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Financial Scams

10 posts
bigpay card
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  • 2 minute read
ee-wallet

BigPay Warns Of New Scam Tactics, Says No Red Or Premium Cards Are Being Offered

  • byAlex Cheong
  • 17th December 2020
BigPay has alerted its customers of two new methods that are being used by scammers to trick them…
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  • 2 minute read
BBank News

Maybank Warns Of Scammers Impersonating Maybank Officials With Fake Business Cards

  • byAlex Cheong
  • 28th October 2020
Maybank had raised an alert on scammers who are impersonating its officials with fake business cards from the…
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  • 3 minute read
BBanking

GBG: Malaysian Financial Institutions Face Fraud Management Challenges In Spurring Digital Growth

  • byAlex Cheong
  • 15th October 2020
Global technology specialist GBG has revealed that Malaysian financial institutions are facing various challenges in fraud management even…
RRinggitPlus

How To Avoid Falling For Financial Scams

  • byThe RinggitPlus Team
  • 10th December 2018
Whether it’s a Macau scam or Internet love scam, it’s always best to stay aware of all the devious conmen (and conwomen) out there trying to part you from your money.
PPersonal Finance News

Scams Targeting the Elderly and How to Protect Our Parents From Them

  • byDesiree Nair
  • 22nd October 2018
Find out about scams that seek out the elderly and what you can to stop your parents from becoming victims to potential fraudsters!
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  • 4 minute read
PPersonal Finance News

How to Protect Yourself from Investment Scams

  • byDesiree Nair
  • 22nd June 2018
You work so hard for your money, don’t blow it all on a scam! Find out how to spot and stay clear from common investment scams in Malaysia.
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  • 6 minute read
PPersonal Finance News

Top 5 Signs You Are A Victim of Identity Theft

  • byThe RinggitPlus Team
  • 27th October 2017
How will you know if someone is using your details without your consent? It can happen to just about anyone, so learn how to protect yourself against identity theft now!
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  • 6 minute read
PPersonal Finance News

How to Check if You’re a Victim of Identity Theft

  • byThe RinggitPlus Team
  • 26th October 2017
How will you know if someone is using your details without your consent? It can happen to just about anyone, so learn how to protect yourself against identity theft now!
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  • 3 minute read
CCredit Card Security

Here’s What to do if You’re the Victim of Credit Card Fraud

  • byDesiree 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.
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  • 3 minute read
OOnline Banking

Prevent Your Bank Info From Being Stolen with These Tips!

  • byDesiree Nair
  • 21st December 2016
Learn about potential scams that try to solicit your bank account details and how you can protect your information.
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