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Scams
Maybank Warns Of Scammers Impersonating Maybank Officials With Fake Business Cards
Maybank had raised an alert on scammers who are impersonating its officials with fake business cards from the […]
Scams
Standard Chartered Introduces Phone Call Authentication Via SMS Verification
Update 17 June 2020: This article has been updated to emphasise that the service is aimed at priority banking customers, […]
Scams
Moneylenders vs Loan Sharks: How to Tell the Difference
One can look suspiciously like the other and the latter can look innocently like the former. How can you tell? We'll show you.
Scams
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.
Scams
How to Protect Yourself from Investment Scams
You work so hard for your money, don’t blow it all on a scam! Find out how to spot and stay clear from common investment scams in Malaysia.
Scams
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.
Scams
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!
Scams
3 Common Financial Cyber Threats in Malaysia and How to Beat Them!
Cyber crime is the most lucrative felony in the world and its underworld just keeps getting bigger with the growth of the internet. How exposed are regular people like you and I to cyber threats? Let us clue you in.
Scams
What the Biggest Cons in History Can Teach Us About Scams
Everyone is out to get your money! Conmen aren't scrupulous. So how do you avoid getting scammed? We look at some of the biggest cons in history to see what we can learn from the best tricksters that ever were.
Scams
Protecting Yourself Against Insurance Fraud
Insurance fraud doesn't just affect insurance companies, it also affects consumers as well. Best to be extra cautious when applying for an insurance policy in order to avoid being another statistic of this white collar crime.
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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.