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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...
Several areas in Kuala Lumpur are hit by flash floods following two hours downpour just after midnight. Source - KL Police Facebook page
Several areas in Kuala Lumpur are hit by flash floods following two hours downpour just after midnight. Source - KL Police Facebook page
National
Flash floods strike several areas in KL
SHAH ALAM - Several areas in Kuala Lumpur are hit by flash floods following two hours downpour just...
New York on Monday raised the age for buying semiautomatic weapon from 18 to 21 in echoing with US President Joe Biden’s wish after mass shootings tragedies. - Photo: AFP
New York on Monday raised the age for buying semiautomatic weapon from 18 to 21 in echoing with US President Joe Biden’s wish after mass shootings tragedies. - Photo: AFP
News
New York raises age to buy semiautomatic weapons after mass shootings in US
HOUSTON - The state of New York on Monday raised the age for buying semiautomatic weapon from 18 to...
US President Joe Biden speaks about the recent mass shootings and urges Congress to pass laws to combat gun violence at the Cross Hall of the White House in Washington DC on June 2, 2022. - AFP
US President Joe Biden speaks about the recent mass shootings and urges Congress to pass laws to combat gun violence at the Cross Hall of the White House in Washington DC on June 2, 2022. - AFP
News
Biden makes emotional appeal for action on gun violence
WASHINGTON - US President Joe Biden on Thursday made a fervent appeal for lawmakers to pass...
A day before the export curbs kicked in, Singaporeans flocked to the city's food courts to get a taste of their favourite chicken rice ahead of a feared hike in prices. - AFP
A day before the export curbs kicked in, Singaporeans flocked to the city's food courts to get a taste of their favourite chicken rice ahead of a feared hike in prices. - AFP
National
Singaporeans in a flap at Malaysian chicken export curbs
SINGAPORE - Long queues at stalls selling a popular chicken dish, increasing prices and warnings...
Senior Education Minister Datuk Dr Radzi Jidin said the result of the interview of CoS teachers under the one-off recruitment of grade DG41 Education Service Officers can be viewed on the SPP portal at www.spp.gov.my. - Photo: BERNAMA
Senior Education Minister Datuk Dr Radzi Jidin said the result of the interview of CoS teachers under the one-off recruitment of grade DG41 Education Service Officers can be viewed on the SPP portal at www.spp.gov.my. - Photo: BERNAMA
National
Services of CoS teachers from June 2020 intake extended - Radzi
PUTRAJAYA - The Education Service Commission (SPP) has agreed to extend services of teachers...
ASNB unit trust transactions and other services will be temporarily suspended from June 4 to 7, 2022.
ASNB unit trust transactions and other services will be temporarily suspended from June 4 to 7, 2022.
National
ASNB to temporarily suspend transactions, services from June 4 to 7
KUALA LUMPUR - Amanah Saham Nasional Bhd’s (ASNB) unit trust transactions and other services will...
AirAsia passenger planes parked on the tarmac at the Kuala Lumpur International Airport 2 (KLIA2) in Sepang. - Photo: BERNAMA
AirAsia passenger planes parked on the tarmac at the Kuala Lumpur International Airport 2 (KLIA2) in Sepang. - Photo: BERNAMA
National
Thai authorities investigating AirAsia flight that landed on wrong runway
BANGKOK - The Civil Aviation Authority of Thailand (CAAT) is investigating an incident involving a...
Photo for representational purpose only - Source: 123rf
Photo for representational purpose only - Source: 123rf
National
HFMD: More kindergartens expected to close in Perak
SELAMA - More kindergartens in Perak are expected to be closed following the increase in the cases...
Billionaire Elon Musk said that his purchase of Twitter would not go ahead unless he was given assurances on the bots that he says plague the platform. (Photo by: JIM WATSON /AFP)
Billionaire Elon Musk said that his purchase of Twitter would not go ahead unless he was given assurances on the bots that he says plague the platform. (Photo by: JIM WATSON /AFP)
News
Musk says no Twitter deal without clarity on spam accounts
NEW YORK - Billionaire Elon Musk said Tuesday that his purchase of Twitter would not go ahead unless...
New
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Nikita Hand was awarded nearly €250,000 in damages after the High Court jury in Ireland found that she was raped by MMA fighter Conor McGregor in a hotel in Dublin in December 2018. Following the verdict, Hand expressed gratitude for the support she received throughout the trial.
Tampon wedged in woman's body among key evidence in sexual assault case against McGregor
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Lay’s Double Crunch, available in Extra Cheese, Overloaded Nori Seaweed, and Smokin’ Barbecue, offers a bold and thrilling snacking experience. - Photo by Lay's Management
Lay’s introduces New Lay’s Double Crunch
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
Kim Raymond has embraced Islam marking a significant chapter in her life. - Source: @newmuslimscommunity (Instagram)
Kim Raymond embraces Islam, marks new chapter in her life
Achieving a radiant smile doesn't have to cost a fortune.
Achieving a radiant smile doesn't have to cost a fortune.
Teeth whitening alternatives you can try at home
Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
Bukit Aman Director of Narcotics Criminal Investigation Department Datuk Seri Khaw Kok Chin said during the raid, the couple were arrested along with three plastic packs of syabu weighing 83.15 grammes. - Photo by Bernama
Police cut meth pipeline to Indonesia with RM3 million drug bust in Sekinchan
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Why do people give up their citizenship?: The complex reality behind the decision
Image for illustrative purposes only. - CANVA
Image for illustrative purposes only. - CANVA
Heatwave driving elevated blackout risk in Australia's most populous state
A seagull flies past tourists standing on the steps of the Sydney Opera House on a spring day in Sydney on September 20, 2024. (Photo by DAVID GRAY / AFP)
A seagull flies past tourists standing on the steps of the Sydney Opera House on a spring day in Sydney on September 20, 2024. (Photo by DAVID GRAY / AFP)
Three in a family killed in two-vehicle crash
Three members of a family died and one was seriously injured after their Perodua Axia collided with a four-wheel-drive vehicle in Kampung Sungai Lerek at KM53 of Jalan Persekutuan Kuala Terengganu-Kota Bharu here today.
Three members of a family died and one was seriously injured after their Perodua Axia collided with a four-wheel-drive vehicle in Kampung Sungai Lerek at KM53 of Jalan Persekutuan Kuala Terengganu-Kota Bharu here today.
Trump may dismiss 15,000 transgender people from US army under new law - Reports
A woman enters a restroom located a floor below the US House of Represenatitves chamber at the US Capitol in Washington, DC, on November 21, 2024. - File photo by AFP
A woman enters a restroom located a floor below the US House of Represenatitves chamber at the US Capitol in Washington, DC, on November 21, 2024. - File photo by AFP
Man arrested at home for alleged cat abuse
Screengrab taken from social media.
Screengrab taken from social media.
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