Online Scams

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Online Scams
Berjaya: Beware Of “Berjaya Investment” Scam
- 22nd June 2021
Berjaya Corporation Berhad has advised members of the public to be aware of a scam which makes reference […]
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Online Scams
Police Urge Public To Beware Of Fake MyBNM App
- 11th May 2021
The police have warned the public to be aware of a fake MyBNM app that is being used […]
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Online Scams
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 Scams
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 Scams
Securities Commission: 70% Increase In Scam-Related Complaints, Enquiries By Investors In 2020
- 19th March 2021
The Securities Commission Malaysia (SC) said that there has been a 70% spike in investor complaints and enquiries […]
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Online Scams
EPF Warns Members Of Fake i-Sinar Apps
- 24th November 2020
The Employees Provident Fund (EPF) has raised an alert on several fake apps that are preying on members […]
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Online Scams
How to Protect Yourself from Investment Scams
- 22nd June 2018
You work so hard for your money, don’t blow it all on a scam! Find out how to spot and stay clear from common investment scams in Malaysia.
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Online Scams
Avoid Getting Scammed Online with These Basic Tips
- 24th May 2016
We all should know how to keep our personal details and banking information safe online, so here are some basic tips on how to protect yourselves.
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Online Scams
3 Common Financial Cyber Threats in Malaysia and How to Beat Them!
- 12th June 2015
Cyber crime is the most lucrative felony in the world and its underworld just keeps getting bigger with the growth of the internet. How exposed are regular people like you and I to cyber threats? Let us clue you in.
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Online Scams
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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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 […]