JOHOR BARU: A company manager in his late 50s lost more than RM200,000 when he was duped by a fake investment scam involving a fish-breeding company purportedly operating in Hong Kong.
Shopee has warned customers to be vigilant with their personal information in light of the rise in scam messages claiming that parcels are being held due to incomplete delivery information.
KUALA LUMPUR: The banking industry is working closely with regulators and enforcement agencies to secure banking systems and digital platforms, enhance security measures according to the latest fraud modus operandi, and identify and freeze banking accounts associated with scammers and mule account holders as part of continued efforts to protect customers’ financial well-being.