Financial Scams

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Financial Scams
SC Hosts InvestSmart Fest 2022 To Educate Investors On Scam, Boost Financial Literacy
- 13th October 2022
The Securities Commission Malaysia (SC) is once again hosting its annual InvestSmart Fest this year, this time with […]
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Financial Scams
Bursa Malaysia To Increase Scam Awareness With Weekly Online Alerts
- 5th October 2022
Bursa Malaysia has said that it will ramp up efforts to educate investors on online investment scams by […]
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Financial Scams
OCBC Urges Customers To Activate OCBC OneToken, Shift Away From SMS OTP
- 4th October 2022
OCBC Bank has called upon its customers to shift away from SMS one-time passwords (OTP) to its more […]
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Financial Scams
Public Bank Boosts Online Banking Security, Provides Dedicated Assistance To Affected Customers
- 30th September 2022
Public Bank has acknowledged the necessity of the five key measures to combat scams that were recently announced […]
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Financial Scams
CIMB On Track To Enhance Online Banking Security Measures According To BNM’s Directive
- 30th September 2022
CIMB Bank has stepped forth to reassure the public that it is “firmly on track” to fully implement […]
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Financial Scams
Banks To Implement BNM’s Five Key Measures To Combat Financial Scams
- 28th September 2022
Three bank associations in Malaysia, representing all the banks within the country, have pledged their “concurrence and full […]
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Financial Scams
BNM Announces Five Additional Safeguards Against Financial Scams, Including Migrating From SMS OTP
- 27th September 2022
Bank Negara Malaysia (BNM) revealed that it has instructed bank institutions to adopt five additional security measures in […]
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Financial Scams
Shopee Alerts Public Of Scammers Impersonating Employees To Offer Employment And Rewards
- 11th January 2022
E-commerce platform Shopee has alerted the public of individuals online who are impersonating Shopee employees as part of […]
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Financial Scams
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 Scams
BigPay Warns Of New Scam Tactics, Says No Red Or Premium Cards Are Being Offered
- 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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Most Viewed Articles
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GBG: Malaysian Financial Institutions Face Fraud Management Challenges In Spurring Digital Growth
- 15th October 2020
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How To Avoid Falling For Financial Scams
- 10th December 2018
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Top 5 Signs You Are A Victim of Identity Theft
- 27th October 2017
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Here’s What to do if You’re the Victim of Credit Card Fraud
- 27th February 2017
Most Viewed Articles
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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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How To Avoid Falling For Financial Scams
RinggitPlus
- 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.
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Top 5 Signs You Are A Victim of Identity Theft
RinggitPlus
- 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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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.