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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...
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
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...
Public Services Department (PSD) Director-General Datuk Seri Mohd Shafiq Abdullah (middle) talking to two employers at the Human Resources Ministry building, in Putrajaya, on Monday.
Public Services Department (PSD) Director-General Datuk Seri Mohd Shafiq Abdullah (middle) talking to two employers at the Human Resources Ministry building, in Putrajaya, on Monday.
National
Human Resources Ministry officers shocked by PSD DG's surprise visit
PUTRAJAYA - Public Services Department (PSD) Director-General Datuk Seri Mohd Shafiq Abdullah made a...
Prime Minister Datuk Seri Ismail Sabri Yaakob during a press conference after attending a meet-and-greet session with workers of the Bera Parliamentary Constituency Jalinan Rakyat (JR) at Kompleks Rakan Muda Bera, today. - BERNAMA
Prime Minister Datuk Seri Ismail Sabri Yaakob during a press conference after attending a meet-and-greet session with workers of the Bera Parliamentary Constituency Jalinan Rakyat (JR) at Kompleks Rakan Muda Bera, today. - BERNAMA
National
Not wrong to investigate judges but probe should not be publicised - PM
BERA - Prime Minister Datuk Seri Ismail Sabri Yaakob said there is nothing wrong for judges to be...
Young Syefura (left) and Datuk Seri Mohamed Nazri Aziz
Young Syefura (left) and Datuk Seri Mohamed Nazri Aziz
Focus
Young Syefura slams Nazri over ‘volunteer tourism’ idea
KUANTAN - Ketari assemblyman Young Syefura Othman has criticised former tourism and culture minister...
The body of Harold Walter, 17, was found at about 2.45pm about three kilometres away from where he was reported to have drowned in Kampung Timpangoh.
The body of Harold Walter, 17, was found at about 2.45pm about three kilometres away from where he was reported to have drowned in Kampung Timpangoh.
Focus
Teen found dead in Kampung Pagansakan river
PENAMPANG - A teenager who was believed to have drowned, was found dead in the Kampung Pagansakan...
Human Resources Minister Datuk Seri M Saravanan refutes allegations over the involvement of Bangladeshi Prime Minister Sheikh Hasina in the selection of the recruitment companies, saying this is totally false and unfounded.
Human Resources Minister Datuk Seri M Saravanan refutes allegations over the involvement of Bangladeshi Prime Minister Sheikh Hasina in the selection of the recruitment companies, saying this is totally false and unfounded.
National
25 Bangladeshi recruitment company picked to avoid monopoly, protect workers, says Saravanan
KUALA LUMPUR - The Human Resources Ministry's accreditation of 25 companies to recruit workers...
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...
POIC Sabah chief executive officer Datuk Fredian Gan
POIC Sabah chief executive officer Datuk Fredian Gan
National
Sabah to benefit from collaboration with Dongnam, CCB in POIC Lahad Datu
LAHAD DATU - Sabah will benefit from its collaboration with China and South Korea's companies in...
New
Selangor Menteri Besar Datuk Seri Amirudin Shari officiated the launch of the 16 Hari Menentang Keganasan Terhadap Wanita dan Kanak-Kanak campaign at Wisma Dewan Negeri Selangor today. State Women’s Development and Social Welfare Committee chairman Anfaal Saari was also present. - Photo by Bernama
Selangor Menteri Besar Datuk Seri Amirudin Shari officiated the launch of the 16 Hari Menentang Keganasan Terhadap Wanita dan Kanak-Kanak campaign at Wisma Dewan Negeri Selangor today. State Women’s Development and Social Welfare Committee chairman Anfaal Saari was also present. - Photo by Bernama
Obedience misconceptions stop wives from reporting domestic violence - Exco
Four luxury cars and other belongings of renowned cosmetics entrepreneur Datuk Seri Vida were seized by the Kuala Lumpur High Court at her Meru residence, today (Nov 25). - FILE PIX
Four luxury cars and other belongings of renowned cosmetics entrepreneur Datuk Seri Vida were seized by the Kuala Lumpur High Court at her Meru residence, today (Nov 25). - FILE PIX
Datuk Vida’s luxury cars, belongings seized for failing to settle debt
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
Most Popular
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.
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.
Police cut meth pipeline to Indonesia with RM3 million drug bust in Sekinchan
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
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