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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
Men’s doubles pair Goh Sze Fei-Nur Izzuddin Rumsani turned heroes for the team after recovering from a game down against Akira Koga-Taichi Saito to deliver the winning point in the fourth match and send Malaysia to the last four. - Photo by BAM
Malaysia stuns Japan to reach Thomas Cup semis after eight-year hiatus
The banner was uploaded by Dr Muhamad Akmal on Facebook on Thursday.
'If you miss me, just say it' - Dr Akmal
Photo for illustrative purposes only - 123RF
Is Malaysia heading towards producing unqualified medical specialists?
Photo for illustration purpose only. - FILE PIX
Man detained for sexually abusing eight-year-old girl
Photo for illustration purpose only. - File photo by AFP
Germany busts 'Europe's largest scam call centre network'
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Tengku Zafrul fails bid to file affidavit in Najib’s ‘home arrest’ case
Investment, Trade and Industry Minister Tengku Datuk Seri Zafrul Abdul Aziz - BERNAMA FILE PIX
El Nino expected to continue for the next two months - Nik Nazmi
Photo for illustrative purposes only.
Terengganu records five cases of heatstroke, heat exhaustion
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
Over 57,000 chickens culled in Japan due to bird flu outbreak
Photo for illustration purposes only. - Photo by AFP
Lumut Crash: Interim report to be ready next week
Khaled visiting the Terendak Camp in Sungai Udang here today. Photo by Bernama
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