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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...
People have been urged to be extra cautious with questionable haj by proxy (badal haji) packages being offered by certain parties, particularly those that do not clearly state who will perform the religious rituals. - Photo: BERNAMA
People have been urged to be extra cautious with questionable haj by proxy (badal haji) packages being offered by certain parties, particularly those that do not clearly state who will perform the religious rituals. - Photo: BERNAMA
National
Public urged to be extra vigilant of haj by proxy package offers
MAKKAH - Members of the public have been urged to be extra cautious with questionable haj by proxy...
University of Malaya (UM) political analyst Dr Mohammad Tawfik Yaakub
University of Malaya (UM) political analyst Dr Mohammad Tawfik Yaakub
Focus
Introduce Political Funding Act immediately
SHAH ALAM - The government has been urged to introduce the Political Funding Act as soon as possible...
Datuk Seri Mohd Shafie Apdal (three, right) during a press conference after receiving party membership forms at a party event here today. - BERNAMA
Datuk Seri Mohd Shafie Apdal (three, right) during a press conference after receiving party membership forms at a party event here today. - BERNAMA
Politics
Warisan to contest only winnable Parliament, state seats in Perak
IPOH - Parti Warisan (Warisan) will only contest winnable parliamentary and state seats in Perak in...
Sirim will implement the certification for Musang King durians to ensure its quality and stablise the price of the 'king of fruits'. - Photo: BERNAMA
Sirim will implement the certification for Musang King durians to ensure its quality and stablise the price of the 'king of fruits'. - Photo: BERNAMA
National
Sirim to implement certification of Musang King durians in Perak
IPOH - The Standards and Industrial Research Institute of Malaysia (Sirim) will implement the...
Radzi during his visit at Sekolah Menengah Kebangsaan Presint 18 (1) in Putrajaya today. Photo: BERNAMA.
Radzi during his visit at Sekolah Menengah Kebangsaan Presint 18 (1) in Putrajaya today. Photo: BERNAMA.
National
SPM 2021: Education Ministry to find out why 24,941 candidates opted out
PUTRAJAYA - The Education Ministry (MOE) will conduct a post-mortem to find out the reasons why...
Dr Koh pointed to the importance of maintaining a healthy lifestyle that includes exercising regularly. eating healthily and avoiding smoking or excessive consumption of alcohol to battle long Covid symptoms. Illustration photo: 123RF
Dr Koh pointed to the importance of maintaining a healthy lifestyle that includes exercising regularly. eating healthily and avoiding smoking or excessive consumption of alcohol to battle long Covid symptoms. Illustration photo: 123RF
National
Regaining fitness post-Covid-19
KUALA LUMPUR - While most people recover from Covid-19 relatively unscathed, some, however,...
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
Lembah Pantai MP Fahmi Fadzil says this is a huge sum equivalent to at least RM660 million stolen from almost 20,000 people every year
National
Instruct banks to carry out audit on billions lost through scams, PKR tells Putrajaya
SHAH ALAM - An opposition MP has asked Putrajaya to instruct banks to conduct a forensic audit on...
Two contract cleaning workers were killed when they fell while doing cleaning work at the Sultan Ibrahim Stadium in Iskandar Puteri, here on Monday. - Photo: BERNAMA
Two contract cleaning workers were killed when they fell while doing cleaning work at the Sultan Ibrahim Stadium in Iskandar Puteri, here on Monday. - Photo: BERNAMA
National
Two workers fall to their death at Sultan Ibrahim Stadium
JOHOR BAHRU - Two contract cleaners fell to their death while at work at the Sultan Ibrahim Stadium...
The Selangor Water Management Board (LUAS) at River Monitoring Station (RMS) in Section 3, Bangi yesterday. Photo: BERNAMA
The Selangor Water Management Board (LUAS) at River Monitoring Station (RMS) in Section 3, Bangi yesterday. Photo: BERNAMA
National
Odour pollution: Three water treatment plants in S'gor at risk of shut down - Hee
SHAH ALAM - The Selangor Water Management Board (LUAS) has received information about diesel-like...
New
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
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Discovering the timeless charm of Perak’s history and scenic beauty
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Most Popular
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Rosé, Bruno Mars to perform viral hit for first time
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
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