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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...
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...
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
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...
Selangor Health Department director Datuk Dr Sha'ari Ngadiman - Photo: BERNAMA
Selangor Health Department director Datuk Dr Sha'ari Ngadiman - Photo: BERNAMA
National
Selangor reports ILI cluster in fully residential school in Gombak
SHAH ALAM - An influenza-like illness (ILI) cluster was detected in a fully residential school in...
MCA Central Committee Member Lau Chin Kok said Padang Rengas MP Datuk Seri Mohamed Nazri Abdul Aziz’s "voluntourism" remark was insensitive and unhelpful. - Photo: FACEBOOK/LAU CHIN KOK
MCA Central Committee Member Lau Chin Kok said Padang Rengas MP Datuk Seri Mohamed Nazri Abdul Aziz’s "voluntourism" remark was insensitive and unhelpful. - Photo: FACEBOOK/LAU CHIN KOK
National
Nazri Aziz’s ‘voluntourism’ remark insensitive, unhelpful, says MCA committee member
SHAH ALAM - Padang Rengas MP Datuk Seri Mohamed Nazri Abdul Aziz’s remarks that there is a...
France's President Emmanuel Macron waves as he leaves after casting his vote in the second stage of French parliamentary elections at a polling station in Le Touquet, northern France on June 19, 2022. - AFP
France's President Emmanuel Macron waves as he leaves after casting his vote in the second stage of French parliamentary elections at a polling station in Le Touquet, northern France on June 19, 2022. - AFP
News
Macron loses parliament majority in stunning setback
PARIS - French President Emmanuel Macron on Sunday lost his parliamentary majority after major...
People prepare to get off a boat after being evacuated from a flooded area following heavy monsoon rainfall on the outskirts of Sylhet. AFP pic
People prepare to get off a boat after being evacuated from a flooded area following heavy monsoon rainfall on the outskirts of Sylhet. AFP pic
News
Bangladesh suffers worst floods in century
DHAKA - Almost half of Bangladesh remained in the grip of devastating floods on Saturday, as...
The government's decision to allow the import of more than 12,000 heads of cattle, especially from Thailand, also helped to ensure sufficient supply for domestic needs. Illustration photo.
The government's decision to allow the import of more than 12,000 heads of cattle, especially from Thailand, also helped to ensure sufficient supply for domestic needs. Illustration photo.
National
MAFI: Enough meat supply for Aidiladha
PUTRAJAYA - The Ministry of Agriculture and Food Industries (MAFI) has assured adequate food supply...
UN said nearly one billion people around the world, including millions of children and young people, "have a mental health condition," adding that most of them lack access to treatment. Photo: 123RF
UN said nearly one billion people around the world, including millions of children and young people, "have a mental health condition," adding that most of them lack access to treatment. Photo: 123RF
News
UN chief warns of "global mental health crisis"
NEW YORK - United Nations (UN) Secretary-General Antonio Guterres on Friday warned against a "global...
Photo from 123rf.com
Photo from 123rf.com
HEALTH
Father’s Day: Important health checks for dad
In the quest to finding the right Father’s Day gift for the hero in your life, give the gift of...
New
Photo from @fadzanuar Instagram.
Photo from @fadzanuar Instagram.
Vivy and Fadza to exit FashionValet? Couple finally speaks out following Khazanah and PNB...
Charli XCX - Illustration by Sinar Daily
Charli XCX - Illustration by Sinar Daily
Charli XCX’s 'Brat' named Collins Word of the Year, reflecting new wave of attitude and...
Zulkarnain Idros
Zulkarnain Idros
"Turns out there are more bullying issues, it's horrifying" – Zulfarhan’s father
The Defence Ministry will investigate a case involving a cadet officer from Universiti Pertahanan Nasional Malaysia, who was allegedly bullied and abused by a senior.
The Defence Ministry will investigate a case involving a cadet officer from Universiti Pertahanan Nasional Malaysia, who was allegedly bullied and abused by a senior.
Mindef to probe UPNM cadet bullying case - Zambry
Muhammad Wan Azhar Azman, 20, was charged with stealing a car and dangerously driving the rented vehicle resulting in a man being seriously injured. - Photo by Bernama
Muhammad Wan Azhar Azman, 20, was charged with stealing a car and dangerously driving the rented vehicle resulting in a man being seriously injured. - Photo by Bernama
Fast food restaurant employee charged with car theft, attempted murder
Most Popular
Turkey's economy on right track
Turkish Finance Minister Mehmet Simsek. - Photo by AFP
Turkish Finance Minister Mehmet Simsek. - Photo by AFP
KTMB set to go cashless starting Jan 1, 2025
KTMB will implement a fully cashless ticket purchasing system, starting Jan 1, 2025, covering the Klang Valley, northern, southern and east coast sectors. - BERNAMA FILE PIX
KTMB will implement a fully cashless ticket purchasing system, starting Jan 1, 2025, covering the Klang Valley, northern, southern and east coast sectors. - BERNAMA FILE PIX
Combination of Turkey and Malaysia amplifies voice of Islamic world
This handout photograph taken and release on Feb 15, 2023 shows Turkish President Recep Tayyip Erdogan (right) and Malaysian Prime Minister Datuk Seri Anwar Ibrahim (left) posing during their meeting at the presidential complex in Ankara. AFP FILE PIX
This handout photograph taken and release on Feb 15, 2023 shows Turkish President Recep Tayyip Erdogan (right) and Malaysian Prime Minister Datuk Seri Anwar Ibrahim (left) posing during their meeting at the presidential complex in Ankara. AFP FILE PIX
Shelf-sharing seeks to save bookstores in Japan
This picture taken on July 18, 2024 shows bookshop owner and novelist Shogo Imamura (L) and creative director Kashiwa Sato posing for photographs at bookstore "Honmaru Jimbocho" in Tokyo. - (Photo by Yuichi YAMAZAKI / AFP)
This picture taken on July 18, 2024 shows bookshop owner and novelist Shogo Imamura (L) and creative director Kashiwa Sato posing for photographs at bookstore "Honmaru Jimbocho" in Tokyo. - (Photo by Yuichi YAMAZAKI / AFP)
Close cooperation between Malaysia, Turkey benefits the people
Prime Minister Datuk Seri Anwar Ibrahim (left) has a very close relationship with Turkish President Recep Tayyip Erdogan.
Prime Minister Datuk Seri Anwar Ibrahim (left) has a very close relationship with Turkish President Recep Tayyip Erdogan.
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