Scams

Latest Articles
Post Image
Scams
PayNet Explores AI Model To Strengthen Digital Payment Security
- 12th September 2025
Payments Network Malaysia Sdn Bhd (PayNet) is exploring the creation of a federated artificial intelligence (AI) model, tentatively […]
Post Image
Scams
GXBank, AKPK Partner To Boost Financial Resilience In Malaysia
- 11th September 2025
GX Bank Berhad (GXBank) is working with the Credit Counselling and Debt Management Agency (AKPK) to improve financial […]
Post Image
Scams
Malaysians Growing More Vigilant Against Scams, Survey Finds
- 7th August 2025
Nine in 10 Malaysians actively read scam-related alerts, with public satisfaction reaching 73% regarding scam awareness efforts, according […]
Post Image
Scams
How AI Voice And Video Scams Are Costing Malaysians Millions
- 5th August 2025
Scams are no longer as simple to identify as they once were. Previously, a suspicious link or a […]
Post Image
Scams
Malaysians Lost Over RM750 Million To Investment Scams In First Half Of 2025
- 24th July 2025
Investment scams are on the rise in Malaysia, with authorities reporting a significant increase in cases and financial […]
Post Image
Scams
New Online Safety Rules Underway to Tackle Scams and Fake Ads
- 24th July 2025
The Malaysian Communications and Multimedia Commission (MCMC) is currently drafting subsidiary legislation under the Online Safety Act, which […]
Post Image
Scams
Protect Your Money: Fighting Back Against Malaysia’s Growing Scam Crisis
- 10th July 2025
Scammers aren’t just targeting the wealthy; they’re targeting everyday Malaysians. Whether you’re a student juggling education loans such […]
Post Image
Scams
Apple’s App Store Prevented RM38 Billion Worth Of Fraud In The Last Five Years
- 3rd June 2025
Apple has revealed that its App Store thwarted over RM38 billion (US$9 billion) in fraudulent transactions globally over […]
Post Image
Scams
Over 40,000 Harmful Online Posts Removed As Govt Pushes For Digital Literacy
- 13th May 2025
The Ministry of Communications, via the Malaysian Communications and Multimedia Commission (MCMC), has removed a total of 10,493 […]
Post Image
Scams
TikTok Shop Partners With Govt To Raise Awareness Of E-Commerce Safety
- 18th April 2025
TikTok Shop, one of Malaysia’s trusted e-commerce platforms, has joined forces with the Ministry of Domestic Trade and […]
Load More
Chevron
Most Viewed Articles
Most Viewed Articles
Post Image
How To Avoid Falling For Financial Scams
RinggitPlus
- 10th December 2018
Whether it’s a Macau scam or Internet love scam, it’s always best to stay aware of all the devious conmen (and conwomen) out there trying to part you from your money.
Post Image
Latest Phishing Scam Hides Within An App And Is Disturbingly Sophisticated
Pang Tun Yau
- 15th November 2021
A Facebook user has shared his disturbing experience of almost losing his savings through a new and sophisticated […]
Post Image
How to Avoid the Latest Charity Scams
Desiree Nair
- 9th May 2017
Are your charitable funds actually being channelled to legitimate causes? Find out what you can do to ensure that it does!
Post Image
Know the Difference Between Money Games and Real Investment Platforms
Ahmad Mudhakkir
- 17th August 2017
They go by many names, and the best scams are the hardest to spot. Here's how to know when that investment opportunity is really a money game in disguise.