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
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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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 […]
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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.
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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 […]
Post Image
ABM, AIBIM: Cardholders’ Data Security Remains A Priority For Banks
Alex Cheong Pui Yin
- 12th August 2022
The Association of Banks in Malaysia (ABM) and the Association of Islamic Banking and Financial Institutions Malaysia (AIBIM) […]