KUALA LUMPUR, March 1 — The kill switch initiative announced by Prime Minister Datuk Seri Anwar Ibrahim who is also the Finance Minister when tabling...
KUALA LUMPUR, Oct 12 — The Securities Commission Malaysia (SC) received 1,800 complaints and enquiries related to investment scams and unlicensed activities in the first...
KUALA LUMPUR, Sept 27 — Three associations representing the local banking industry are in full support of the five key measures to combat financial scams...
KUALA LUMPUR, June 9 — All licensed banks are required to adopt high standards of security, particularly for internet and mobile banking services, which include...
KUALA LUMPUR, March 10 — A total of 98,607 online fraud cases involving losses totalling RM3.3 billion was reported nationwide from 2017 until 2021. Bukit...
KUALA LUMPUR, Oct 8 — The Securities Commission Malaysia (SC) has received over 2,000 queries and complaints on illegal investment schemes or scams as of...
KUALA LUMPUR, Sept 27 — The police have recorded 1,421 impersonation scam cases through telephone calls nationwide, from January to September 15 this year, involving...
KUALA LUMPUR, March 31 — The Securities Commission Malaysia (SC) is investigating a syndicate suspected of running five unlicensed investment schemes, including two clone firm...
KUALA LUMPUR, Oct 23 — The Securities Commission Malaysia (SC) has received 370 queries and complaints on illegal investment schemes as at end-September 2020 compared...