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Online Scams
NFCC: Mule Accounts Contribute To Challenge Of Tracking Down Scam Syndicates
The director-general of the National Anti-Financial Crime Centre (NFCC), Datuk Seri Mustafar Ali has appealed to the public […]
Online Scams
FPAM Cautions Public Of Clone Financial Planning Firm Scams
The Financial Planning Association of Malaysia (FPAM) has cautioned members of the public of suspicious investment schemes that […]
Online Scams
CIMB Introduces Lock Clicks ID Feature For Better Scam Protection
CIMB Bank has rolled out a new self-service security feature called Lock Clicks ID, which functions as a […]
Online Scams
OCBC Introduces Kill Switch Feature For Improved Protection Against Scams
OCBC Malaysia has introduced a new feature called the OCBC Kill Switch, which enables customers to immediately suspend […]
Online Scams
ABM: Banks To Implement BNM’s Five Measures On Financial Scams By June 2023
The banking industry in Malaysia is expected to put into place all five additional safeguards that were listed […]
Online Scams
TNG eWallet Set To Also Adopt BNM’s Additional Safeguards Against Financial Scams
Touch ‘n Go (TNG) eWallet has announced today that it, too, will implement the five additional safeguards that […]
Online Scams
Banking Industry Launches National Scam Awareness Campaign
The banking industry has launched the National Scam Awareness campaign (NSAC) to further continue its efforts in combatting […]
Online Scams
CIMB To Allow Only One Registered Device For Authentication From End-October 2022
CIMB has said that it will begin implementing a security measure to allow only one registered device for […]
Online Scams
UOB To Fully Migrate Customers To UOB Mighty Secure Digital Token By Mid-2023
UOB Malaysia has pledged to fully migrate its customers to its more reliable UOB Mighty Secure digital token […]
Online Scams
Securities Commission Warns Against Influencers, Investment Gurus Who Offer Questionable Advice
Securities Commission Malaysia (SC) has specifically cautioned the public to be wary of self-proclaimed investment gurus, who typically […]
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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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