Browsing Tag
National Fraud Portal
5 posts
Rising Tide Of Scams: Securities Commission Malaysia Grapples With Nearly 3,000 Complaints
The financial markets regulator said that many scammers are using social media platforms to carry out their scams.
BNM To Set Up Anti-Scam Portal By Mid 2024
The National Scam Response Centre will also receive a RM20 million boost to fight scams.
Bank Negara’s Anti-Fraud Measures Prove Effective: 58% Decrease In Unauthorised Online Transactions
The central bank's governor says the reduction was due to the implementation of five key measures to combat financial fraud in December 2022.
Combatting Cybercrime: Expert Recommends Stronger Legal Measures And Consequences
A criminologist recommends jailing first-time offenders and forming a unit that specialises in identifying potential scamming activities.
Countering Financial Fraud: Bank Negara’s National Fraud Portal On Track For 2024 Launch
The portal aims to automate and enhance the ability to detect and trace the movement of funds stolen from financial scam victims.