Financial Fraud

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Financial Fraud
Survey: 62% Malaysians Willing To Commit Fraud To Obtain Loans, File Insurance Claims
- 18th May 2023
A global study by analytics software provider FICO revealed that 62% of Malaysians is willing to commit fraud […]
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Financial Fraud
Study: Good Fraud Protection A Top Priority For Malaysians When Selecting Financial Accounts
- 25th August 2022
A global consumer fraud survey by data analytics firm, FICO has revealed that one in three Malaysian consumers […]
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Financial Fraud
ABM, AIBIM: Cardholders’ Data Security Remains A Priority For Banks
- 12th August 2022
The Association of Banks in Malaysia (ABM) and the Association of Islamic Banking and Financial Institutions Malaysia (AIBIM) […]
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Financial Fraud
Kaspersky Warns Of Fake E-Wallet Apps And Scams During Hari Raya
- 19th April 2021
Kaspersky Security Network has reminded that cybercriminals are constantly monitoring for interesting topics to lure and scam potential […]
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Financial Fraud
GBG: Malaysian Financial Institutions Face Fraud Management Challenges In Spurring Digital Growth
- 15th October 2020
Global technology specialist GBG has revealed that Malaysian financial institutions are facing various challenges in fraud management even […]
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Financial Fraud
Here’s What to do if You’re the Victim of Credit Card Fraud
- 27th February 2017
Is something amiss on your credit card statement? Keep calm and follow our handy guide on the best course of action for any potential fraud attacks on your credit card.
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Financial Fraud
Alert! Your Online Banking Account Could be Compromised!
- 29th September 2014
Beware of Zeus’s lightning bolts, because they are attacking your smartphones! A new virus named after the Greek God is targetting online banking users accessing their account via their smartphones.
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Most Viewed Articles
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GBG: Malaysian Financial Institutions Face Fraud Management Challenges In Spurring Digital Growth
- 15th October 2020
Post Image
Here’s What to do if You’re the Victim of Credit Card Fraud
- 27th February 2017
Post Image
Alert! Your Online Banking Account Could be Compromised!
- 29th September 2014
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Survey: 62% Malaysians Willing To Commit Fraud To Obtain Loans, File Insurance Claims
- 18th May 2023
Most Viewed Articles
Post Image
GBG: Malaysian Financial Institutions Face Fraud Management Challenges In Spurring Digital Growth
Alex Cheong Pui Yin
- 15th October 2020
Global technology specialist GBG has revealed that Malaysian financial institutions are facing various challenges in fraud management even […]
Post Image
Here’s What to do if You’re the Victim of Credit Card Fraud
Desiree Nair
- 27th February 2017
Is something amiss on your credit card statement? Keep calm and follow our handy guide on the best course of action for any potential fraud attacks on your credit card.
Post Image
Alert! Your Online Banking Account Could be Compromised!
Balkish Rosly
- 29th September 2014
Beware of Zeus’s lightning bolts, because they are attacking your smartphones! A new virus named after the Greek God is targetting online banking users accessing their account via their smartphones.
Post Image
Survey: 62% Malaysians Willing To Commit Fraud To Obtain Loans, File Insurance Claims
Alex Cheong Pui Yin
- 18th May 2023
A global study by analytics software provider FICO revealed that 62% of Malaysians is willing to commit fraud […]