tags - Sinar Daily
Focus
National
Politics
World
Money
Deep Dive
Politically Frank
Exclusives
Sports
Special Reports
Culture
Personality
Islamic
Features
Viral
Entertainment
Opinions
Commentary
Columnists
Letters
On The Ground
Videos
Podcast
For You
Contact Us
Log In
Sign Up
Search
Sinar Harian
Sinar Plus
Sinar Bestari
Sinar Islam
GE15
PRU
Tags Results for
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...
1
2
3
4
5
Latest News
Photo for illustration purpose only. - Photo courtesy of APM
Terengganu reports over 3,000 snake captures since January - APM Director
Khaled visiting the Terendak Camp in Sungai Udang here today. Photo by Bernama
Lumut Crash: Interim report to be ready next week
Investment, Trade and Industry Minister Tengku Datuk Seri Zafrul Abdul Aziz - BERNAMA FILE PIX
Tengku Zafrul fails bid to file affidavit in Najib’s ‘home arrest’ case
Three cases of heatstroke and two of heat exhaustion have been reported in Terengganu as of April this year. Photo for illustrative purposes only - Canva
Terengganu records five cases of heatstroke, heat exhaustion
Photo for illustrative purposes only.
El Nino expected to continue for the next two months - Nik Nazmi
Most Popular
Papagomo charged with sedition against King
Blogger Wan Muhammad Azri Wan Deris, or Papagomo was charged in the Sessions Court today with posting seditious publication against His Majesty Sultan Ibrahim, King of Malaysia on his X account. - Photo by Bernama
‘No comment,’ PN’s KKB candidate says on debt issue
Khairul Azhari avoided answering reporters' questions when approached after the PN Grand Lecture in Batang Kali on Wednesday night.
Stay overnight in longhouses, Puad challenges Fadhlina
Mohd Puad Zarkashi
Bella: High Court upholds Siti Bainun's conviction and sentence
Rumah Bonda founder Siti Bainun Ahd Razali - BERNAMA FILE PIX
PN in 'panic mode', forced to resort to racial issues – Fahmi
Fahmi Fadzil (left) during the inauguration of the Pakatan Harapan (PH) office in Precinct 11, Putrajaya on Wednesday.
Sign up for
Newsletter
Subscribe for all stuff trending related.
Sign up for Newsletter
SinarDaily
I agree with
Terms & Conditions
and
Privacy Statement
.