Tag: fraud

The banking industry in Malaysia has intercepted and prevented over RM780 million worth of fraudulent online transactions between 2023 and ...

The Malaysian Communications and Multimedia Commission (MCMC) has recently been reported to have taken down a pretty staggering 63,652 pieces ...

Prime minister Anwar Ibrahim has expressed support for a policy that puts more responsibility on banks to protect account holders ...

Shan Hanes, a former CEO of Heartland Tri-State Bank in Elkhart, Kansas, has been sentenced to 24 years in prison ...

Whoscall and PDRM have announced another collaboration in order to increase their efforts of curbing scams and frauds through phone ...

The police's Commercial Crimes Investigation Department (CCID) has stated that it is investigating the transactions involving i-Serve Online Mall to ...

Bank Negara Malaysia (BNM) has stated that it is working with Payments Network Malaysia (PayNet) and the financial industry to ...

Some users have started receiving messages from their respective telcos regarding the blocking of phone numbers through SMS. This move ...

The Malaysian Communications and Multimedia Commission (MCMC) issued statement saying that it will be reviewing the current self-regulatory framework, as ...

Tune Protect has announced a new insurance offering for individuals, this time specifically targeting the risk of cyber crime called ...

PDRM's Commercial Crime Investigation Department (CCID) has announced a new partnership with the Whoscall app in an attempt to curb ...

The government is currently reviewing a proposed special licence for online businesses as cybercrime involving online scams in Malaysia has ...