Scams

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Scams
OCBC Urges Customers To Activate OCBC OneToken, Shift Away From SMS OTP
- 4th October 2022
OCBC Bank has called upon its customers to shift away from SMS one-time passwords (OTP) to its more […]
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Scams
Public Bank Boosts Online Banking Security, Provides Dedicated Assistance To Affected Customers
- 30th September 2022
Public Bank has acknowledged the necessity of the five key measures to combat scams that were recently announced […]
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Scams
CIMB On Track To Enhance Online Banking Security Measures According To BNM’s Directive
- 30th September 2022
CIMB Bank has stepped forth to reassure the public that it is “firmly on track” to fully implement […]
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Scams
Banks To Implement BNM’s Five Key Measures To Combat Financial Scams
- 28th September 2022
Three bank associations in Malaysia, representing all the banks within the country, have pledged their “concurrence and full […]
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Scams
BNM Announces Five Additional Safeguards Against Financial Scams, Including Migrating From SMS OTP
- 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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Scams
Expert: Upgraded Software Enables Scammers To Bypass Bank Security Systems More Efficiently
- 20th September 2022
Cybersecurity expert, Fong Choong Fook has cautioned the public that scammers now have upgraded tools that can help […]
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Scams
PDRM: MySejahtera SMS Promising Covid-19 Financial Aid Via TNG eWallet Is A Phishing Scam
- 1st August 2022
The Royal Malaysia Police (PDRM) has raised the alarm on a recent phishing scam that involves the government’s […]
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Scams
Malaysia Saw More Than 80,000 Online Scams Since 2017, Nearly RM3 Billion Lost
- 20th July 2022
Deputy Home Minister Datuk Seri Dr Ismail Mohamed revealed that Malaysia has seen a total of 89,798 online […]
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Scams
Maybank Warns Customers Of Malware Scams That Can Obtain TAC Numbers
- 3rd June 2022
Maybank has issued an alert to caution its customers about malware scams that involve cybercriminals using fake websites […]
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Scams
EPF: Beware Of Scammer Ads For Application Of Special RM10,000 Withdrawal Facility
- 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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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.
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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 […]
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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!
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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.