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Collaboration among agencies key in tracing stolen funds, bringing scammers to justice, says Bank Negara Malaysia. - Photo: 123RF
National
BNM: Collaboration among agencies key in tracing stolen funds, bringing scammers to justice
KUALA LUMPUR - Bank Negara Malaysia (BNM) Deputy Governor Datuk Marzunisham Omar shared with Bernama...
CIMB Bank building in Kuala Lumpur, Malaysia - 123RF
National
CIMB group on track to fully implement enhanced security measures against scams
KUALA LUMPUR - The CIMB group says security has "always been the group's highest priority”...
The Central Bank of Malaysia - 123RF
National
Public bank's unit to assist customers affected by scams
KUALA LUMPUR - Public Bank Bhd has taken further steps to curb the rising number of frauds and scams...
Maybank public machines - 123RF
National
Maybank to fully migrate from SMS OTP to Secure2u by June 2023
KUALA LUMPUR - Maybank will fully migrate to a more secured authentication method via Secure2u by...
Bank Negara Malaysia (BNM) will execute additional measures to combat financial scams. Photo by 123RF
National
BNM orders banks migrate to more secure authentication
SHAH ALAM - The growing number of financial scams in the country has led the Bank Negara Malaysia...
National
Maybank Secure2u activations only on MAE App soon
SHAH ALAM – Malayan Banking Bhd (Maybank) will permanently move its Secure2u activations to its...
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
National
Fraud cases involving losses of over RM31 mln recorded in Pahang
KUANTAN - Pahang police have recorded 6,338 Commercial Crime cases involving losses of over RM31...
The victim, aged 50, lodged a police report on over the alleged scam yesterday, claiming a man to be an officer from IRB, contacted her to inform over unpaid taxes owed by her company.
National
Businesswoman loses more than RM1 mil to Macau scam
JOHOR BAHRU - A businesswoman claimed to have lost RM1.022 million to a Macau Scam over alleged...
Photo for illustration purpose only
National
University student loses over RM18,000 to job scam syndicate
JOHOR BAHRU - A public university student lost RM18,193.98 after a syndicate offered him a job...
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...
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Latest News
People protest near the Russian embassy in Colombo on June 4, 2024, seeking the release of Sri Lanka's ex-soldiers fighting for Russia and prisoners of war in Ukraine. - Photo by AFP
The 'duped' Sri Lankans fighting in Russia's Ukraine war
Photo for illustrative purposes only.
Clay pottery a good way to unwind
Lasse Stolley poses for a photo at the main railway station in Frankfurt am Main. Photo by Kirill Kudryavtsev/AFP
Room with a view: The German teen living on trains
Siti Aai Shah Rahman Shah. Photo by Bernama
Housewife's potted padi catches the eye of Tengku Ampuan of Pahang
Located in Sabah’s Tawau division, the Maliau Basin covers 58,840 hectares or 588.4 square kilometres of rainforest. - Photo by Bernama
Surveying the wonders of Sabah's 'Lost World'
Most Popular
Room with a view: The German teen living on trains
Lasse Stolley poses for a photo at the main railway station in Frankfurt am Main. Photo by Kirill Kudryavtsev/AFP
Clay pottery a good way to unwind
Photo for illustrative purposes only.
The 'duped' Sri Lankans fighting in Russia's Ukraine war
People protest near the Russian embassy in Colombo on June 4, 2024, seeking the release of Sri Lanka's ex-soldiers fighting for Russia and prisoners of war in Ukraine. - Photo by AFP
Man arrested for peeping at woman in shopping mall toilet
A security officer on duty managed to detain the suspect. - Screenshot obtained from social media.
1MDB case: Rosmah undertakes not to dispose of luxury items worth RM1.6 billion
Rosmah. - Photo by Bernama
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