Online Scams

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Online Scams
SC Hosts InvestSmart Fest 2022 To Educate Investors On Scam, Boost Financial Literacy
- 13th October 2022
The Securities Commission Malaysia (SC) is once again hosting its annual InvestSmart Fest this year, this time with […]
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Online Scams
Bursa Malaysia To Increase Scam Awareness With Weekly Online Alerts
- 5th October 2022
Bursa Malaysia has said that it will ramp up efforts to educate investors on online investment scams by […]
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Online Scams
OCBC Urges Customers To Activate OCBC OneToken, Shift Away From SMS OTP
- 4th October 2022
OCBC Bank has called upon its customers to shift away from SMS one-time passwords (OTP) to its more […]
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Online Scams
CIMB On Track To Enhance Online Banking Security Measures According To BNM’s Directive
- 30th September 2022
CIMB Bank has stepped forth to reassure the public that it is “firmly on track” to fully implement […]
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Online Scams
Banks To Implement BNM’s Five Key Measures To Combat Financial Scams
- 28th September 2022
Three bank associations in Malaysia, representing all the banks within the country, have pledged their “concurrence and full […]
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Online Scams
BNM Announces Five Additional Safeguards Against Financial Scams, Including Migrating From SMS OTP
- 27th September 2022
Bank Negara Malaysia (BNM) revealed that it has instructed bank institutions to adopt five additional security measures in […]
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Online Scams
Expert: Upgraded Software Enables Scammers To Bypass Bank Security Systems More Efficiently
- 20th September 2022
Cybersecurity expert, Fong Choong Fook has cautioned the public that scammers now have upgraded tools that can help […]
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Online Scams
Malaysia Saw More Than 80,000 Online Scams Since 2017, Nearly RM3 Billion Lost
- 20th July 2022
Deputy Home Minister Datuk Seri Dr Ismail Mohamed revealed that Malaysia has seen a total of 89,798 online […]
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Online Scams
Scam Apps: Here’s How Scammers Are Using Them To Steal Your Money
- 30th June 2022
A demonstration of how latest scams make use of unverified apps to steal your money by luring you to click on phishing links.
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Online Scams
Police Urge Public To Be Wary Of Scammers Following Special EPF Withdrawal
- 22nd April 2022
Police have urged the public who withdraw their EPF savings under the special RM10,000 withdrawal facility to be wary of Macau scams. 
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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 […]