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Scammers
Bank Islam Urges Public To Stay Alert Against Fraudulent Links And Social Media Scams
Samuel Chua
- 10th February 2025
Bank Islam has reminded the public to remain vigilant against fraudulent links and social media accounts that misuse […]
Scammers
Maybank Launches Money Lock To Protect Funds From Online Scammers
Samuel Chua
- 2nd January 2025
Maybank has launched a first-in-market security feature called Money Lock on its MAE App, designed to protect customers’ […]
Scammers
Banking Industry Launches National Scam Awareness Campaign
Alex Cheong Pui Yin
- 1st November 2022
The banking industry has launched the National Scam Awareness campaign (NSAC) to further continue its efforts in combatting […]
Scammers
Public Bank Boosts Online Banking Security, Provides Dedicated Assistance To Affected Customers
Alex Cheong Pui Yin
- 30th September 2022
Public Bank has acknowledged the necessity of the five key measures to combat scams that were recently announced […]
Scammers
CIMB On Track To Enhance Online Banking Security Measures According To BNM’s Directive
Alex Cheong Pui Yin
- 30th September 2022
CIMB Bank has stepped forth to reassure the public that it is “firmly on track” to fully implement […]
Scammers
Banks To Implement BNM’s Five Key Measures To Combat Financial Scams
Alex Cheong Pui Yin
- 28th September 2022
Three bank associations in Malaysia, representing all the banks within the country, have pledged their “concurrence and full […]
Scammers
BNM Announces Five Additional Safeguards Against Financial Scams, Including Migrating From SMS OTP
Alex Cheong Pui Yin
- 27th September 2022
Bank Negara Malaysia (BNM) revealed that it has instructed bank institutions to adopt five additional security measures in […]
Scammers
Expert: Upgraded Software Enables Scammers To Bypass Bank Security Systems More Efficiently
Alex Cheong Pui Yin
- 20th September 2022
Cybersecurity expert, Fong Choong Fook has cautioned the public that scammers now have upgraded tools that can help […]
Scammers
Scam Apps: Here’s How Scammers Are Using Them To Steal Your Money
Nur Adilah Ramli
- 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.
Scammers
EPF: Beware Of Scammer Ads For Application Of Special RM10,000 Withdrawal Facility
Alex Cheong Pui Yin
- 17th March 2022
The Employees Provident Fund (EPF) has alerted the public of scammers who are now sharing ads regarding applications […]
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Most Viewed Articles
BigPay Warns Of New Scam Tactics, Says No Red Or Premium Cards Are Being Offered
Alex Cheong Pui Yin
- 17th December 2020
Shopee Alerts Public Of Scammers Impersonating Employees To Offer Employment And Rewards
Alex Cheong Pui Yin
- 11th January 2022
Scam Apps: Here’s How Scammers Are Using Them To Steal Your Money
Nur Adilah Ramli
- 30th June 2022
BNM Announces Five Additional Safeguards Against Financial Scams, Including Migrating From SMS OTP
Alex Cheong Pui Yin
- 27th September 2022
Most Viewed Articles
BigPay Warns Of New Scam Tactics, Says No Red Or Premium Cards Are Being Offered
Alex Cheong Pui Yin
- 17th December 2020
BigPay has alerted its customers of two new methods that are being used by scammers to trick them […]
Shopee Alerts Public Of Scammers Impersonating Employees To Offer Employment And Rewards
Alex Cheong Pui Yin
- 11th January 2022
E-commerce platform Shopee has alerted the public of individuals online who are impersonating Shopee employees as part of […]
Scam Apps: Here’s How Scammers Are Using Them To Steal Your Money
Nur Adilah Ramli
- 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.
BNM Announces Five Additional Safeguards Against Financial Scams, Including Migrating From SMS OTP
Alex Cheong Pui Yin
- 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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