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Scams
ABM, AIBIM Warn Public Of Scammers Impersonating NSRC Officers
The Association of Banks in Malaysia (ABM) and the Association of Islamic Banking and Financial Institutions Malaysia (AIBIM) […]
Scams
Maybank Stopped Loss Of RM6.4 Million To Potential Financial Scams In 2023 Through Branch Efforts
Maybank revealed that its bank representatives and fraud combat efforts carried out via its branches have successfully helped […]
Scams
RHB, PayNet Launch DuitNow QR Plug & Play Sound Box For Scam Prevention
RHB Bank has collaborated with Payments Network Malaysia (PayNet) to roll out the DuitNow QR Plug & Play […]
Scams
Survey: 80% Shoppers Consider Themselves Knowledgeable About Online Shopping Scams
A recent #ShopSafewithShopee survey by the popular e-commerce platform has revealed that 80% of its customers consider themselves […]
Scams
BNM To Set Up National Fraud Portal by Mid-2024
Bank Negara Malaysia (BNM) has said that it is working on setting up a national fraud portal, where […]
Scams
Local Telcos To Block SMSes With URL Links Starting From 2 May
Several local telcos have said that they will begin blocking SMSes that contain URL links starting from today […]
Scams
BNM: Wider Adoption Of Digital Financial Services Hindered By Low Awareness, Limited Financial Literacy
Certain segments of the Malaysian public continue to avoid tapping into digital financial services (DFS) due to several […]
Scams
Standard Chartered Replaces SMS OTP With SC Mobile Key For Online Banking Verification
Standard Chartered Bank has informed customers that it will be shifting away from SMS one-time passwords (OTP) as […]
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 […]
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 […]
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Most Viewed Articles
Most Viewed Articles
Protect Your Money: Fighting Back Against Malaysia’s Growing Scam Crisis
Scammers aren’t just targeting the wealthy; they’re targeting everyday Malaysians. Whether you’re a student juggling education loans such […]
Malaysians Lost Over RM750 Million To Investment Scams In First Half Of 2025
Investment scams are on the rise in Malaysia, with authorities reporting a significant increase in cases and financial […]
New Online Safety Rules Underway to Tackle Scams and Fake Ads
The Malaysian Communications and Multimedia Commission (MCMC) is currently drafting subsidiary legislation under the Online Safety Act, which […]
Malaysians Growing More Vigilant Against Scams, Survey Finds
Nine in 10 Malaysians actively read scam-related alerts, with public satisfaction reaching 73% regarding scam awareness efforts, according […]
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