Online Fraud

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Online Fraud
Malaysia To Limit Prepaid SIM Card Registrations To Curb Online Fraud
- 23rd October 2025
Malaysia plans to introduce new limits on prepaid SIM card ownership to strengthen digital security and combat online […]
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Online Fraud
RM573 Million Lost to Online Fraud in Q1 2025, Police Warn of AI-Driven Scams
- 18th April 2025
Online fraud related to e-finance, romance scams, e-commerce, telecommunications, loans, and fictitious investments increased by between 1.6% and […]
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Online Fraud
Banks Urged to Extend Cooling-Off Periods to 72 Hours to Combat Online Scams and Fraud
- 30th December 2024
Financial institutions should consider extending the cooling-off period for online transactions to up to 72 hours to combat […]
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Online Fraud
Tune Protect Rolls Out Tune CyberSecure, Cybercrime Insurance For Individuals
- 10th April 2023
Malaysian insurer Tune Protect has launched its first personal cybercrime insurance for individuals, dubbed Tune CyberSecure. Offering coverage […]
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Online Fraud
Study: Good Fraud Protection A Top Priority For Malaysians When Selecting Financial Accounts
- 25th August 2022
A global consumer fraud survey by data analytics firm, FICO has revealed that one in three Malaysian consumers […]
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Online Fraud
Kaspersky Warns Of Fake E-Wallet Apps And Scams During Hari Raya
- 19th April 2021
Kaspersky Security Network has reminded that cybercriminals are constantly monitoring for interesting topics to lure and scam potential […]
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Online Fraud
KPDNHEP To Introduce Special Online Business Licence For Better Scam Protection
- 19th March 2021
Consumers may soon get better protection from potential online scams or frauds, following a plan by the Ministry […]
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Online Fraud
KPDNHEP: 112.5% Increase In Complaints Related to E-Commerce Last Year
- 24th February 2021
There has been a 112.5% increase in complaints about online shopping scams last year in comparison to 5,415 […]
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Online Fraud
Former IGP: Security System For Malaysia’s Banking Industry Must Be Constantly Updated
- 23rd December 2020
Former inspector-general of police (IGP), Tun Mohammed Hanif Omar has commented that the security system for the banking […]
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Online Fraud
Alliance Bank And Zurich Introduce Nation’s First Cyber Insurance Plan
- 2nd November 2020
Alliance Bank Malaysia and Zurich Malaysia have teamed up to offer Z-Alliance Cyber Protect, a personal cyber insurance […]
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Malaysia To Limit Prepaid SIM Card Registrations To Curb Online Fraud
- 23rd October 2025
Most Viewed Articles
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Malaysia To Limit Prepaid SIM Card Registrations To Curb Online Fraud
Samuel Chua
- 23rd October 2025
Malaysia plans to introduce new limits on prepaid SIM card ownership to strengthen digital security and combat online […]