Fraud

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Fraud
How To Safely Shop Online With A Credit Card
- 9th June 2014
Online shopping is steadily picking up, especially among the young. But does the average Malaysian know how to safely guard their credit card and online banking details safe from the evil clutches of online scammers and hackers?
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Fraud
Don’t Fall Victim to Credit Card Fraud
- 23rd April 2013
There are many things one can do to prevent falling victim to credit card fraud. Here’s a few to remember.
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UOB Updates Credit Card Terms and Conditions: Here’s What You Need to Know
Samuel Chua
- 27th October 2025
UOB Malaysia has announced an updated set of Visa and Mastercard Credit Card Terms and Conditions, which will […]
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BNM, PayNet To Roll Out AI Fraud Detection In 2026
Samuel Chua
- 7th October 2025
Bank Negara Malaysia (BNM) and Payments Network Malaysia Sdn Bhd (PayNet) are developing an artificial intelligence (AI)-based fraud […]
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MP Proposes Fingerprint System at ATMs To Curb Online Scams
Samuel Chua
- 29th October 2025
Stampin MP Chong Chieng Jen has called on banks to adopt a fingerprint verification system for cash withdrawals […]