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Putting the heat on scammers

PETALING JAYA: In its latest move to fight scammers, the banking industry has introduced several safety measures including delaying the movement of “abnormal” funds by 12 hours. ....

Malaysia General , Derek John Fernandez , Mohamad Salim Fateh , Bank Islam Malaysia Bhd , Public Bank , Bank Negara , Multimedia Commission , Bank Negara Malaysia , Bank Islam Internet , View Pending , Malaysia Communication , Tan Sri Mohamad Salim Fateh Din ,