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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...
Bersatu president Tan Sri Muhyiddin Yassin - Photo: BERNAMA
Bersatu president Tan Sri Muhyiddin Yassin - Photo: BERNAMA
Politics
'I've waited for two weeks to meet the PM' - Muhyiddin
KUALA LUMPUR – Bersatu president Tan Sri Muhyiddin Yassin said he wants the issue over the...
DBP board of governors chairman Prof Datuk Seri Dr Awang Sariyan - Photo: BERNAMA
DBP board of governors chairman Prof Datuk Seri Dr Awang Sariyan - Photo: BERNAMA
National
Those who disrespect national language may face legal action - Awang Sariyan
KUALA LUMPUR - Individuals who do not respect the national language can be fined up to RM50,000 or...
The 200-ton Nuri is set to blast off from the Naro Space Center in the country's southern coastal village of Goheung today, the Korea Aerospace Research Institute (KARI) said. Pic sourced from Kim Hye-yun/The Hankyoreh)
The 200-ton Nuri is set to blast off from the Naro Space Center in the country's southern coastal village of Goheung today, the Korea Aerospace Research Institute (KARI) said. Pic sourced from Kim Hye-yun/The Hankyoreh)
News
South Korea prepares to launch homegrown space rocket
SEOUL - South Korea was preparing Tuesday to launch its homegrown space rocket Nuri in the second...
Dzulkifli (right) distributes fish to residents in Tasek Gelugor.
Dzulkifli (right) distributes fish to residents in Tasek Gelugor.
National
I will only contest if people of Tasek Gelugor want me, says ex-MACC chief
TASEK GELUGOR - Ex-Malaysian Anti Corruption Commission (MACC) chief Tan Sri Dzulkifli Ahmad has...
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...
Sandakan district chief enforcement officer Azdy Zukkry John (left) showing a lorry which carried 10,000 kilogrammes of subsidised cooking oil which were seized, during a press conference, today.
Sandakan district chief enforcement officer Azdy Zukkry John (left) showing a lorry which carried 10,000 kilogrammes of subsidised cooking oil which were seized, during a press conference, today.
National
Some 17 tonnes of misappropriated cooking oil seized in Sandakan
SANDAKAN - Trade enforcement officers seized 17.5 tonnes of subsidised cooking oil from an...
Offering a wider network of the Bus Rapid Transit (BRT) system is seen as one of the alternatives to strengthen public transportation services, thus helping to reduce traffic congestion in the capital. - Photo: BERNAMA
Offering a wider network of the Bus Rapid Transit (BRT) system is seen as one of the alternatives to strengthen public transportation services, thus helping to reduce traffic congestion in the capital. - Photo: BERNAMA
National
Expand BRT service to reduce traffic congestion - Expert
KUALA LUMPUR - Offering a wider network of the Bus Rapid Transit (BRT) system is seen as one of the...
Typhoid injection vaccines can be given intramuscularly to adults and children two years old and above with the dose of 0.5 ml as a single dose or once every three years for people at risk. (123rf)
Typhoid injection vaccines can be given intramuscularly to adults and children two years old and above with the dose of 0.5 ml as a single dose or once every three years for people at risk. (123rf)
COLUMNISTS
Food handlers to get vaccinated against typhoid
Typhoid caused by Salmonella Typhi, is a bacterial infection that can lead to high fever, diarrhoea,...
Dr Shamrahayu said the government needs to list out the types of criminal offences that carry the mandatory death penalty which will be abolished, as the details were unclear. Illustration photo: 123RF
Dr Shamrahayu said the government needs to list out the types of criminal offences that carry the mandatory death penalty which will be abolished, as the details were unclear. Illustration photo: 123RF
National
List out mandatory death penalty offences to be abolished - Expert
KUALA LUMPUR - The government needs to list out the types of criminal offences that carry the...
New
Photo: Facebook Pekasam Alias Warisan Bonda
Photo: Facebook Pekasam Alias Warisan Bonda
Young PwD entrepreneur finds success with mother's pekasam recipe
Photo for illustration purpose only. - Illustrated via Canva
Photo for illustration purpose only. - Illustrated via Canva
Titanic captain's watch sells for over US$2 million
Photo by Bernama
Photo by Bernama
Misha Omar to reunite with fans
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Most Popular
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Pangkor Island - Photo: Canva
Pangkor Island - Photo: Canva
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
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