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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.
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...
Deputy Menteri Besar, Datuk Mohd Amar Nik Abdullah admitted that some officers or staff have been investigated over corruption after receiving reports from certain parties.
National
No leader, civil servants in Kelantan involved in graft, says deputy MB
KOTA BHARU - There are no leaders and civil servants in Kelantan who have been charged with offences...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Women, Family and Community Development Minister Datuk Seri Rina Mohd Harun - Photo: BERNAMA
National
Allegations of conspiracy over Rumah Bonda baseless, defamatory - KPWKM
KUALA LUMPUR - The allegation that Women, Family and Community Development Minister Datuk Seri Rina...
The Malaysian Bar members had gathered and held placards for the Walk for Judicial Independence at Padang Merbok, here today.
Focus
Walk for Judicial Independence protesters disappointed, rights being denied
KUALA LUMPUR - The Malaysian Bar “Walk for Judicial Independence” programme that took place at...
Kamarudin said to lure the people into engaging their services, the syndicates would advertise loan offers through social media platforms like Facebook and Google. Photo source: Sinar Harian
National
Loan sharks embrace digitalisation, use app to offer services
KUALA LUMPUR – Loan sharks or ‘Ah Long’ now develop mobile applications to offer its services...
Photo for illustration purpose - Photo: BERNAMA
National
Five fishing vessels detained with seizures totalling RM2.5 million
PUTRAJAYA - Five local fishing vessels were detained for various offences under the Fisheries Act...
Sabah Police Commissioner Datuk Idris Abdullah - Photo: BERNAMA
National
Sabah crime cases jump five per cent after movement restrictions relaxed
KOTA KINABALU - The number of crime cases in the state has increased by 50 per cent since the...
National
Police tighten border security following Tak Bai's explosion
SHAH ALAM – Police have increased its personnel and deployed the Air Force Operations assets to...
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The coffin carrying the remains arrived in Kerala for burial.
Body of 1968 plane crash victim found after 56 years
Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
Najib regrets over SRC International losses, High Court heard
The IRB has designated October as TaxEdu Month, starting this year, with a variety of tax awareness and education programmes nationwide. - BERNAMA FILE PIX
IRB designates October as TaxEdu Month with awareness and education programmes
JHEAIK has detained 21 individuals, including six children, suspected of being Shia followers last Tuesday. - Photo courtesy of JHEAIK
JHEAIK detains 21 suspected Shia followers in Pendang
This picture taken on July 25, 2024 shows people walking past Tokyo station in Tokyo.- (Photo by YUICHI YAMAZAKI / AFP)
Japan's labour shortage to reach 3.84 million workers by 2035
Most Popular
Nadal defeated by 'animal' Alcaraz in Saudi Arabia as career nears end
Spain's Rafael Nadal hits tennis balls to the fans after he was defeated by Spain's Carlos Alcaraz during their semi-final tennis match in the "6 Kings Slam" exhibition tournament in Riyadh on Oct 17, 2024. - (Photo by FAYEZ NURELDINE / AFP)
PM to table 2025 Budget this afternoon
Prime Minister Datuk Seri Anwar Ibrahim will present Budget 2025 in the Dewan Rakyat this afternoon. - Photo by Bernama
Jasin police cut power to five illegal gambling premises
Photo for illustration purposes only. - 123RF
Japan's labour shortage to reach 3.84 million workers by 2035
This picture taken on July 25, 2024 shows people walking past Tokyo station in Tokyo.- (Photo by YUICHI YAMAZAKI / AFP)
Citizenship amendment a victory for all mothers – Azalina
A screenshot of Azalina's post on the X platform on Thursday.
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