Bernama
Senior police officer DSP Mohd Nazri Abdul Razak brought to the High Court for causing the death of a student. - Photo by Bernama
Prosecution seeks to prove police officer struck student at high speed causing death
Most Popular
'Don't wait for injury or death', expert urges action on persistent bus issues
Photo for illustration purposes only.
Photo for illustration purposes only.
Thailand welcomes 29 million tourists, expects more as high season kicks in
A couple eat at an eatery along a street in Bangkok on November 3, 2024. (Photo by MANAN VATSYAYANA / AFP)
A couple eat at an eatery along a street in Bangkok on November 3, 2024. (Photo by MANAN VATSYAYANA / AFP)
Vivy, Fadza's statements on RM43.9 million investment loss still being recorded
Fashion e-commerce platform founders Datin Vivy Yusof and her husband Datuk Fadzaruddin Shah Anuar. Photo: Instagram
Fashion e-commerce platform founders Datin Vivy Yusof and her husband Datuk Fadzaruddin Shah Anuar. Photo: Instagram
Harris or Trump: America decides in knife-edge election
This combination of pictures created on Nov 4, 2024 shows US Vice President and Democratic presidential candidate Kamala Harris and Republican presidential candidate Donald Trump. - (Photo by ANDREW CABALLERO-REYNOLDS and KAMIL KRZACZYNSKI / AFP)
This combination of pictures created on Nov 4, 2024 shows US Vice President and Democratic presidential candidate Kamala Harris and Republican presidential candidate Donald Trump. - (Photo by ANDREW CABALLERO-REYNOLDS and KAMIL KRZACZYNSKI / AFP)
'Madani' license plates: Businessman demands RM1.3 million from govt over copyright infringement
A businessman has issued a letter of demand to the government demanding RM1.3 million in compensation over an alleged copyright infringement of the Madani vehicle registration plate number.
A businessman has issued a letter of demand to the government demanding RM1.3 million in compensation over an alleged copyright infringement of the Madani vehicle registration plate number.
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