Fraud

Maybank reminds customers to remain vigilant when online
Maybank said as more consumers opt to transact online, scammers are finding opportunities to trick consumers into using new and sophisticated scam tactics
Cybercriminals continue to prey on Malaysian job-seekers - Kaspersky explains why
Job scams have been around for a long time, Kaspersky said, however, it is getting extra attention lately as Malaysians report receiving way more job invitations through text messages than ever before. 
OCBC, SAS wage war on fraud with automated surveillance system
As part of its anti-fraud programme, OCBC has deployed a fraud surveillance system developed by SAS Institute to monitor customer activities and transactions.
Malaysia’s SC cautions public on usage of Crypto ATMS
Regulator has not authorised any entity to operate Crypto ATMs Public exposed to various risks, including fraud & money laundering The Securities Commission Malaysia (SC), yesterday, cautioned the public against the usage of Crypto Automatic Teller Machines (Crypto ATMs).
Malaysia's e-commerce still going gangbusters
Three key takeaways from iPay88’s eCommerce 2018 insight Mobile trumps desktop as preferred online channel for users
Visa turns a problem upside down to find malware
Digital payment giant’s strategy is to find breaches even before fraud is reported.
6 in 10 APAC banks say use of fraudulent 'synthetic identities' on the rise
Card testing also rises significantly in APAC in 2017.
As APAC embraces digital, consumer trust is in short supply
New Digital Trust Index reveals that the majority of service providers in APAC fail to engender high levels of trust.
Mobile financial services promise growth potential across industries: EY
Mobile has immense potential to grow the reach of financial services and increase the convenience and ease of use for customers around the world, particularly in emerging markets, says analyst firm EY.
The innovative crimefighters
TESS Innovation Sdn Bhd is a Malaysian company that is at the forefront of the fight against financial crime, with its exclusive range of software, and it has even bigger plans.
Download Digerati50 2020-2021 PDF

Digerati50 2020-2021

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