Fraud

Latest Articles
Post Image
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 […]
Post Image
Fraud
BNM: Wider Adoption Of Digital Financial Services Hindered By Low Awareness, Limited Financial Literacy
- 30th March 2023
Certain segments of the Malaysian public continue to avoid tapping into digital financial services (DFS) due to several […]
Post Image
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) […]
Post Image
Fraud
Moneylenders vs Loan Sharks: How to Tell the Difference
- 26th August 2019
One can look suspiciously like the other and the latter can look innocently like the former. How can you tell? We'll show you.
Post Image
Fraud
EPF Warns Its Members Of Fake Message and Fake Website
- 30th August 2018
EPF recently identified a viral message that claimed some EPF members are entitled to a monetary incentive.
Post Image
Fraud
Are You Committing Credit Card Fraud Without Even Realising It?
- 6th March 2017
Do you realise that you might have been committing a credit card fraud this whole time? You might be surprised at some of the seemingly innocent things that may turn out to be fraud...
Load More
Chevron
Most Viewed Articles
Most Viewed Articles
Post Image
Best Fixed Deposit Accounts In Malaysia – September 2023
ringgitplus
- 5th September 2023
We provide monthly updates on the best fixed deposit rates in Malaysia with tables showing the top 5 rates for the duration of 1, 3, 6, 9, and 12 months.
Post Image
Petrol Price Malaysia Live Updates (RON95, RON97 & Diesel)
ringgitplus
- 20th September 2023
We provide weekly updates on every Friday at 5pm on the prices of RON95, RON97 and Diesel in Malaysia and a chart that shows the movement of fuel prices across a 6-week period. Bookmark this page now!
Post Image
Public Bank Credit Card Offer: 10% Off Steve Madden
Brendon Lee
- 18th June 2013
Get a 10% discount on Steve Madden designer wear, exclusive to Public Bank credit card and debit cardholders.
Post Image
Things You Didn’t Know Can Help Reduce Your Credit Card Payment
Desiree Nair
- 14th March 2017
We’ve got a few ideas up our sleeves to help you bring down that bill and possibly even make future payments much more affordable!