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ONLINE-BANKING
Total matches: 48
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
Faisal
Faisal in critical condition, experiences difficulty moving right hand
Kuala Terengganu district police chief Assistant Commissioner Azli Mohd Noor
Attacks on Akhyar and Faisal unrelated - Police
Stuart - Photo by Bernama
Charity Shield match between JDT, Selangor to run as scheduled on Friday - MFL
Police keep watch over pro-Palestinian protesters outside the Met Gala at the Metropolitan Museum of Art. Photo by Alex Kent/AFP
Pro-Palestinian demonstrators protest outside the Met Gala
Moyes had a brief stint at West Ham after replacing Slaven Bilic in 2017 and although he left the following summer, he returned in 2019 after Manuel Pellegrini was sacked with the club just above the bottom three. - Photo by AFP
West Ham confirm David Moyes to leave at the end of season
Most Popular
Pro-Palestinian demonstrators protest outside the Met Gala
Police keep watch over pro-Palestinian protesters outside the Met Gala at the Metropolitan Museum of Art. Photo by Alex Kent/AFP
Unicef warns incursion into Rafah would threaten 600,000 children
Photo for illustration purpose only. - Photo by AFP
Police nab second suspect in Faisal Halim's acid attack case
According to media reports, this was the second incident involving a national footballer within three days, after Akhyar Rashid was assaulted in Terengganu last Friday.
West Ham confirm David Moyes to leave at the end of season
Moyes had a brief stint at West Ham after replacing Slaven Bilic in 2017 and although he left the following summer, he returned in 2019 after Manuel Pellegrini was sacked with the club just above the bottom three. - Photo by AFP
Attacks on Akhyar and Faisal unrelated - Police
Kuala Terengganu district police chief Assistant Commissioner Azli Mohd Noor
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