Latest Articles
Fraud
MP Proposes Fingerprint System at ATMs To Curb Online Scams
Stampin MP Chong Chieng Jen has called on banks to adopt a fingerprint verification system for cash withdrawals […]
Fraud
UOB Updates Credit Card Terms and Conditions: Here’s What You Need to Know
UOB Malaysia has announced an updated set of Visa and Mastercard Credit Card Terms and Conditions, which will […]
Fraud
BNM, PayNet To Roll Out AI Fraud Detection In 2026
Bank Negara Malaysia (BNM) and Payments Network Malaysia Sdn Bhd (PayNet) are developing an artificial intelligence (AI)-based fraud […]
Fraud
PayNet Explores AI Model To Strengthen Digital Payment Security
Payments Network Malaysia Sdn Bhd (PayNet) is exploring the creation of a federated artificial intelligence (AI) model, tentatively […]
Fraud
TikTok Shop Partners With Govt To Raise Awareness Of E-Commerce Safety
TikTok Shop, one of Malaysia’s trusted e-commerce platforms, has joined forces with the Ministry of Domestic Trade and […]
Fraud
CelcomDigi And PayNet Partner To Strengthen Digital Security, Combat Online Fraud
CelcomDigi Bhd and Payments Network Malaysia (PayNet) Sdn Bhd have formed a strategic partnership to enhance digital security […]
Fraud
AmBank Unveils “Ringgit Thieves” Mini-Series To Expose Financial Scams
AmBank has introduced “Ringgit Thieves”, a mini-series available on its official social media channels, aimed at raising awareness […]
Fraud
Mastercard Launches AI-Powered Solution, TRACE, To Strengthen Financial Crime Detection In Asia Pacific
Mastercard has announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, an artificial intelligence-powered solution designed […]
Fraud
Bank Islam Urges Public To Stay Alert Against Fraudulent Links And Social Media Scams
Bank Islam has reminded the public to remain vigilant against fraudulent links and social media accounts that misuse […]
Fraud
Banks Urged to Extend Cooling-Off Periods to 72 Hours to Combat Online Scams and Fraud
Financial institutions should consider extending the cooling-off period for online transactions to up to 72 hours to combat […]
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Most Viewed Articles
Most Viewed Articles
Moneylenders vs Loan Sharks: How to Tell the Difference
One can look suspiciously like the other and the latter can look innocently like the former. How can you tell? We'll show you.
RHB Enhances Digital Banking Security With Features To Freeze Accounts & Credit, Debit Cards
RHB Bank said that it has rolled out several security enhancements to better safeguard customers’ accounts and cards […]
Protecting Yourself Against Insurance Fraud
Insurance fraud doesn't just affect insurance companies, it also affects consumers as well. Best to be extra cautious when applying for an insurance policy in order to avoid being another statistic of this white collar crime.
Are You Committing Credit Card Fraud Without Even Realising It?
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...
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