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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...
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
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
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
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.
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
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
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
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
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...
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Latest News
Photo for illustration purpose only. - File photo by AFP
Suicide rates increase in US over past 20 years - CDC
Estevao played a combined total of 32 minutes in Brazil's 1-0 home victory over Ecuador last Friday and the 1-0 away defeat to Paraguay. - Photo credit: estevaowilian_/Instagram
Chelsea bound Estevao aims for more international success
Siti Nur Natrah showcases the hibiscus-themed hairbands she created and sells online.
Housewife's hibiscus hairbands in high demand
WSC 2024 features 62 skill areas, with Malaysia participating in 14 of them, including Robot System Integration, IT Software Solution for Business, Heavy Vehicle Technology, and Digital Construction. - Photo by Bernama
Father's encouragement drives hairdresser's world stage ambitions
Photo for illustration purpose only. - Photo by Bernama
5 Serene spots to escape the hustle and bustle of KL
Most Popular
Penang targets age-friendly status by 2028
Penang addresses needs of growing senior citizen population - Photo by Bernama
High doses of Adderall linked with heightened risk of psychosis and mania
Photo for illustration purpose only - 123RF
Fostering patriotism through screening of Lahad Datu movie
The film on sovereignty tells the tense moments when the military operation in the Lahad Datu incursion shook the country in 2013. Photo: Syafiq Kyle's Facebook
5 Serene spots to escape the hustle and bustle of KL
Photo for illustration purpose only. - Photo by Bernama
Rumah Kita: A haven for unwed mothers
The 25 occupants, including three orphans, at Rumah Kita are from all over Peninsula Malaysia. - Photo by Bernama
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