PETALING JAYA: The National Fraud Portal (NFP) will be able to predict the pattern of mule accounts as well as create algorithms to track funds that may have fallen into the hands of scammers, says Bank Negara governor Datuk Abdul Rasheed Ghaffour.
PETALING JAYA: Policies on no unsolicited calls and the mandatory disclosure of identities must be in place for the National Fraud Portal (NFP) to be effective on the ground, say cybersecurity experts.
KUALA LUMPUR: The Securities Commission Malaysia (SC) received about 2,873 scam-related complaints as of the third quarter of 2023 compared to 2,461 complaints received last year.
KUALA LUMPUR: The Securities Commission Malaysia (SC) received about 2,873 scam-related complaints as of the third quarter of 2023 compared to 2,461 c.
KUALA LUMPUR: The Securities Commission Malaysia (SC) will start a one-stop online search platform for investors to check the legitimacy of investment opportunities, says SC chairman Datuk Seri Awang Adek Hussin.