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Online fraud cases: RM414m losses in first 7 months | Daily Express Online

A total of 12,092 online fraud cases with losses amounting to RM414.8 million were reported from January to July this year, Inspector-General of Police Tan Sri Acryl Sani Abdullah Sani said Monday

Kuala lumpurShamsiah mohd yunusBukit aman commercial crime investigation departmentRoyal malaysia policePolice tan sri acryl sani abdullahBank negara malaysiaFinancial crime exhibitionScan before you re scammedArt galleryTan sri nor shamsiah mohd yunusAfrican scamsBusiness email compromised

Banks to carry out measures to fight financial scams | The Malaysian Insight

Associations say this may lead to changes in customers’ online banking experiences and expectations.

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Banks to implement BNM s five key measures to fight financial scams

KUALA LUMPUR: Three associations representing the local banking industry are in full support of the five key measures to combat financial scams as announced by Bank Negara Malaysia (BNM).

Kuala lumpurShamsiah mohd yunosScam response centreCrime investigation departmentAssociation of islamic bankingAssociation of banksBank negara malaysiaAssociation of development finance institutions malaysiaTan sri nor shamsiah mohd yunosFinancial crime exhibitionIslamic bankingFinancial institutions malaysiaDevelopment finance institutions malaysiaCommercial crime investigation departmentResponse centreCombat financial crime

Bank Negara and police efforts to fight cybercrime timely, says Lam Thye

KUALA LUMPUR: The latest efforts by Bank Negara Malaysia and the police in fighting financial crime have been long awaited, says Tan Sri Lee Lam Thye.

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Bank Negara Malaysia strengthens scam safeguards | Daily Express Online

Bank Negara Malaysia (BNM) Monday announced five additional security measures to be taken by financial institutions in a bid to strengthen safeguards against financial scams, especially online ones

Kuala lumpurShamsiah mohd yunusScam response centreCrime investigation departmentPolice tan sri acryl sani abdullahNational antiRoyal malaysia policeMultimedia commissionFinancial crime centreMalaysian communicationsBank negara malaysiaTan sri nor shamsiah mohd yunusFinancial cime exhibitionTime passwordsCommercial crime investigation departmentNational anti financial crime centre

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