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Fraud
Maybank Stopped Loss Of RM6.4 Million To Potential Financial Scams In 2023 Through Branch Efforts
Maybank revealed that its bank representatives and fraud combat efforts carried out via its branches have successfully helped […]
Fraud
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 […]
Fraud
Survey: 62% Malaysians Willing To Commit Fraud To Obtain Loans, File Insurance Claims
A global study by analytics software provider FICO revealed that 62% of Malaysians is willing to commit fraud […]
Fraud
BNM: Wider Adoption Of Digital Financial Services Hindered By Low Awareness, Limited Financial Literacy
Certain segments of the Malaysian public continue to avoid tapping into digital financial services (DFS) due to several […]
Fraud
ABM, AIBIM: Cardholders’ Data Security Remains A Priority For Banks
The Association of Banks in Malaysia (ABM) and the Association of Islamic Banking and Financial Institutions Malaysia (AIBIM) […]
Fraud
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.
Fraud
EPF Warns Its Members Of Fake Message and Fake Website
EPF recently identified a viral message that claimed some EPF members are entitled to a monetary incentive.
Fraud
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...
Fraud
What the Biggest Cons in History Can Teach Us About Scams
Everyone is out to get your money! Conmen aren't scrupulous. So how do you avoid getting scammed? We look at some of the biggest cons in history to see what we can learn from the best tricksters that ever were.
Fraud
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.
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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 […]
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 […]
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 […]
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