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Scams
Affin Bank Launches Kill Switch Feature For Enhanced Credit Card Security
Affin Bank has introduced a new security feature, the Kill Switch, to enhance the protection of its cardmembers […]
Scams
Banks Urged to Extend Cooling-Off Periods to 72 Hours to Combat Online Scams and Fraud
Financial institutions should consider extending the cooling-off period for online transactions to up to 72 hours to combat […]
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 […]
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Most Viewed Articles
Most Viewed Articles
How To Avoid Falling For Financial Scams
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.
Latest Phishing Scam Hides Within An App And Is Disturbingly Sophisticated
A Facebook user has shared his disturbing experience of almost losing his savings through a new and sophisticated […]
How to Avoid the Latest Charity Scams
Are your charitable funds actually being channelled to legitimate causes? Find out what you can do to ensure that it does!
Know the Difference Between Money Games and Real Investment Platforms
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.
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