Financial Scams

Latest Articles
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Financial Scams
Maybank Warns Of Scammers Impersonating Maybank Officials With Fake Business Cards
- 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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Financial Scams
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 Scams
How To Avoid Falling For Financial Scams
- 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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Financial Scams
Scams Targeting the Elderly and How to Protect Our Parents From Them
- 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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Financial Scams
How to Protect Yourself from Investment Scams
- 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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Financial Scams
Top 5 Signs You Are A Victim of Identity Theft
- 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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Financial Scams
How to Check if You’re a Victim of Identity Theft
- 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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Financial Scams
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 Scams
Prevent Your Bank Info From Being Stolen with These Tips!
- 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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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.
Post Image
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.