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Financial Scams
Standard Chartered Replaces SMS OTP With SC Mobile Key For Online Banking Verification
Standard Chartered Bank has informed customers that it will be shifting away from SMS one-time passwords (OTP) as […]
Financial Scams
Budget 2023: Banks To Introduce “Kill Switch” As Another Measure To Prevent Financial Scams
In light of the growing number of financial scams, Prime Minister Datuk Seri Anwar Ibrahim has announced an […]
Financial Scams
CIMB Introduces Lock Clicks ID Feature For Better Scam Protection
CIMB Bank has rolled out a new self-service security feature called Lock Clicks ID, which functions as a […]
Financial Scams
OCBC Introduces Kill Switch Feature For Improved Protection Against Scams
OCBC Malaysia has introduced a new feature called the OCBC Kill Switch, which enables customers to immediately suspend […]
Financial Scams
ABM: Banks To Implement BNM’s Five Measures On Financial Scams By June 2023
The banking industry in Malaysia is expected to put into place all five additional safeguards that were listed […]
Financial Scams
TNG eWallet Set To Also Adopt BNM’s Additional Safeguards Against Financial Scams
Touch ‘n Go (TNG) eWallet has announced today that it, too, will implement the five additional safeguards that […]
Financial Scams
Banking Industry Launches National Scam Awareness Campaign
The banking industry has launched the National Scam Awareness campaign (NSAC) to further continue its efforts in combatting […]
Financial Scams
CIMB To Allow Only One Registered Device For Authentication From End-October 2022
CIMB has said that it will begin implementing a security measure to allow only one registered device for […]
Financial Scams
UOB To Fully Migrate Customers To UOB Mighty Secure Digital Token By Mid-2023
UOB Malaysia has pledged to fully migrate its customers to its more reliable UOB Mighty Secure digital token […]
Financial Scams
Securities Commission Warns Against Influencers, Investment Gurus Who Offer Questionable Advice
Securities Commission Malaysia (SC) has specifically cautioned the public to be wary of self-proclaimed investment gurus, who typically […]
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GBG: Malaysian Financial Institutions Face Fraud Management Challenges In Spurring Digital Growth
Global technology specialist GBG has revealed that Malaysian financial institutions are facing various challenges in fraud management even […]
How To Avoid Falling For Financial Scams
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.
Top 5 Signs You Are A Victim of Identity Theft
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!
Here’s What to do if You’re the Victim of Credit Card Fraud
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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