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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 […]
Scams
ABM: Banks To Implement BNM’s Five Measures On Financial Scams By June 2023
The banking industry in Malaysia is expected to put into place all five additional safeguards that were listed […]
Scams
TNG eWallet Set To Also Adopt BNM’s Additional Safeguards Against Financial Scams
Touch ‘n Go (TNG) eWallet has announced today that it, too, will implement the five additional safeguards that […]
Scams
Banking Industry Launches National Scam Awareness Campaign
The banking industry has launched the National Scam Awareness campaign (NSAC) to further continue its efforts in combatting […]
Scams
CIMB To Allow Only One Registered Device For Authentication From End-October 2022
CIMB has said that it will begin implementing a security measure to allow only one registered device for […]
Scams
UOB To Fully Migrate Customers To UOB Mighty Secure Digital Token By Mid-2023
UOB Malaysia has pledged to fully migrate its customers to its more reliable UOB Mighty Secure digital token […]
Scams
Securities Commission Warns Against Influencers, Investment Gurus Who Offer Questionable Advice
Securities Commission Malaysia (SC) has specifically cautioned the public to be wary of self-proclaimed investment gurus, who typically […]
Scams
SC Hosts InvestSmart Fest 2022 To Educate Investors On Scam, Boost Financial Literacy
The Securities Commission Malaysia (SC) is once again hosting its annual InvestSmart Fest this year, this time with […]
Scams
Bursa Malaysia To Increase Scam Awareness With Weekly Online Alerts
Bursa Malaysia has said that it will ramp up efforts to educate investors on online investment scams by […]
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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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